OCEANEX INC. is a business entity registered at Corporations Canada, with entity identifier is 3452751. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3452751 |
| Business Number | 867892291 |
| Corporation Name | OCEANEX INC. |
| Registered Office Address |
630 Rene-levesque Blvd. West Suite 2550 Montreal QC H3B 1S6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| DAVID A. TARR | 2500 AVE PIERRE DUPUY SUITE 607, MONTREAL QC H3C 4L1, Canada |
| PETER P. HENRICO | 295, BRIGHTON DRIVE, BEACONSFIELD QC H9W 2L9, Canada |
| PHILIP E. JOHNSTON | 23 DE CASSON RD, MONTREAL QC H3Y 2G9, Canada |
| JOHN J PEACOCK | 100 AVENUE DES SOMMETS, APT. 401, VERDUN (NUN'S ISLAND) QC H3E 1Z8, Canada |
| ROY PRESTON RIDEOUT | 11 A.Y. JACKSON CRT., BEDFORD NS B4A 4B4, Canada |
| MARC A. COURTOIS | 57 ROSEMOUNT CRESCENT, WESTMOUNT QC H3C 3C8, Canada |
| R. WAYNE MYLES | 495A OLD BROAD COVE ROAD, PORTUGAL COVE-ST. PHILIPS NL A1M 1Z1, Canada |
| FRASER H. EDISON | 16 COWAN AVENUE, ST. JOHN'S NL A1E 3N5, Canada |
| DAVID R. Peterson | 8 GIBSON AVENUE, TORONTO ON M5R 1T5, Canada |
| IRIS G. PETTEN | 35 VILLA NOVA ROAD, CONCEPTION BAY SOUTH NL A1W 3G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-01-06 | 1998-01-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-10-01 | current | 630 Rene-levesque Blvd. West, Suite 2550, Montreal, QC H3B 1S6 |
| Address | 1998-01-07 | 2001-10-01 | 350 7th Avenue S W, Suite 1400, Calgary, AB T2P 3N9 |
| Name | 2006-01-12 | current | OCEANEX INC. |
| Name | 1998-01-07 | 2006-01-12 | Oceanex (1997) Inc. |
| Status | 2007-11-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-01-07 | 2007-11-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-01-12 | Amendment / Modification | Name Changed. |
| 2001-10-01 | Amendment / Modification | RO Changed. |
| 1998-01-07 | Amalgamation / Fusion | Amalgamating Corporation: 3435415. |
| 1998-01-07 | Amalgamation / Fusion | Amalgamating Corporation: 3436039. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-04-26 | 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 |
|---|---|---|
| Oceanex Inc. | 1969 Upper Water Street, Suite 1301 Tower II, Halifax, NS B3J 3R7 | |
| Oceanex Inc. | 385, Water Street, St.john's, NL A1C 5V3 | |
| Oceanex Inc. | 385 Water Street, St-john's, NL A1C 5V3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4435087 Canada Inc. | 630 René-lévesque Blvd. West, Suite 2800, Montréal, QC H3B 1S6 | 2007-06-18 |
| 4444574 Canada Inc. | 630 Rene-levesque Blvd. West, Suite 2550, Montreal, QC H3B 1S6 | 2007-10-31 |
| 4298713 Canada Inc. | 630 RenÉ-lÉvesque Blvd. West, Suite 2800, Montreal, QC H3B 1S6 | 2005-05-11 |
| 6945091 Canada Inc. | 630 René-lévesque Blvd. West, Suite 2800, Montreal, QC H3B 1S6 | 2008-04-01 |
| Avro Services De Gestion De Risques LtÉe | 630 René-lévesque Blvd. West, Suite 1850, Montréal, QC H3B 1S6 | 2011-04-07 |
| The Aentib Group Inc. | 630 René-lévesque Blvd. West, Suite 2855, Montréal, QC H3B 1S6 | 2014-10-23 |
| Siga Canada Inc. | 630 René-lévesque Blvd. West, Suite 2800, Montreal, QC H3B 1S6 | 2019-08-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vboco Inc. | 2000-630 Boul. René-lévesque Ouest, Montréal, QC H3B 1S6 | 2020-03-16 |
| Jfrco Inc. | 2000-630 Boulevard René-lévesque O., Montréal, QC H3B 1S6 | 2019-03-14 |
| O&m Canada Inc. | 2800-630 Boul. René-lévesque Ouest, Montréal, QC H3B 1S6 | 2017-09-29 |
| 9757279 Canada Inc. | 630 René-lévesque West, Suite 2855, Montreal, QC H3B 1S6 | 2016-05-17 |
| Goodsource Pharmacies Inc. | 2855-630, René-lévesque Boulevard West, Montreal, QC H3B 1S6 | 2015-05-20 |
| Genomalytics Ltd. | 630, René-lévesque Boulevard West, Suite 2855, Montreal, QC H3B 1S6 | 2015-02-12 |
| Genective Canada Inc. | 2000-630 René-lévesque W. Blvd., Montréal, QC H3B 1S6 | 2013-04-10 |
| Gosecure Canada Inc. | 2630-630 Boul. René-lévesque Ouest, Montréal, QC H3B 1S6 | 2012-07-09 |
| Milton-clark Developments Inc. | 2000-630, René-lévesque Boulevard West, Montréal, QC H3B 1S6 | 2012-04-16 |
| Regroupement En Soins De SantÉ PersonnalisÉs Au QuÉbec | 2660-630 Boulevard Rene-levesque Ouest, Montreal, QC H3B 1S6 | 2011-07-29 |
| Find all corporations in postal code H3B 1S6 | ||
| Name | Address |
|---|---|
| DAVID A. TARR | 2500 AVE PIERRE DUPUY SUITE 607, MONTREAL QC H3C 4L1, Canada |
| PETER P. HENRICO | 295, BRIGHTON DRIVE, BEACONSFIELD QC H9W 2L9, Canada |
| PHILIP E. JOHNSTON | 23 DE CASSON RD, MONTREAL QC H3Y 2G9, Canada |
| JOHN J PEACOCK | 100 AVENUE DES SOMMETS, APT. 401, VERDUN (NUN'S ISLAND) QC H3E 1Z8, Canada |
| ROY PRESTON RIDEOUT | 11 A.Y. JACKSON CRT., BEDFORD NS B4A 4B4, Canada |
| MARC A. COURTOIS | 57 ROSEMOUNT CRESCENT, WESTMOUNT QC H3C 3C8, Canada |
| R. WAYNE MYLES | 495A OLD BROAD COVE ROAD, PORTUGAL COVE-ST. PHILIPS NL A1M 1Z1, Canada |
| FRASER H. EDISON | 16 COWAN AVENUE, ST. JOHN'S NL A1E 3N5, Canada |
| DAVID R. Peterson | 8 GIBSON AVENUE, TORONTO ON M5R 1T5, Canada |
| IRIS G. PETTEN | 35 VILLA NOVA ROAD, CONCEPTION BAY SOUTH NL A1W 3G3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2782863 Canada Inc. | DAVID A. TARR | 2500 AVE PIERRE DUPUY, SUITE 105, MONTREAL QC H3C 4L1, Canada |
| 2702428 CANADA LIMITED | DAVID A. TARR | 1081 ST-URBAIN AVENUE SUITE 507, MONTREAL QC H2Z 1K8, Canada |
| TRANSPORTATION INVESTMENTS LIMITED | DAVID A. TARR | 2500 PIERRE DUPUY AVENUE, APT. 201, MONTREAL QC H3C 4L1, Canada |
| OCEANEX HOLDINGS INC. | DAVID A. TARR | 2500 AVE PIERRE DUPUY, SUITE 105, MONTREAL QC H3C 4L1, Canada |
| Franco-Nevada Corporation | DAVID R. PETERSON | 199 BAY STREET, SUITE 2000, COMMERCE COURT WEST, TORONTO ON M5L 1G9, Canada |
| 166176 CANADA INC. | DAVID R. PETERSON | 40 DOUGLAS DRIVE, TORONTO ON M4W 2B3, Canada |
| 3669785 Canada Inc. | DAVID R. PETERSON | 40 DOUGLAS DRIVE, TORONTO ON M4W 2B3, Canada |
| ROGERS CANTEL MOBILE INC. | DAVID R. PETERSON | 40 DOUGLAS DRIVE, TORONTO ON M4W 2B3, Canada |
| Franco-Nevada Corporation | DAVID R. PETERSON | 8 GIBSON AVENUE, TORONTO ON M5R 1T5, Canada |
| 3669793 CANADA INC. | DAVID R. PETERSON | 40 DOUGLAS DRIVE, TORONTO ON M4W 2B3, Canada |
| City | MONTREAL |
| Post Code | H3B 1S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Oceanex Inc. | 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 | 1990-08-31 |
| Oceanex Gp Inc. | 385 Water Street, St. John's, NL A1C 5V3 | 2020-01-23 |
| Oceanex Osv Inc. | Suite 701, 10 Fort William Place, St. John's, NL A1C 1K4 | 2013-07-03 |
| Oceanex Labrador Holdings Inc. | 385 Water Street, St. John's, NL A1C 5V3 | 2011-12-12 |
| Oceanex Offshore Holdings Inc. | 385 Water Street, Po Box 5097, St. John's, NL A1C 5V3 | 2009-07-27 |
| Oceanex Bourbon Inc. | Suite 701, 10 Fort William Place, St. John's, NL A1C 1K4 | 2013-06-03 |
| Oceanex Holdings II Inc. | 350 7th Avenue S W, Suite 1400, Calgary, AB T2P 3N9 | 1997-11-17 |
| Oceanex (1997) Inc. | 350 7th Avenue S.w., Suite 1400, Calgary, AB T2P 3N9 | 1997-11-17 |
| Oceanex Transport Inc. | 630 Rene-levesque West, 2550, Montreal, QC H3B 1S6 | 1989-06-14 |
| Les Industries Oceanex De Trois-rivieres Inc. | 1000 Chemin Des Petites Terres, Pointe Du Lac, QC G0X 1Z0 | 1985-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |