AMERICAN BIAXIS INC. is a business entity registered at Corporations Canada, with entity identifier is 3504140. The registration start date is June 15, 1998. The current status is Active.
| Corporation ID | 3504140 |
| Business Number | 890360621 |
| Corporation Name | AMERICAN BIAXIS INC. |
| Registered Office Address |
100 Saulteaux Crescent Winnipeg MB R3J 3T3 |
| Incorporation Date | 1998-06-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland |
| Larry Allan Warelis | 14 Brambleforde Crescent, Winnipeg MB R2N 3S1, Canada |
| SHINICHIRO AOKI | 107 LAKEVIEW AVENUE, SCARSDALE NY 10583, United States |
| KATSUHIRO NISHIMURA | 10-45-203 KAMIOSAKI-4CHOME, SHINAGAWA-KU, TOKYO 141-0021 , Japan |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-06-14 | 1998-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-16 | current | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 |
| Address | 1998-06-15 | 2015-06-16 | 100 Saulteax Crescent, Winnipeg, MB R3J 3T3 |
| Name | 1998-06-15 | current | AMERICAN BIAXIS INC. |
| Status | 1998-06-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-25 | Amendment / Modification | |
| 2003-07-03 | Amendment / Modification | |
| 1998-06-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-27 | 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 |
|---|---|---|
| Emballages Portion Winpak Ltee | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1992-10-02 |
| Winpak Ltee. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1975-09-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Winpak Finance Ltd. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 | 1999-05-18 |
| 4454472 Canada Ltd. | 100 Saulteaux Cres, Winnipeg, MB R3J 3T3 | |
| Winpak Ltd. | 100 Saulteaux Crescent, Winnipeg, MB R3J 3T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dunlop Publishing (canada) Ltd. | 2820 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | 2011-06-21 |
| Mandesign Inc. | 2694 Assiniboine Avenue, Winnipeg, MB R3J 0B1 | |
| Gospel Appreciation Ministries | 2546 Assiniboine Crescent, Winnipeg, MB R3J 0B2 | 2020-08-12 |
| 6356851 Canada Inc. | 602-1710 Portage Ave., Winnipeg, Manitoba, MB R3J 0E2 | 2005-03-01 |
| 109173 Canada Limited | 1810 - 1712 Portage Avenue, Winnipeg, MB R3J 0E3 | 1981-07-29 |
| Little Adventurers Montessori | Unit 2 1749 Portage Ave, Winnipeg, MB R3J 0E6 | 2013-08-02 |
| Advantage Exempt Market Offerings Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-06-11 |
| 7288883 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2009-12-02 |
| 7309988 Canada Inc. | Unit 2 1749 Portage Avenue, Winnipeg, MB R3J 0E6 | 2010-01-11 |
| 7723857 Canada Inc. | Unit 2 1749 Portage Ave., Winnipeg, MB R3J 0E6 | 2010-12-10 |
| Find all corporations in postal code R3J | ||
| Name | Address |
|---|---|
| ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland |
| Larry Allan Warelis | 14 Brambleforde Crescent, Winnipeg MB R2N 3S1, Canada |
| SHINICHIRO AOKI | 107 LAKEVIEW AVENUE, SCARSDALE NY 10583, United States |
| KATSUHIRO NISHIMURA | 10-45-203 KAMIOSAKI-4CHOME, SHINAGAWA-KU, TOKYO 141-0021 , Japan |
| Name | Director Name | Director Address |
|---|---|---|
| 3303551 CANADA INC. | ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620, KUUSISTO , Finland |
| WINPAK LTD. | ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620 KUUSISTO , Finland |
| 2858827 CANADA LTD. | ANTTI ILMARI AARNIO-WIHURI | VUOLAHDENTIE 62, FI-21620, KUUSISTO , Finland |
| City | WINNIPEG |
| Post Code | R3J 3T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Modes Reves American Inc. | 150 Graveline St., St. Laurent, QC H4T 1R7 | 1984-11-13 |
| Moulage & Placage American Inc. | 987 Cote, Montreal, QC | 1978-11-23 |
| New American Coin Lock Ltd. | 634 St-augustin, C.p. 88, Woburn, QC G0Y 1R0 | 1933-06-21 |
| Atelier De Serigraphie A-1 American Inc. | 1623 Autoroute 440, Laval, QC H7L 3W3 | 1988-03-08 |
| Pan-american Fashions Inc. | 7101 Ave Du Parc, #101 A, Montreal, QC H3M 1X9 | 2002-02-11 |
| Service Routier American Inc. | 9550 Henri-bourassa Ouest, Ville St-laurent, QC H4S 1N8 | 1975-09-12 |
| Repoussage De Metal American Ltee | 4460 Avenue Des Industries, St. Vincent De Paul, QC J7C 1A2 | 1959-12-28 |
| American Apparel Community Store & Gallery Inc. | 350 Louvain Street, Suite 203, Montreal, QC H3N 2E8 | 2004-09-16 |
| Compagnie D'investissement Inter-american Inc. | 606 Cathcart Street, Suite 1010, Montreal, QC H3B 1L8 | 1951-07-06 |
| La Compagnie De Vetements Concept American Inc. | 2050 Bleury, Suite 501, Montreal, QC H3A 2J5 | 1989-05-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |