BioMarin Delivery Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 4010396. The registration start date is February 4, 2002. The current status is Dissolved.
| Corporation ID | 4010396 |
| Business Number | 860484732 |
| Corporation Name | BioMarin Delivery Canada Inc. |
| Registered Office Address |
Scotia Plaza, 40 King Street West Suite 2100 Toronto ON M5H 3C2 |
| Incorporation Date | 2002-02-04 |
| Dissolution Date | 2017-10-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| G. ERIC DAVIS | 501 CANYON ROAD, NOVATO CA 94947, United States |
| MARK T. BENNETT | 1587 SPRING ROAD, MISSISSAUGA ON L5J 1N2, Canada |
| JEAN-JACQUES BIENAIME | 245 5TH STREET, SUITE 302, SAN FRANCISCO CA 94103, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-02-04 | current | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Name | 2002-02-04 | current | BioMarin Delivery Canada Inc. |
| Status | 2017-10-31 | current | Dissolved / Dissoute |
| Status | 2005-08-10 | 2017-10-31 | Active / Actif |
| Status | 2005-06-17 | 2005-08-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-02-04 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-31 | Dissolution | Section: 210(3) |
| 2002-02-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | SCOTIA PLAZA, 40 KING STREET WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 3C2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Avril Lavigne Music & Entertainment Inc. | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2001-11-23 |
| Kingsett Mortgage Corporation | Scotia Plaza, 40 King Street West, Suite 3700, Toronto, ON M5H 3Y2 | 2006-05-03 |
| Kingsett Real Estate Growth Gp No. 3 Inc. | Scotia Plaza, 40 King Street West, Suite 3700, Toronto, ON M5H 3Y2 | 2006-11-28 |
| Kingsett Real Estate Mortgage Gp No. 3 Inc. | Scotia Plaza, 40 King Street West, Suite 3700, Toronto, ON M5H 3Y2 | 2007-01-10 |
| Avril Lavigne Publishing Ltd. | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2002-04-08 |
| 4082389 Canada Inc. | Scotia Plaza, 40 King Street West, 52nd Floor, Toronto, ON M5H 3Y2 | 2002-06-06 |
| 2ns Entertainment Inc. | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2003-06-11 |
| Kingsett Real Estate Growth Gp No. 1 Inc. | Scotia Plaza, 40 King Street West, Suite 3700, Toronto, ON M5H 3Y2 | 2002-06-26 |
| Kingsett Capital Inc. | Scotia Plaza, 40 King Street West, Suite 3700, Toronto, ON M5H 3Y2 | 2002-06-26 |
| Genuyti Group Inc. | Scotia Plaza, 40 King Street West, Suite 4900, Toronto, ON M5H 4A2 | 2002-09-29 |
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| 7912781 Canada Corp. | 2100 - 40 King Street West, Toronto, ON M5H 3C2 | 2011-07-08 |
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| 6524338 Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-02-17 |
| 6253733 Canada Inc. | 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2004-06-29 |
| Offone Inc. | Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 | 2004-03-25 |
| S Marshall Financial Corporation | 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 | 2003-12-24 |
| Gai Warranty Company of Canada Inc. | 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 | 2002-04-17 |
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| Name | Address |
|---|---|
| G. ERIC DAVIS | 501 CANYON ROAD, NOVATO CA 94947, United States |
| MARK T. BENNETT | 1587 SPRING ROAD, MISSISSAUGA ON L5J 1N2, Canada |
| JEAN-JACQUES BIENAIME | 245 5TH STREET, SUITE 302, SAN FRANCISCO CA 94103, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SYNAPSE TECHNOLOGIES INC. | G. ERIC DAVIS | 490 SONOMA MOUNTAIN ROAD, PETALUMA CA 94954, United States |
| SYNAPSE TECHNOLOGIES INC. | JEAN-JACQUES BIENAIME | 245 5TH STREET, SUITE 302, SAN FRANCISCO CA 94103, United States |
| MM GOLD CORPORATION | MARK T. BENNETT | 282 BEECH AVENUE, TORONTO ON M4E 3J2, Canada |
| SYNAPSE TECHNOLOGIES INC. | MARK T. BENNETT | 1587 SPRING ROAD, MISSISSAUGA ON L5J 1N2, Canada |
| City | TORONTO |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biomarin Pharmaceutical (canada) Inc. | 40 King Street, 2100 Scotia Plaza, Toronto, ON M5H 3C2 | |
| Delivery-point Shipping Inc. | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 | 2000-06-06 |
| Custom Delivery Solutions Inc. | 4300 Bankers Hall West, 888 3rd Street S.w., Calgary, AB T2P 5C5 | |
| Total E-com Home Delivery Inc. | 2165 Williams Pkwy, Brampton, ON L6S 6B8 | |
| Muskoka Delivery Services Inc. | 581 Ecclestone Drive, Bracebridge, ON P1L 1T9 | |
| Special Delivery Teleproductions Inc. | 650 - 669 Howe Street, Vancouver, BC V6C 0B4 | 2013-05-10 |
| 2822067 Canada Inc. | General Delivery, Box 359, Kuujjuaq, QC J0M 1C0 | 1992-05-20 |
| 6162487 Canada Inc. | General Delivery, Westport, ON K0G 1X0 | 2003-11-20 |
| 6120211 Canada Inc. | General Delivery, Banff, AB T0L 0C0 | 2003-07-21 |
| 9520872 Canada Ltd. | General Delivery, Island Lake, MB R0B 0T0 | 2015-11-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |