BIOLYTICAL LABORATORIES INC. is a business entity registered at Corporations Canada, with entity identifier is 3960773. The registration start date is January 2, 2002. The current status is Active.
| Corporation ID | 3960773 |
| Business Number | 869859116 |
| Corporation Name | BIOLYTICAL LABORATORIES INC. |
| Registered Office Address |
1200 Waterfront Centre 200 Burrard Street Vancouver BC V6C 3L6 |
| Incorporation Date | 2002-01-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Galli | 2080 Elm Road, Oakville ON L6H 3K8, Canada |
| CHARLES WESTGARD | 201 - 15272 CROYDON DRIVE, SURREY BC V3S 0S5, Canada |
| Livleen Veslemes | 1786 SE Marine Drive, Vancouver BC V5P 2R8, Canada |
| ROBERT MACKIE | 2910 Woodcrest Place, SURREY BC V4P 2K8, Canada |
| Matthew Clayton | 2730 QUEENSWOOD DRIVE, VICTORIA BC V8N 1X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-18 | current | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 |
| Address | 2008-05-29 | 2014-06-18 | Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2008-05-29 | 2014-06-18 | Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2005-03-24 | 2008-05-29 | Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2005-03-24 | 2008-05-29 | Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Address | 2005-02-16 | 2005-03-24 | P.o. Box 11140; Suite 2010, 1055 West Georgia Street, Vancouver, BC V6E 3P3 |
| Address | 2005-02-16 | 2005-03-24 | P.o. Box 11140; Suite 2010, 1055 West Georgia Street, Vancouver, BC V6E 3P3 |
| Address | 2002-01-02 | 2005-02-16 | 300-1401 Lonsdale Avenue, North Vancouver, BC V7M 2H9 |
| Name | 2002-02-20 | current | BIOLYTICAL LABORATORIES INC. |
| Name | 2002-01-02 | 2002-02-20 | 3960773 CANADA INC. |
| Status | 2012-06-06 | current | Active / Actif |
| Status | 2012-06-05 | 2012-06-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-01-02 | 2012-06-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-22 | Proxy / Procuration | Statement Date: 2012-06-29. |
| 2011-06-28 | Proxy / Procuration | Statement Date: 2011-06-28. |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-06-08. |
| 2007-08-13 | Amendment / Modification | |
| 2007-08-01 | Proxy / Procuration | Statement Date: 2007-06-25. |
| 2006-06-21 | Proxy / Procuration | Statement Date: 2006-04-20. |
| 2006-04-06 | Proxy / Procuration | Statement Date: 2005-02-01. |
| 2006-02-24 | Amendment / Modification | |
| 2005-03-24 | Amendment / Modification | |
| 2002-02-20 | Amendment / Modification | Name Changed. |
| 2002-01-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-21 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-06-28 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-06-17 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ressources Corner Bay Inc. | 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2 | |
| 2792800 Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Universal Machinery Services Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-09 |
| Vertex One Asset Management Inc. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1997-10-24 |
| Gradfinder.com Inc. | 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 | 1999-03-18 |
| The Gonzaga Foundation | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 | 1999-09-22 |
| Emerwood Home Products Ltd. | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-04-28 |
| Nature's Way of Canada Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Liberty Copper Corp. | 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 | 2005-07-08 |
| Steadyhand Investment Funds Inc. | 1200 Waterfront Centre, 200 Burrard Street P.o. Box 48600, Vancouver, BC V7X 1T2 | 2006-07-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sandpiper Gp 3 Inc. | 1670-200 Burrard Street, Vancouver, BC V6C 3L6 | 2018-09-18 |
| Sandpiper Gp 2 Inc. | 1670 - 200 Burrard Street, Vancouver, BC V6C 3L6 | 2017-11-29 |
| Sandpiper Group Holdings Inc. | 1670 – 200 Burrard Street, Vancouver, BC V6C 3L6 | 2016-06-09 |
| Jov Diversified Flow-through 2009 Management Corp. | 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 | 2009-07-10 |
| Sxipper Inc. | 1200 Waterfront Centre, 200 Burrard Str, Vancouver, BC V6C 3L6 | 2008-03-31 |
| Cado Bancorp Ltd. | 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 | 2006-12-20 |
| Autocanada Dawson Creek Motors Gp Inc. | #1200, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2006-05-02 |
| Autocanada Dartmouth Motors Gp Inc. | #1200, 300 - Burrard Street, Vancouver, BC V6C 3L6 | 2006-03-16 |
| Fairway Energy (06) Flow-through Management Corp. | 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 | 2006-02-28 |
| 6332111 Canada Inc. | Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 | 2005-01-06 |
| Find all corporations in postal code V6C 3L6 | ||
| Name | Address |
|---|---|
| Richard Galli | 2080 Elm Road, Oakville ON L6H 3K8, Canada |
| CHARLES WESTGARD | 201 - 15272 CROYDON DRIVE, SURREY BC V3S 0S5, Canada |
| Livleen Veslemes | 1786 SE Marine Drive, Vancouver BC V5P 2R8, Canada |
| ROBERT MACKIE | 2910 Woodcrest Place, SURREY BC V4P 2K8, Canada |
| Matthew Clayton | 2730 QUEENSWOOD DRIVE, VICTORIA BC V8N 1X5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7034385 CANADA LTD. | MATTHEW CLAYTON | 1203 MARINASIDE CRESCENT, TOWNHOUSE C, VANCOUVER BC V6Z 2V5, Canada |
| Summit Dx Consulting, Inc. | Richard Galli | 24 Flemington Drive, Caledon ON L7C 1B5, Canada |
| Lifechem Diagnostics Inc. | Robert Mackie | 2910 Woodcrest Place, Surrey BC V4P 2K8, Canada |
| ALLERGY FX INC. | ROBERT MACKIE | 2887 144TH STREET, SURREY BC V4P 1R4, Canada |
| City | VANCOUVER |
| Post Code | V6C 3L6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Odan Laboratories Ltd. | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | |
| Efx Laboratories Inc. | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | |
| Lago Laboratories Ltd. | 761 Lajoie, Dorval, QC | 1981-02-05 |
| Genesys Laboratories Canada Inc. | 50 Smythe Street, Suite 2000, Saint John, NB E2L 0B8 | |
| Forest Laboratories Canada Inc. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 | |
| Galson Laboratories Canada Inc. | 2050 Dundas Street East, Mississauga, ON L4X 1L9 | |
| Tech-cite Laboratories Co. Ltd. | Suite 1000, 110 - 9 Avenue Sw, Calgary, AB T2P 0T1 | |
| Agri-food Laboratories Inc. | 6490 Vipond Drive, Mississauga, ON L5T 1W8 | |
| Sgs Qcl Quality Compliance Laboratories Inc. | 145 Konrad Crescent, Suite 11, Markham, ON L3R 9T9 | |
| Mineral Environments Laboratories Ltd. | 66 Wellington Street West, Suite 4100, Toronto-dominion Centre, Toronto, ON M5K 1B7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |