AQUA HEALTH LTD. is a business entity registered at Corporations Canada, with entity identifier is 3993060. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3993060 |
| Business Number | 100240274 |
| Corporation Name | AQUA HEALTH LTD. |
| Registered Office Address |
2000 Argentia Road Suite 400, Plaza 3 Mississauga ON L5N 1V9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| PAULO COSTA | 67 FARRAND ROAD, PRINCETON NJ 08540, United States |
| ROBERT JONES | 5704 SNOW HILL DRIVE, SUMMERFIELD NC 27358, United States |
| GRANT ROBERTS | 162 ESTATE GARDEN DRIVE, RICHMOND HILL ON L4E 3X9, Canada |
| PAUL LEGER | 283 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-01-07 | current | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 |
| Address | 2002-01-01 | 2002-01-07 | 2233 Argentia, Suite 306, West Tower, Mississauga, ON L5N 2X7 |
| Name | 2002-01-31 | current | AQUA HEALTH LTD. |
| Name | 2002-01-01 | 2002-01-31 | AQUAHEALTH CORP. |
| Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-01-01 | 2006-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-01-31 | Amendment / Modification | Name Changed. |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3452743. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3986641. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3986659. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-06-13 | 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 |
|---|---|---|
| Aqua Health Ltd. | 2233 Argentia, Suite 306 West Tower, Mississauga, ON L5N 2X7 |
| Address | 2000 ARGENTIA ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 1V9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cobequid Life Sciences Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | |
| Novartis Sante Animale Canada Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | 1996-12-12 |
| Lewer Canada Ltd. | 2000 Argentia Road, Plaza 4, Suite 260, Mississauga, ON L5N 1W1 | 1974-01-07 |
| Les Systemes De Controle Impac Du Canada Ltee. | 2000 Argentia Road, Plaza Iv, Suite 330, Mississauga, ON L5N 1W1 | 1974-09-03 |
| Thomas & Betts (ontario) Ltd. | 2000 Argentia Road, Plaza 5, Suite 500, Mississauga, ON L5N 2R7 | |
| 6190448 Canada Inc. | 2000 Argentia Road, Plaza 4, Suite 260, Mississauga, ON L5N 1W1 | 2004-02-04 |
| Canadian Home Care Association | 2000 Argentia Road, Plaza 3, Suite 302, Mississauga, ON L5N 1W1 | 1990-07-12 |
| Ciba Vision Canada Inc. | 2000 Argentia Road, Suite 400 Plaza 3, Mississauga, ON L5N 1V9 | 2000-12-13 |
| Novartis Consumer Health Canada Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | |
| 4114876 Canada Inc. | 2000 Argentia Road, Suite 200, Plaza 2, Mississauga, ON L5N 1V8 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6481566 Canada Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | 2005-11-22 |
| Arch Wood Protection Canada Corp. | 2000 Argentia Road, Plaza 4, Suite 306, Mississauga, ON L5N 1V9 | |
| Ciba Self-medication Inc. | 2000 Argentia Road, Suite 400 Plaza 3, Mississauga, ON L5N 1V9 | 1994-12-09 |
| Novartis Consumer Health Canada Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | |
| 6481574 Canada Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | 2005-11-22 |
| 6481591 Canada Inc. | 2000 Argentia Road, Suite 400, Plaza 3, Mississauga, ON L5N 1V9 | 2005-11-22 |
| Name | Address |
|---|---|
| PAULO COSTA | 67 FARRAND ROAD, PRINCETON NJ 08540, United States |
| ROBERT JONES | 5704 SNOW HILL DRIVE, SUMMERFIELD NC 27358, United States |
| GRANT ROBERTS | 162 ESTATE GARDEN DRIVE, RICHMOND HILL ON L4E 3X9, Canada |
| PAUL LEGER | 283 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NOVARTIS ANIMAL HEALTH CANADA INC. | GRANT ROBERTS | 162 ESTATE GARDEN DRIVE, RICHMOND HILL ON L4E 3X9, Canada |
| MECCA FITNESS PUBLICATIONS INC. | GRANT ROBERTS | 601 SPADINA CR E, SASKATOON SK S7K 3G8, Canada |
| COBEQUID RESOURCES LIMITED | GRANT ROBERTS | 162 ESTATE GARDEN DRIVE, RICHMOND HILL ON L4E 3X9, Canada |
| 9644822 Canada Inc. | Grant Roberts | 4762 rue Cartier, Montreal QC H2H 1X1, Canada |
| AMERICAN PIE CAFE INCORPORATED | GRANT ROBERTS | 418 CUMBERLAND AVENUE, SASKATOON SK S7N 1M6, Canada |
| AQUA HEALTH MARKETING LIMITED | PAUL LEGER | 283 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada |
| 3723518 CANADA INC. | PAUL LEGER | 283 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada |
| AQUA HEALTH LTD. | PAUL LEGER | 283 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada |
| CANADIAN TRANSIT HERITAGE FOUNDATION | PAUL LEGER | 11 ARLINGTON AVENUE, HALIFAX NS B3N 1Z7, Canada |
| NOVARTIS PHARMA CANADA INC. | PAULO COSTA | 67 FARRAND ROAD, PRINCETON NJ 08540, United States |
| City | MISSISSAUGA |
| Post Code | L5N 1V9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aqua Terra Health Inc. | 103-1350 England Avenue, Courtenay, BC V9N 8X6 | |
| Aqua Health Products Inc. | 1909 Rue Gauthier, Montreal, QC H2K 1A4 | 2010-07-06 |
| Aqua Health Marketing Limited | 2233 Argentia, Suite 306, West Tower, Mississauga, ON L5N 2X7 | |
| Developpement Aqua Baie Inc. | 82 Rue De Paris, Dollard-des-ormeaux, QC H9B 3E3 | 1997-08-28 |
| Aqua Dynamique Ltee | 7 River Heights Drive Nw, Edmonton, AB T6M 2R1 | 1977-04-05 |
| Aqua-net J.d. Leasing Ltd. | 1137 Rainville, Repentigny, QC J5Y 3S3 | 1995-03-20 |
| D & P Aqua Care Inc. | 1 Westmount Square, Suite 1212, Montreal, QC H3Z 2P9 | 1984-07-18 |
| Mem-aqua Water Systems Ltd. | 3952 Rue De Mentana, Montreal, QC H2L 3R8 | 1996-02-20 |
| Les Sels Aqua Inc. | 117 Beechwood, Dollard-des-ormeaux, QC H9A 1K7 | 2007-01-12 |
| Traitement D'eau Aqua D'or Inc. | 2500 Victoria Avenue, Suite 1500, Regina, SK S4P 3X2 | 1986-10-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |