Nicogen Inc.

Address:
30, Red Mills Drive, Holland Landing, ON L9N 1B5

Nicogen Inc. is a business entity registered at Corporations Canada, with entity identifier is 3372511. The registration start date is May 8, 1997. The current status is Dissolved.

Corporation Overview

Corporation ID 3372511
Business Number 888802972
Corporation Name Nicogen Inc.
Registered Office Address 30, Red Mills Drive
Holland Landing
ON L9N 1B5
Incorporation Date 1997-05-08
Dissolution Date 2012-04-27
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DEREK T. RUSTON 22 ST. THOMAS STREET, SUITE 6B, TORONTO ON M5S 3E7, Canada
RACHEL F. TYNDALE 28 BRUNSWICK AVENUE, #5, TORONTO ON M5S 2L7, Canada
GEOFFREY M. PERFECT 28 ALBERT STREET W., ST. JACOBS ON N0B 2N0, Canada
EDWARD M. SELLERS 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
WENDY J. THOMPSON 349 ST. CLAIR AVENUE WEST, APT. 110, TORONTO ON M5P 1N3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-05-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-05-07 1997-05-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-11-28 current 30, Red Mills Drive, Holland Landing, ON L9N 1B5
Address 2005-06-14 2011-11-28 720 King Street West, Suite 700, Toronto, ON M5V 2T3
Address 2001-10-03 1997-08-05 33 Bloor St East, Suite 900, Toronto, ON M4W 3H1
Address 2000-02-11 2001-10-03 33 Bloor St East, Suite 900, Toronto, ON M4W 3H1
Address 1997-08-05 2005-06-14 1100 Norman, Suite 200, Lachine, QC H8S 1A6
Address 1997-05-08 1999-10-27 150 York St, Suite 1506, Toronto, ON M5H 3S5
Name 1997-07-25 current Nicogen Inc.
Name 1997-05-08 1997-07-25 3372511 CANADA INC.
Status 2012-04-27 current Dissolved / Dissoute
Status 2011-11-08 2012-04-27 Active / Actif
Status 2011-10-20 2011-11-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-02-11 2011-10-20 Active / Actif
Status 1999-09-07 2000-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-05-08 1999-09-07 Active / Actif

Activities

Date Activity Details
2012-04-27 Dissolution Section: 210(3)
2005-06-14 Amendment / Modification RO Changed.
2004-10-08 Amendment / Modification
1997-05-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-05-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 30, RED MILLS DRIVE
City HOLLAND LANDING
Province ON
Postal Code L9N 1B5
Country Canada

Corporations in the same postal code

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12396483 Canada Inc. 170 Stegman Rd, Holland Landing, ON L9N 1B5 2020-10-06
Vr Impulse Inc. 170 Stegman Road, Holland Landing, ON L9N 1B5 2019-05-14
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Nesbitt & Associates Inc. 32 Redmills Drive, Holland Landing, ON L9N 1B5 2015-09-10
Vallevista Natural Health Inc. 30 Red Mills Drive, Holland Landing, ON L9N 1B5 2007-07-12

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Corporation Directors

Name Address
DEREK T. RUSTON 22 ST. THOMAS STREET, SUITE 6B, TORONTO ON M5S 3E7, Canada
RACHEL F. TYNDALE 28 BRUNSWICK AVENUE, #5, TORONTO ON M5S 2L7, Canada
GEOFFREY M. PERFECT 28 ALBERT STREET W., ST. JACOBS ON N0B 2N0, Canada
EDWARD M. SELLERS 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
WENDY J. THOMPSON 349 ST. CLAIR AVENUE WEST, APT. 110, TORONTO ON M5P 1N3, Canada

Entities with the same directors

Name Director Name Director Address
Canadian Consumer Product and Pharmaceutical Safety EDWARD M. SELLERS 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
6806023 CANADA INC. EDWARD M. SELLERS 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
EDGLEN INVESTMENTS LIMITED EDWARD M. SELLERS 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
PERMAC CANADA INC. WENDY J. THOMPSON 213 BALMORAL AVENUE, TORONTO ON M4V 1K1, Canada
6806023 CANADA INC. WENDY J. THOMPSON 349 ST. CLAIR AVENUE WEST, APT. 110, TORONTO ON M5P 1N3, Canada
BOWE SYSTEMS CANADA INC. WENDY J. THOMPSON 213 BALMORAL AVENUE, TORONTO ON M4V 1K1, Canada

Competitor

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City HOLLAND LANDING
Post Code L9N 1B5

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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