ABBOTT LABORATORIES, LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3977978. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3977978 |
| Business Number | 869546291 |
| Corporation Name |
ABBOTT LABORATORIES, LIMITED LABORATOIRES ABBOTT, LIMITÉE |
| Registered Office Address |
8401 Transcanada Highway Saint-laurent QC H4S 1Z1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GRAHAM V. TOLFREE | 92 ROBINSON CRESCENT, WHITBY ON L1N 6W5, Canada |
| THOMAS C. FREYMAN | 912 LAKE STREET, LIBERTYVILLE IL 60048, United States |
| STEVEN G. RAMAGE | 2897 COACHMAN`S ROW, SAINT-LAZARE QC H7T 2B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-12-01 | current | 8401 Transcanada Highway, Saint-laurent, QC H4S 1Z1 |
| Name | 2001-12-01 | current | ABBOTT LABORATORIES, LIMITED |
| Name | 2001-12-01 | current | LABORATOIRES ABBOTT, LIMITÉE |
| Status | 2004-12-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-12-01 | 2004-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3143287. Section: |
| 2001-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3438783. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-05-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 8401 TRANSCANADA HIGHWAY |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4S 1Z1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Therasense Canada, Inc. | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 | |
| Abbvie Corporation | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 | 2012-03-28 |
| Abbvie Holdings Corporation | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 | 2012-08-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Women Leaders In Healthcare | 8401 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2013-08-07 |
| Sequoia Wealth Counsel Alliance Inc. | 8301 Trans-canada Highway, Suite 1000, Saint-laurent, QC H4S 1Z1 | 2007-01-25 |
| Indibar Technologies Inc. | 8301 Trans Canada Highway, Suite 1000, Saint-laurent, QC H4S 1Z1 | 2006-08-15 |
| Laboratoires Abbott, LimitÉe | 8401 Transcanada Highway, St-laurent, QC H4S 1Z1 | |
| Bell Mobilite Cellulaire Inc. | 8501 Trans Canada Highway, St-laurent, QC H4S 1Z1 | |
| 4273486 Canada Inc. | 8301 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2005-09-07 |
| Volaris Travel Insurance Inc. | 8301 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2005-09-09 |
| Name | Address |
|---|---|
| GRAHAM V. TOLFREE | 92 ROBINSON CRESCENT, WHITBY ON L1N 6W5, Canada |
| THOMAS C. FREYMAN | 912 LAKE STREET, LIBERTYVILLE IL 60048, United States |
| STEVEN G. RAMAGE | 2897 COACHMAN`S ROW, SAINT-LAZARE QC H7T 2B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TheraSense Canada, Inc. | GRAHAM V. TOLFREE | 8401 TRANSCANADA HIGHWAY, SAINT-LAURENT QC H4S 1Z1, Canada |
| ABBOTT LABORATORIES, LIMITED | STEVEN G. RAMAGE | 2897 COACHMAN'S ROW, ST-LAZARE QC J7T 2B1, Canada |
| TheraSense Canada, Inc. | STEVEN G. RAMAGE | 8401 TRANSCANADA HIGHWAY, SAINT-LAURENT QC H4S 1Z1, Canada |
| UNIMED PHARMACEUTICALS LIMITED | STEVEN G. RAMAGE | 2897 COACHMAN'S ROW, ST. LAZARE QC J7T 2B1, Canada |
| AbbVie Corporation | Steven G. Ramage | 2897 Coachman's Row, St-Lazare QC J7T 2B1, Canada |
| ABBOTT LABORATORIES, LIMITED | THOMAS C. Freyman | 912 LAKE STREET, LIBERTYVILLE IL 60048, United States |
| TheraSense Canada, Inc. | THOMAS C. FREYMAN | 912 LAKE STREET, LIBERTYVILLE IL 60048, United States |
| UNIMED PHARMACEUTICALS LIMITED | THOMAS C. FREYMAN | 912 LAKE STREET, LIBERTYVILLE IL 60048, United States |
| City | SAINT-LAURENT |
| Post Code | H4S 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Laboratoires Abbott, LimitÉe | 8401 Transcanada Highway, St-laurent, QC H4S 1Z1 | |
| Laboratoires Abbott, Limitee | 6300 Cote De Liesse, Montreal, QC H4T 1Z1 | 1931-02-03 |
| Abbott Laboratories, Limited | 8625 Transcanada Highway, Saint-laurent, QC H4S 1Z6 | |
| Placements W.r.g. Abbott Ltee | 5050 Skyline Way N.e., Calgary, AB T2E 6V1 | 1978-11-02 |
| Les Produits De Fil Abbott (canada) Ltee | 1155 Rene-levesque, Suite 2010, Montreal, QC H3B 2G8 | 1977-11-15 |
| Abbott Medical Canada, Inc. | 6975 Creditview Road, Unit 1, Mississauga, ON L5N 8E9 | |
| Derek Abbott Sales & Marketing Inc. | 19140, Aut. Transcanadienne, Baie-d'urfé, QC H9X 3S4 | 2013-06-24 |
| Laboratoires Unis Limitee | 912 24th Avenue N. West, Calgary, AB T2M 1Y1 | 1979-07-24 |
| Maknur Laboratoires Limitee | 201-c Deveault St Industrial Pk, Hull, QC | 1968-04-01 |
| Laboratoires Alcan Limitee | P.o.box 6090, Montreal 101, QC H3C 3H2 | 1959-09-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |