WARNEX DIAGNOSTICS INC. is a business entity registered at Corporations Canada, with entity identifier is 4104692. The registration start date is August 29, 2002. The current status is Dissolved.
| Corporation ID | 4104692 |
| Business Number | 863111480 |
| Corporation Name |
WARNEX DIAGNOSTICS INC. WARNEX DIAGNOSTIQUES INC. |
| Registered Office Address |
3885 Industriel Blvd. Laval QC H7L 4S3 |
| Incorporation Date | 2002-08-29 |
| Dissolution Date | 2007-09-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK JOëL BUSGANG | 129 LISBONNE ST., DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-08-29 | current | 3885 Industriel Blvd., Laval, QC H7L 4S3 |
| Name | 2003-02-03 | current | WARNEX DIAGNOSTICS INC. |
| Name | 2003-02-03 | current | WARNEX DIAGNOSTIQUES INC. |
| Name | 2002-08-29 | 2003-02-03 | GENEVISION (2002) INC. |
| Status | 2007-09-11 | current | Dissolved / Dissoute |
| Status | 2007-08-31 | 2007-09-11 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2002-08-29 | 2007-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-11 | Dissolution | Section: 211 |
| 2007-08-31 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2003-02-03 | Amendment / Modification | Name Changed. |
| 2002-08-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-04-25 | 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 |
|---|---|---|
| 3756734 Canada Inc. | 3885 Industriel Blvd., Laval, QC H7L 4S3 | 2001-02-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Seido Photonics Inc. | 4025 Boulevard Industriel, Bureau 2e Étage Droite, Laval, QC H7L 4S3 | 2017-03-15 |
| 8242054 Canada Inc. | 3885 Boulevard Industriel, Laval, QC H7L 4S3 | 2013-11-28 |
| Régulvar France Inc. | 3985 Boul. Industriel, Laval, QC H7L 4S3 | 2009-02-26 |
| Investissements Tramac Inc. | 3421 Boul Industriel, Laval, QC H7L 4S3 | 2006-10-03 |
| Marbusco Holdings Inc. | 129 Lisbonne St, Dollard Des Ormeaux, QC H7L 4S3 | 2004-11-04 |
| Traffic Mtl Inc. | 4001 Boulevard Industriel, Laval, QC H7L 4S3 | 2004-03-11 |
| 4183720 Canada Inc. | 3421 Boul. Industriel, Laval, QC H7L 4S3 | 2003-10-03 |
| 4033035 Canada Inc. | 4001, Boul. Industriel, Laval, QC H7L 4S3 | 2002-05-27 |
| Uni Cinq Inc. | 3889 Boul. Industriel, Laval, QC H7L 4S3 | 2000-10-02 |
| Film Plastique Valorisation Inc. | 3405 Boulevard Industriel, Laval, QC H7L 4S3 | 2000-04-27 |
| Find all corporations in postal code H7L 4S3 | ||
| Name | Address |
|---|---|
| MARK JOëL BUSGANG | 129 LISBONNE ST., DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WARNEX BIOANALYTICAL SERVICES INC. | MARK JOëL BUSGANG | 129 LISBONNE STREET, DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada |
| GENEVISION INC. | MARK JOëL BUSGANG | 129 LISBONNE, DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada |
| City | LAVAL |
| Post Code | H7L 4S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Warnex Research Inc. | 3885 Industriel Boul., Laval, QC H7L 4S3 | 2000-05-05 |
| Warnex Inc. | 1375 Transcanada Highway, Suite 200, Dorval, QC H9P 2W8 | 1996-01-04 |
| Mte Diagnostics Inc. | 2323 Halpern Street, St-laurent, QC H4S 1S3 | 1995-07-28 |
| Letap Diagnostics Inc. | 1070 De Bleury Street, Suite #806, Montreal, QC H2Z 1M7 | 2013-08-20 |
| Alpha Diagnostics Inc. | 1625 Chabanel Ouest, Suite 490, Montreal, QC H4N 2S7 | 1981-09-11 |
| Accusep Diagnostics Inc. | 2855-630, René-lévesque Boulevard West, Montreal, QC H3B 1S6 | 2015-07-21 |
| Preventis Diagnostics Inc. | 1003 Rue Bellevue, L'ile Bizard, QC H9C 2X5 | 2008-11-05 |
| Cignpost Diagnostics Canada Inc. | 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 | 2012-03-27 |
| Bracco Diagnostics Canada Inc. | 11065 L.h. Lafontaine, Anjou, QC H1J 2Z4 | |
| Qualisys Diagnostiques Canada, Inc. | 522 Meloche, Dorval, QC H9P 2T2 | 1997-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |