BIOX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3815528. The registration start date is September 26, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3815528 |
| Business Number | 864032164 |
| Corporation Name | BIOX CORPORATION |
| Registered Office Address |
125 Lakeshore Road East Suite 200 Oakville ON L6J 1H3 |
| Incorporation Date | 2000-09-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| T. ROBERT BEAMISH | 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada |
| JAMES EATON | 89 HAZELTON AVENUE, TORONTO ON M5R 2E4, Canada |
| W. JAMES WHITAKER | 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada |
| WILLIAM LAMBERT | 197 GLENCAIRN AVENUE, TORONTO ON M4R 1W3, Canada |
| MICHAEL SALAMON | 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada |
| PHILIP ORSINO | 61 YORKVILLE AVENUE, SUITE 1001, TORONTO ON M5R 1B5, Canada |
| TIM HAIG | 267 LAWSON STREET, OAKVILLE ON L6J 5R7, Canada |
| DAVID COLCLEUGH | 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-14 | current | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 |
| Address | 2002-03-31 | 2003-03-14 | 12 Madison Avenue, Toronto, ON M5R 2S1 |
| Address | 2000-09-26 | 2002-03-31 | 199 Bay St, Suite 4900, Toronto, ON M5L 1J3 |
| Name | 2001-03-14 | current | BIOX CORPORATION |
| Name | 2000-09-26 | 2001-03-14 | 3815528 CANADA INC. |
| Status | 2010-03-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-09-26 | 2010-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-07-31 | Amendment / Modification | |
| 2002-08-21 | Amendment / Modification | |
| 2001-03-14 | Amendment / Modification | Name Changed. |
| 2000-09-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-03-29 | 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 |
|---|---|---|
| Biox Corporation | 585 Wentworth Street, Hamilton, ON L8L 5X5 | |
| Biox Corporation | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | |
| Biox Corporation | 585 Wentworth Street North, Hamilton, ON L8L 5X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Corporation | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | |
| Biox Hamilton II Inc. | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2010-03-05 |
| Biox Montreal Inc. | 125 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-03-05 |
| 8695385 Canada Corp. | 125 Lakeshore Road East, Suite 300, Oakville, ON L6J 1H3 | 2013-11-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4171217 Canada Inc. | 149 Lakeshore Road East, Suite 201, Oakville, ON L6J 1H3 | 2003-06-11 |
| Fresh Brands Inc. | 149 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-01-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Symack Capital Management (canada) Corporation | 115 George St., Suite 140, Oakville, ON L6J 0A2 | 2020-06-01 |
| Value Bullion Inc. | 1515-115 George Street, Oakville, ON L6J 0A2 | 2020-05-18 |
| Salesmonster Inc. | 616-115 George St, Oakville, ON L6J 0A2 | 2020-04-29 |
| 11828738 Canada Ltd. | 409 - 115 George Street, Oakville, ON L6J 0A2 | 2020-01-07 |
| Redcup Inc. | 115 George Street, Suite 624, Oakville, ON L6J 0A2 | 2016-07-20 |
| Luhvee Books Inc. | 115 George Street Suite 515, Oakville, ON L6J 0A2 | 2016-02-18 |
| Drafting Star Incorporated | 115 George Street, Unit 139, Oakville, ON L6J 0A2 | 2016-01-19 |
| Tettro Inc. | 108-115 George St, Oakville, ON L6J 0A2 | 2015-11-09 |
| Canadian Croatian Choral Society | 115 George Street, Suite 631, Oakville, ON L6J 0A2 | 2015-03-06 |
| 8904502 Canada Inc. | Pmb117-115 George Street Pmb117, Oakville, ON L6J 0A2 | 2014-05-30 |
| Find all corporations in postal code L6J | ||
| Name | Address |
|---|---|
| T. ROBERT BEAMISH | 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada |
| JAMES EATON | 89 HAZELTON AVENUE, TORONTO ON M5R 2E4, Canada |
| W. JAMES WHITAKER | 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada |
| WILLIAM LAMBERT | 197 GLENCAIRN AVENUE, TORONTO ON M4R 1W3, Canada |
| MICHAEL SALAMON | 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada |
| PHILIP ORSINO | 61 YORKVILLE AVENUE, SUITE 1001, TORONTO ON M5R 1B5, Canada |
| TIM HAIG | 267 LAWSON STREET, OAKVILLE ON L6J 5R7, Canada |
| DAVID COLCLEUGH | 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BIOX Corporation | DAVID COLCLEUGH | 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada |
| DEFYRUS INCORPORATED | JAMES EATON | 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada |
| Syncordia Technologies and Healthcare Solutions, Inc. | JAMES EATON | 185 THE WEST MALL, SUITE 710, TORONTO ON M9C 5L5, Canada |
| 9339639 CANADA LIMITED | James Eaton | 14 Admiral Road, Toronto ON M5R 2L5, Canada |
| Canadian International Military Games Corporation | James Eaton | 2 Bloor Street West, Suite 2602, Toronto ON M4W 3E2, Canada |
| THE CANADIAN PHI DELTA THETA SCHOLARSHIP FOUNDATION | JAMES EATON | 16 EDGEWOOD GROVE, TORONTO ON M4L 1X9, Canada |
| Nuuvera Corp. | James Eaton | 5 Hazelton Avenue, Suite 300, Toronto ON M5R 2E1, Canada |
| Nuuvera Holdings Limited | James Eaton | 5 Hazelton Avenue, Suite 300, Toronto ON M5R 2E1, Canada |
| BIOX Corporation | Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| 4187385 Canada Inc. | Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| City | OAKVILLE |
| Post Code | L6J 1H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Montreal Inc. | 125 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-03-05 |
| Biox Canada Limited | 585 Wentworth Street North, Hamilton, ON L8L 5X5 | 2004-06-04 |
| Biox Hamilton II Inc. | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2010-03-05 |
| Millbrook Tubular Steel Products Ltd. | Millbrook Indian Reserve, Biox 634, Truro, NS | 1981-12-04 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
| Corporation Du Gaz De La Cite, Limitee | 505 University Ave, Toronto 2, ON M5G 1X4 | 1966-01-26 |
| Commerce D'automobile F.j.c. Corporation | 5905 Transcanadienne, Montreal, QC H4T 1A1 | 1994-05-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |