BioChem Pharma Inc. is a business entity registered at Corporations Canada, with entity identifier is 3358445. The registration start date is March 25, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3358445 |
| Business Number | 872310354 |
| Corporation Name | BioChem Pharma Inc. |
| Registered Office Address |
275 Boul Armand Frappier Laval QC H7V 4A7 |
| Incorporation Date | 1997-03-25 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| GUY LORD | 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada |
| RODERICK L. HENRY | 602 AVE CLARKE, WESTMOUNT QC H3Y 3E4, Canada |
| JEAN-LOUIS FONTAINE | 4 AVE MURRAY, WESTMOUNT QC H3Y 2Y1, Canada |
| FRANCESCO BELLINI | 307 PORTLAND, MONT ROYAL QC H3R 1V4, Canada |
| GERVAIS DIONNE | 2702 PLACE GUY SANCHE, ST-LAURENT QC H4R 2T5, Canada |
| MICHEL PERRON | 2 SQUARE WESTMOUNT PH-D, WESTMOUNT QC H3Z 2S4, Canada |
| BERNARD CANAVAN | 12104 S.E. BRIKDALE RUN, TEQUESTA. FL , United States |
| JAMES A. GRANT | 41 AVE THORNHILL, WESTMOUNT QC H3Y 2E3, Canada |
| PAUL N. LUCAS | 1055 MASTERS GREEN, OAKVILLE ON L6M 2N8, Canada |
| J-FRANCOIS FORMELA | 120 COMMONWEALTH AVE, BOSTON, MA , United States |
| JACQUES R. LAPOINTE | 20 CARMEL, HUDSON QC J0P 1H0, Canada |
| GUY SAVARD | 35 TERRASSE LES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-03-24 | 1997-03-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-03-25 | current | 275 Boul Armand Frappier, Laval, QC H7V 4A7 |
| Name | 1997-12-31 | current | BioChem Pharma Inc. |
| Name | 1997-03-25 | 1997-12-31 | BioChem Pharma Canada Inc. |
| Status | 1999-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-03-25 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-03-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-04-21 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biochem Pharma Inc. | 275 Armand-frappier Blvd., Laval, QC H7V 4A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compudiag Inc. | 275 Armand Frappier Boul, Laval, QC H7V 4A7 | 1998-07-22 |
| Développement Clinichem Inc. | 275 Armand Frappier Blvd, Laval, QC H7V 4A7 | 1998-01-30 |
| Bch Genomique Inc. | 275 Armand Frappier Boulevard, Laval, QC H7V 4A7 | 1997-02-24 |
| Immunopro Inc. | 275 Boul Armand-frappier, Laval, QC H7V 4A7 | 1994-02-25 |
| Proval Pharma Inc. | 235 Boul Armand-frappier, Bureau 100, Laval, QC H7V 4A7 | 1993-05-21 |
| Servier Canada Inc. | 235 Boul Armand Frappier, Laval, QC H7V 4A7 | 1975-03-07 |
| Biochem Pharma Inc. | 275 Armand-frappier Blvd., Laval, QC H7V 4A7 | |
| Placements Biochem Pharma Inc. | 275 Armand Frappier Boulevard, Laval, QC H7V 4A7 | 1997-12-16 |
| Biochem Thérapeutique Inc. | 275 Armand Frappier Boulevard, Laval, QC H7V 4A7 | 1997-12-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 154355 Canada Inc. | 601-3045 Boul. Notre-dame, Laval, QC H7V 0A1 | 1987-02-17 |
| Marie Art DÉco Inc. | 1202-3045 Boulevard Notre Dame, Laval, QC H7V 0A1 | 1983-01-25 |
| Les Placements Gelinotte Inc. | 804-3045 Boul. Notre Dame, Laval, QC H7V 0A1 | 1981-12-17 |
| Gestion Jovie Inc. | 3045 Boul. Notre Dame, App. 903, Laval, QC H7V 0A1 | 1980-11-10 |
| Centre Le Triangle Rouge Inc. | 3045 Boul. Notre-dame, #1708, Laval, QC H7V 0A1 | 1980-03-13 |
| Investissements Goulam Ltee | 806-3045 Boulevard Notre Dame, Laval, QC H7V 0A1 | 1978-02-13 |
| J.c. Laverdure Limited | 307 3045, Notre-dame, Laval, QC H7V 0A1 | 1969-04-22 |
| Groupe Immobilier Myre Inc. | 502-3045, Boul. Notre-dame, Laval, QC H7V 0A1 | |
| Les Logiciels Avilo Inc. | 2905, Place Louis-r.-renaud, Bureau 501, Laval, QC H7V 0A3 | 2012-09-07 |
| 6477526 Canada Inc. | 2805, Place Louis-r.-renaud, Laval, QC H7V 0A3 | 2005-11-14 |
| Find all corporations in postal code H7V | ||
| Name | Address |
|---|---|
| GUY LORD | 318 COTE ST-ANTOINE, WESTMOUNT QC H3Y 2J4, Canada |
| RODERICK L. HENRY | 602 AVE CLARKE, WESTMOUNT QC H3Y 3E4, Canada |
| JEAN-LOUIS FONTAINE | 4 AVE MURRAY, WESTMOUNT QC H3Y 2Y1, Canada |
| FRANCESCO BELLINI | 307 PORTLAND, MONT ROYAL QC H3R 1V4, Canada |
| GERVAIS DIONNE | 2702 PLACE GUY SANCHE, ST-LAURENT QC H4R 2T5, Canada |
| MICHEL PERRON | 2 SQUARE WESTMOUNT PH-D, WESTMOUNT QC H3Z 2S4, Canada |
| BERNARD CANAVAN | 12104 S.E. BRIKDALE RUN, TEQUESTA. FL , United States |
| JAMES A. GRANT | 41 AVE THORNHILL, WESTMOUNT QC H3Y 2E3, Canada |
| PAUL N. LUCAS | 1055 MASTERS GREEN, OAKVILLE ON L6M 2N8, Canada |
| J-FRANCOIS FORMELA | 120 COMMONWEALTH AVE, BOSTON, MA , United States |
| JACQUES R. LAPOINTE | 20 CARMEL, HUDSON QC J0P 1H0, Canada |
| GUY SAVARD | 35 TERRASSE LES HAUTVILLIERS, OUTREMONT QC H2V 4P1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AYERST ORGANICS LTD. | BERNARD CANAVAN | 685 THIRD AVENUE, NEW YORK, NEW YORK , United States |
| BioChem Pharma Inc. | BERNARD CANAVAN | 19700 BEACH ROAD, SUITE 2 NORTH, JUPITER ISLAND FL 33469, United States |
| JOHN WYETH & BROTHER (CANADA) LIMITED | BERNARD CANAVAN | 685 THIRD AVENUE, NEW YORK, NEW YORK , United States |
| PICCHIO RESEARCH INC. RECHERCHES PICCHIO INC. | FRANCESCO BELLINI | 1315 des Pruches Street, Wentworth-Nord QC J0T 1Y0, Canada |
| PICCHIO PHARMA INC. | FRANCESCO BELLINI | 910 - 5TH AVENUE S.W., SUITE 2801, CALGARY AB T2P 0C3, Canada |
| Klox Technologies Inc. | FRANCESCO BELLINI | 920 5TH AVENUE S.W., SUITE 2501, CALGARY AB T2P 5P6, Canada |
| IAF BIOCHEM INC. | FRANCESCO BELLINI | 3045 BOUL. GRAHAM, MONT ROYAL QC H3R 1J8, Canada |
| 3971392 CANADA INC. | FRANCESCO BELLINI | 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada |
| 4166591 CANADA INC. | FRANCESCO BELLINI | 910 - 5TH AVENUE S.W., SUITE 2801, CALGARY AB T2P 0C3, Canada |
| 4445465 CANADA INC. | FRANCESCO BELLINI | 920 - 5TH AVENUE S.W., SUITE 2501, CALGARY AB T2P 5P6, Canada |
| City | LAVAL |
| Post Code | H7V4A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Biochem Pharma Inc. | 275 Armand Frappier Boulevard, Laval, QC H7V 4A7 | 1997-12-16 |
| Biochem Pharma Inc. - | 275 Armand-frappier Blvd., Laval, QC H7V 4A7 | |
| Biochem Pharma (international) Inc. | Commerce Court West, Suite 5300 Box 85, Toronto, ON M5L 1B9 | 1995-10-27 |
| Biochem Immunosystemes Inc. | 10900 Hamon Street, Montreal, QC H3M 3A2 | 1987-06-12 |
| Biochem Thérapeutique Inc. | 275 Armand Frappier Boulevard, Laval, QC H7V 4A7 | 1997-12-16 |
| Biochem Vaccines Inc. | 275 Boul. Armand-frappier, Laval, QC H7V 4A7 | 1989-06-23 |
| Biochem Immunosystèmes Canada Inc. | Suite 5300 Po Box 85, Toronto, ON M5L 2B9 | 1992-12-03 |
| Biochem Filtration Canada Inc. | 1601, Rue Des Lobélies, Shawinigan, QC G9T 7B8 | 2013-12-01 |
| Biochem Horizons Inc. | 540 Davidson, App.4, Montreal, QC H1W 3Y4 | 2008-08-07 |
| P.h.biochem Technology Inc. | 90 Aspen Summit Dr. Sw, Calgary, AB T3H 0G1 | 2014-03-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |