Biothermica Carbone Inc. is a business entity registered at Corporations Canada, with entity identifier is 3315053. The registration start date is November 18, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3315053 |
| Business Number | 890363484 |
| Corporation Name | Biothermica Carbone Inc. |
| Registered Office Address |
426, Rue Sherbrooke Est Montreal QC H2L 1J6 |
| Incorporation Date | 1996-11-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| GUY DROUIN | 3776 VENDOME, MONTREAL QC H4A 3M9, Canada |
| MARTIN ROLLAND | 1725 LEPINE, ST-LAURENT QC H4L 4P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-11-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-11-17 | 1996-11-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-07-22 | current | 426, Rue Sherbrooke Est, Montreal, QC H2L 1J6 |
| Address | 1996-11-18 | 2002-07-22 | 3333 Boulevard Cavendish, Suite 440, Montreal, QC H4B 2M5 |
| Name | 2005-10-21 | current | Biothermica Carbone Inc. |
| Name | 1996-11-18 | 2005-10-21 | BIOTREN CANADA INC. |
| Status | 2009-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-11-18 | 2009-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-29 | Amendment / Modification | |
| 2005-10-21 | Amendment / Modification | Name Changed. |
| 1996-11-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-03-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biothermica Carbone Inc. | 426 Rue Sherbrooke Est, Montreal, QC H2L 1J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biothermica Energie Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 1J6 | 1993-06-01 |
| 3230988 Canada Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 1J6 | 1996-02-23 |
| Biothermica Corporation Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 1J6 | 1996-03-18 |
| Biothermica Technologies Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 2J6 | 1987-08-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Weplant Corporation Canada | 426 Sherbrook East, Montreal, QC H2L 1J6 | 2020-07-21 |
| Global Emission Trading Co2 Inc. | 426 Sherbrooke East, Montreal, QC H2L 1J6 | 2013-02-25 |
| 7961782 Canada Inc. | 200-418, Rue Shebrooke Est, Montréal, QC H2L 1J6 | 2011-09-02 |
| 7896310 Canada Inc. | 430 Rue Sherbrooke Est, Montréal, QC H2L 1J6 | 2011-06-20 |
| Congocan Inc. | 430 Sherbrook Est, Montréal, QC H2L 1J6 | 2011-01-17 |
| Horn The Night of The King Inc. | 418, Rue Sherbrooke Est, 3ème étage, Montréal, QC H2L 1J6 | 2009-04-29 |
| Developpement U.k. Cambridge Inc. | 430 Sherbrooke Est, MontrÉal, QC H2L 1J6 | 2009-04-06 |
| Ids North America Ltd. | 200 - 418, Rue Sherbrooke Est, Montréal, QC H2L 1J6 | 2008-05-02 |
| Didaskalia Films Inc. | 410 Sherbrooke Street Est, Apt. 106, Montreal, QC H2L 1J6 | 2007-10-12 |
| Développement Carbone Cdm Inc. | 426 Sherbrooke Street East, Montreal, QC H2L 1J6 | 2005-11-28 |
| Find all corporations in postal code H2L 1J6 | ||
| Name | Address |
|---|---|
| GUY DROUIN | 3776 VENDOME, MONTREAL QC H4A 3M9, Canada |
| MARTIN ROLLAND | 1725 LEPINE, ST-LAURENT QC H4L 4P1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4370376 CANADA INC. | GUY DROUIN | 3776, AV. DE VENDÔME, MONTRÉAL QC H4A 3M9, Canada |
| BIOTHERMICA COAL CARBON INC. | GUY DROUIN | 3776 VENDÔME, MONTRÉAL QC H4A 3M9, Canada |
| DESOURDY BIOTHERMICA GAZEIFICATION INC. | GUY DROUIN | 3350 BOUL LAURIER, ST-HUBERT QC J3Y 6T2, Canada |
| ADS GROUPE-CONSEIL INC. | GUY DROUIN | 685 AVENUE ST-JEAN, STE-MARIE, BEAUCE QC G6E 3C2, Canada |
| 100133 CANADA LTEE | GUY DROUIN | 1570 RUE PARENT, SHERBROOKE QC , Canada |
| CELDEX ENVIRONMENTAL TECHNOLOGIES INC. | GUY DROUIN | 3776 VENDOME, MONTREAL QC H4A 3M9, Canada |
| ADS INGENIERIE INC. | GUY DROUIN | 1115 AVENUE BELMONT, SILLERY QC G1S 3V6, Canada |
| Global Emission Trading CO2 Inc. | Guy Drouin | 426 Sherbrooke East, Montreal QC H2L 1J6, Canada |
| BIOTHERMICA ENERGIE INC. | GUY DROUIN | 3776 VENDOME, MONTREAL QC H4A 3M9, Canada |
| 3230988 CANADA INC. | GUY DROUIN | 3776 AVE DU VENDOME, MONTREAL QC H4A 3M9, Canada |
| City | MONTREAL |
| Post Code | H2L 1J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biothermica Energie Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 1J6 | 1993-06-01 |
| Biothermica Énergie (tieling) Inc. | 3333 Boul Cavendish, Suite 440, Montreal, QC H4B 2M5 | 1996-05-15 |
| Carbone D'amÉrique (lcl) LtÉe | 225 Boul Harwood, Dorion, QC J7V 1Y3 | |
| Les Pierres Carbone Ltée | 801-2815 Av Du Cosmodome, Laval, QC H7T 0K5 | 2009-04-23 |
| Biothermica Corporation Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 1J6 | 1996-03-18 |
| Hélios Carbone Inc. | 3120 Ch. Du Héron-bleu, Saint-félicien, QC G8K 3A5 | 2014-01-20 |
| Cipel & Le Carbone Ltd. | 85 Notre Dame St, Valleyfield, QC J6S 4V6 | 1954-05-18 |
| Corporation Carbone Lorraine | 225 Harwood Boulevard, Dorion, QC J7V 1Y3 | 1976-09-23 |
| Biothermica Technologies Inc. | 426, Rue Sherbrooke Est, Montreal, QC H2L 2J6 | 1987-08-19 |
| Biothermica Coal Carbon Inc. | 426 Rue Sherbrooke Est, MontrÉal, QC H2L 1J6 | 2010-07-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |