LABORATOIRES GOLEMLABS INC. is a business entity registered at Corporations Canada, with entity identifier is 3841367. The registration start date is December 5, 2000. The current status is Active.
| Corporation ID | 3841367 |
| Business Number | 889160818 |
| Corporation Name |
LABORATOIRES GOLEMLABS INC. GOLEMLABS LABORATORIES INC. |
| Registered Office Address |
52 Chemin Du Hameau Morin-heights QC J0R 1H0 |
| Incorporation Date | 2000-12-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PIERRE DESORMEAU | 52 CHEMIN DU HAMEAU, MORIN-HEIGHTS QC J0R 1H0, Canada |
| MICHAEL MOULIN | 100, AVENUE DES SOMMETS, APP. 1604, ÎLE-DES-SOEURS QC H3E 1Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-05 | current | 52 Chemin Du Hameau, Morin-heights, QC J0R 1H0 |
| Address | 2011-07-15 | 2011-12-05 | 52 Chemin Des Rameaux, Morin-heights, QC J0R 1H0 |
| Address | 2011-05-06 | 2011-07-15 | 52 Rue Des Feux-follets, Morin-heights, QC J0R 1H0 |
| Address | 2007-04-18 | 2011-05-06 | 244-300 Dufferin, Sherbrooke, QC J1H 4M4 |
| Address | 2006-01-06 | 2007-04-18 | 1102 Falaise, Rock-forest, QC J1N 2M9 |
| Address | 2000-12-05 | 2006-01-06 | 2040 Rue La Rochefoucault, Sherbrooke, QC J1J 4H6 |
| Name | 2000-12-05 | current | LABORATOIRES GOLEMLABS INC. |
| Name | 2000-12-05 | current | GOLEMLABS LABORATORIES INC. |
| Status | 2009-06-04 | current | Active / Actif |
| Status | 2009-05-20 | 2009-06-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-12-05 | 2009-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-03-28 | Amendment / Modification | |
| 2007-05-17 | Amendment / Modification | |
| 2003-12-15 | Amendment / Modification | |
| 2000-12-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 52 CHEMIN DU HAMEAU |
| City | MORIN-HEIGHTS |
| Province | QC |
| Postal Code | J0R 1H0 |
| Country | Canada |
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|---|---|---|
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| Find all corporations in postal code J0R 1H0 | ||
| Name | Address |
|---|---|
| PIERRE DESORMEAU | 52 CHEMIN DU HAMEAU, MORIN-HEIGHTS QC J0R 1H0, Canada |
| MICHAEL MOULIN | 100, AVENUE DES SOMMETS, APP. 1604, ÎLE-DES-SOEURS QC H3E 1Z8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LOMBARD ODIER DARIER HENTSCH SECURITIES (CANADA) INC. | Michael Moulin | 19 des Tourterelles Street, Verdun QC H3E 1W4, Canada |
| 4390181 CANADA INC. | Michael Moulin | 19 Tourterelles, Verdun QC H3E 1W4, Canada |
| 4468775 CANADA INC. | MICHAEL MOULIN | 300 AVENUE DES SOMMETS, APP 1618, VERDUN QC H3E 2B7, Canada |
| 114425 CANADA LTEE. | PIERRE DESORMEAU | 6940 RUE THOMAS-AUBERT, MONTREAL QC H4K 1H8, Canada |
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| 4390181 CANADA INC. | PIERRE DESORMEAU | 52 CHEMIN DES RAMEAUX, MORIN-HEIGHTS QC J0R 1H0, Canada |
| CAPITAL NEMROD INC. | PIERRE Desormeau | 52 CHEMIN DU HAMEAU, MORIN-HEIGHTS QC J0R 1H0, Canada |
| ZER-EAU O TECHNOLOGIES INC. | Pierre Desormeau | 52 rue des Feux Follets, Morin-Heights QC J0R 1H0, Canada |
| PEDIAPHARM INC. | PIERRE DESORMEAU | 52 CHEMIN DU HAMEAU, MORIN-HEIGHTS QC J0R 1H0, Canada |
| 89369 CANADA LTEE | PIERRE DESORMEAU | 10710 RUE PELOQUIN, AHUNTSIC QC H2C 2K5, Canada |
| City | MORIN-HEIGHTS |
| Post Code | J0R 1H0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Golemlabs Studios Inc. | 65, Rue Du Belvédère Nord, Bureau 120, Sherbrooke, QC J1H 4A7 | 2010-04-27 |
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| Cdl Laboratories Inc. | 5990 Cote Des Neiges, Montreal, QC H3S 1Z5 | 1992-12-01 |
| Laboratoires Sledge Laboratories Inc. | 368 Rue Cannes, Gatineau, QC J8T 7P4 | 1995-03-14 |
| Bo-la-rin Laboratories Ltd. | 812 Decarie, Ville St-laurent, QC | 1977-02-04 |
| N.h.p. Laboratories Inc. | 3405 F.-x.-tessier, Vaudreuil-dorion, QC J7V 5V5 | 1998-03-10 |
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| A & P Laboratories Ltd. | 6664 Rue St-denis, Montreal, QC H2S 2R9 | 1989-05-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |