ANIMAL HEALTH CARE PRODUCTS (AHP) INC. is a business entity registered at Corporations Canada, with entity identifier is 3938051. The registration start date is August 27, 2001. The current status is Active.
| Corporation ID | 3938051 |
| Business Number | 866437817 |
| Corporation Name |
ANIMAL HEALTH CARE PRODUCTS (AHP) INC. PRODUITS DE SOINS ET SANTÉ ANIMALE (AHP) INC. |
| Registered Office Address |
13b Montee St. Marie Ste Anne De Bellevue QC H9X 2B5 |
| Incorporation Date | 2001-08-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| ANTHONY ROMAGNINO | 304 HENRI-JARRY ROAD, BEACONSFIELD QC H9W 6E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-08-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-08 | current | 13b Montee St. Marie, Ste Anne De Bellevue, QC H9X 2B5 |
| Address | 2006-01-20 | 2007-11-08 | 13 Montee St. Marie, Ste Anne De Bellevue, QC H9X 2B5 |
| Address | 2002-10-21 | 2006-01-20 | 343 A Lake Shore Boulevard, Pointe-claire, QC H9S 4L8 |
| Address | 2001-08-27 | 2002-10-21 | 338b Lakeshore Blvd., Pointe-claire, QC H9S 4L7 |
| Name | 2001-08-27 | current | ANIMAL HEALTH CARE PRODUCTS (AHP) INC. |
| Name | 2001-08-27 | current | PRODUITS DE SOINS ET SANTÉ ANIMALE (AHP) INC. |
| Status | 2001-08-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-08-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-08-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 13B MONTEE ST. MARIE |
| City | STE ANNE DE BELLEVUE |
| Province | QC |
| Postal Code | H9X 2B5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| ANTHONY ROMAGNINO | 304 HENRI-JARRY ROAD, BEACONSFIELD QC H9W 6E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TM Medical Ventures Inc. | Anthony Romagnino | 9/89-91 Dangar Street, Randwick 2031, Australia |
| 10395579 CANADA INC. | ANTHONY ROMAGNINO | 9/89-91 DANGAR STREET, RANDWICK NSW 2031, Australia |
| City | STE ANNE DE BELLEVUE |
| Post Code | H9X 2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits De Soins De Santé A-ligne Inc. | 18 J.f. Kennedy, Suite 5, St-jerome, QC J7Y 4B6 | 1995-11-20 |
| Institut Canadien De La Sante Animale | 160 Research Lane, Suite 102, Guelph, ON N1G 5B2 | 1990-06-27 |
| SantÉ Animale Anivet Inc. | 6826 Pascoe Road, Sooke, BC V0S 1N0 | 2002-07-09 |
| Proformance Animal Health Ltd. | 225 First Avenue Nw, Airdrie, AB T4B 2M8 | 2018-01-23 |
| SantÉ Animale Dahi Inc. | 5645 Chemin St-francois, St-laurent, QC H4S 1W6 | 1996-01-05 |
| Tetragenx Animal Health Inc. | 9622 Route Transcanadienne, Saint-laurent, QC H4S 1V9 | 2009-06-30 |
| Soins De La Santé M.d.b. Inc. | 34 Thurlow, Hampstead, QC H3X 3G6 | 1991-04-29 |
| Produits De SantÉ A-ligne Inc. | 18 J. F. Kennedy, #5, St. Jerome, QC J7Y 4B6 | |
| Jefo Animal Health Inc. | 5020 Avenue Jefo, C P 404, St-hyacinthe, QC J2S 7B8 | 1984-12-11 |
| Produits De Sante Hu-brook Inc. | 5805 Chemin St-francois, St-laurent, QC H4S 1B6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |