BioEnvelop Inc. is a business entity registered at Corporations Canada, with entity identifier is 3486940. The registration start date is April 27, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3486940 |
| Business Number | 868708686 |
| Corporation Name | BioEnvelop Inc. |
| Registered Office Address |
6111 Royalmount Avenue Suite 102 Montreal QC H4P 2T4 |
| Incorporation Date | 1998-04-27 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SAMIRA SAKHIA | 5 YORK STREET, WESTMOUNT QC H3Z 1N7, Canada |
| MARK BEAUDET | 3775 HARVARD AVENUE, MONTREAL QC H4A 2W6, Canada |
| JONATHAN GOODMAN | 605 CÔTE SAINT-ANTOINE, WESTMOUNT QC H3Y 2K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-04-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-04-26 | 1998-04-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-07 | current | 6111 Royalmount Avenue, Suite 102, Montreal, QC H4P 2T4 |
| Address | 2002-06-13 | 2007-05-07 | 500 Boul. St-martin Ouest, Bureau 380, Laval, QC H7M 3Y2 |
| Address | 2002-03-01 | 2002-06-13 | 500 Boul.st-martin Ouest, Bureau 380, Laval, QC H7M 3Y2 |
| Address | 1999-09-01 | 2002-03-01 | 230 Rue Bernard-belleau, Suite 206, Laval, QC H7V 4A9 |
| Address | 1998-04-27 | 1999-09-01 | 535 Rue Cartier Ouest, Laval, QC H7N 4Z9 |
| Name | 2006-07-04 | current | BioEnvelop Inc. |
| Name | 2001-03-12 | 2006-07-04 | BIOENVELOP AGRO INC. |
| Name | 1998-04-27 | 2001-03-12 | BIOENVELOP TECHNOLOGIES INC. |
| Name | 1998-04-27 | 2001-03-12 | TECHNOLOGIES BIOENVELOP INC. |
| Status | 2007-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-04-27 | 2007-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-07-04 | Amendment / Modification | Name Changed. |
| 2001-03-12 | Amendment / Modification | Name Changed. |
| 1999-04-06 | Amendment / Modification | |
| 1998-04-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2005-07-27 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2005 | 2005-07-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-23 | 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 |
|---|---|---|
| Squire Pharmaceuticals Inc. | 6111 Royalmount Avenue, Suite 102, Montreal, QC H4P 2T4 | |
| Pharmascience Inc. | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | |
| 4348940 Canada Inc. | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2006-03-15 |
| 4210140 Canada Inc. | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2004-04-14 |
| 4210158 Canada Inc. | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2004-04-14 |
| 4210565 Canada Inc. | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2004-05-14 |
| Consultants Sterling-hunter Inc. | 6111 Royalmount Avenue, Montreal, QC H4P 2T4 | 2006-11-09 |
| 4411056 Canada Inc. | 6111 Royalmount Avenue, Suite 102, Montreal, QC H4P 2T4 | 2007-04-12 |
| Royalmount Pharmaceuticals 2004 Inc. | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2004-05-14 |
| Knight Therapeutics Inc. | 6111 Royalmount Avenue, 102, Montreal, QC H4P 2T4 | 2006-05-26 |
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| 10036234 Canada Inc. | 6111 Av. Royalmount, 100, Montréal, QC H4P 2T4 | 2017-03-15 |
| Ottimo Pharmaceuticals Inc. | 100 - 6111 Royalmont Avenue, Montreal, QC H4P 2T4 | 2010-02-18 |
| 7089333 Canada Inc. | 100 - 6111 Royalmount Avenue, Montreal, QC H4P 2T4 | 2008-12-05 |
| 3766756 Canada Inc. | 6111 Royal Mount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2000-05-26 |
| Pcri Inc. | 6111 Royalmountsuite 100, Montreal, QC H4P 2T4 | 1993-06-01 |
| Rozacorp Inc. | 6111 Royalmount Avenue, Suite 100, Montréal, QC H4P 2T4 | 1992-03-02 |
| Pharmel Inc. | 6111 Royalmount, Suite 100, Montreal, QC H4P 2T4 | 1985-11-07 |
| Pharmaceutiques Zymcan Inc. | 6111, Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 1982-10-22 |
| Find all corporations in postal code H4P 2T4 | ||
| Name | Address |
|---|---|
| SAMIRA SAKHIA | 5 YORK STREET, WESTMOUNT QC H3Z 1N7, Canada |
| MARK BEAUDET | 3775 HARVARD AVENUE, MONTREAL QC H4A 2W6, Canada |
| JONATHAN GOODMAN | 605 CÔTE SAINT-ANTOINE, WESTMOUNT QC H3Y 2K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PALADIN LABS INC. | JONATHAN GOODMAN | 605 CÔTE SAINT-ANTOINE, WESTMOUNT QC H3Y 2K5, Canada |
| KNIGHT THERAPEUTICS INC. | JONATHAN GOODMAN | 605 COTE ST-ANTOINE ROAD, WESTMOUNT QC H3Y 2K5, Canada |
| LONG ZONE HOLDINGS INC. | JONATHAN GOODMAN | 605 COTE ST. ANTOINE, WESTMOUNT QC H3Y 2K5, Canada |
| SQUIRE PHARMACEUTICALS INC. | JONATHAN GOODMAN | 605 COTE SAINT ANTOINE, WESTMOUNT QC H3Y 2K5, Canada |
| KNIGHT THERAPEUTICS INC. | Jonathan Goodman | 605 Côte St-Antoine Road, Westmount QC H3Y 2K5, Canada |
| CANADA DOMINION RESOURCES CORPORATION | JONATHAN GOODMAN | 51 AVA ROAD, TORONTO ON M5P 1Y7, Canada |
| Paladin Labs Inc. | JONATHAN GOODMAN | 111 FINCHLEY ROAD, MONTREAL QC H3X 3A1, Canada |
| DIMETHAID OPERATIONS INC. | JONATHAN GOODMAN | 6111 ROYALMOUNT AVENUE, SUITE 102, MONTREAL QC H4P 2T4, Canada |
| CANADA-EU MINING COUNCIL | JONATHAN GOODMAN | 200 BAY STREET, SUITE 3060, TORONTO ON M5J 2J1, Canada |
| CDR 2007 Private Corporation | JONATHAN GOODMAN | 51 AVA ROAD, TORONTO ON M5P 1Y7, Canada |
| City | Montreal |
| Post Code | H4P 2T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Technologies Bioenvelop | 500, Boul. St-martin Ouest, Bureau 380, Laval, QC H7M 3Y2 | 1998-03-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |