Nordion Inc. is a business entity registered at Corporations Canada, with entity identifier is 4118251. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4118251 |
Business Number | 868194051 |
Corporation Name | Nordion Inc. |
Registered Office Address |
447 March Road Ottawa ON K2K 1X8 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 3 - 20 |
Director Name | Director Address |
---|---|
WILLIAM D. ANDERSON | 20 SCRIVENER SQUARE, SUITE 501, TORONTO ON M4W 3X9, Canada |
JANET WOODRUFF | 1135 SINCLAIR STREET, WEST VANCOUVER BC V7V 3W3, Canada |
JEFFREY JOHN BROWN | 2707 WINDOVER DRIVE, CORONA DEL MAR CA 92625, United States |
KENNETH EDWARD NEWPORT | 645 CANARY STREET, NAVAN ON K4B 1H3, Canada |
SEAN E. MURPHY | 931 LARKSPUR COURT, LAKE FOREST IL 60045, United States |
STEVEN M. WEST | 410 WOOD AVENUE, OTTAWA ON K1M 1J9, Canada |
ADEOYE YAOVI OLUKOTUN | 125 HOPEWELL WERTSVILLE ROAD, HOPEWELL NJ 08525, United States |
WILLIAM G. DEMPSEY | 14930 CREEKSIDE PATH, GREEN OAKS IL 60048, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2002-10-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2010-07-08 | current | 447 March Road, Ottawa, ON K2K 1X8 |
Address | 2009-05-01 | 2010-07-08 | 2810 Matheson Blvd. East, Suite 500, Mississauga, ON L4W 4X7 |
Address | 2006-11-21 | 2009-05-01 | 2700 Matheson Blvd. East, Suite 300, West Tower, Mississauga, ON L4W 4V9 |
Address | 2002-10-30 | 2006-11-21 | 100 International Blvd., Toronto, ON M9W 6J6 |
Name | 2010-11-01 | current | Nordion Inc. |
Name | 2002-10-30 | 2010-11-01 | MDS INC. |
Status | 2014-08-06 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2002-10-30 | 2014-08-06 | Active / Actif |
Date | Activity | Details |
---|---|---|
2014-08-06 | Arrangement | |
2013-02-12 | Proxy / Procuration | Statement Date: 2013-03-06. |
2012-02-16 | Proxy / Procuration | Statement Date: 2012-03-07. |
2011-03-08 | Proxy / Procuration | Statement Date: 2011-03-10. |
2010-11-01 | Amendment / Modification |
Name Changed. Section: 178 |
2010-03-04 | Proxy / Procuration | Statement Date: 2010-01-08. |
2008-04-08 | Proxy / Procuration | Statement Date: 2008-01-07. |
2006-03-01 | Proxy / Procuration | Statement Date: 2005-12-30. |
2003-03-18 | Proxy / Procuration | Statement Date: 2003-03-06. |
2002-10-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3429750. Section: |
2002-10-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3664368. Section: |
2002-10-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4105681. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2013 | 2013-03-06 | Distributing corporation Société ayant fait appel au public |
2012 | 2012-03-07 | Distributing corporation Société ayant fait appel au public |
2011 | 2011-03-10 | Distributing corporation Société ayant fait appel au public |
Corporation Name | Office Address | Incorporation |
---|---|---|
Laboratoires Nordion Inc. | 447 March Road, Ottawa, ON K2K 1X8 | 1991-03-12 |
3672361 Canada Inc. | 447 March Road, Kanata, ON K2K 1X8 | 1999-10-21 |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Lakeshore Health Centre Inc. | 447 March Road, Ottawa, ON K2K 1X8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Theratronics International Limitee | 413 March Road, Kanata, ON K2K 1X8 | 1988-09-27 |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Mds Nordion Inc. | 447 March Road, Kanata, ON K2K 1X8 | |
Nordion International Inc. | 447 March Road, Kanata, ON K2K 1X8 | 1986-03-27 |
Name | Address |
---|---|
WILLIAM D. ANDERSON | 20 SCRIVENER SQUARE, SUITE 501, TORONTO ON M4W 3X9, Canada |
JANET WOODRUFF | 1135 SINCLAIR STREET, WEST VANCOUVER BC V7V 3W3, Canada |
JEFFREY JOHN BROWN | 2707 WINDOVER DRIVE, CORONA DEL MAR CA 92625, United States |
KENNETH EDWARD NEWPORT | 645 CANARY STREET, NAVAN ON K4B 1H3, Canada |
SEAN E. MURPHY | 931 LARKSPUR COURT, LAKE FOREST IL 60045, United States |
STEVEN M. WEST | 410 WOOD AVENUE, OTTAWA ON K1M 1J9, Canada |
ADEOYE YAOVI OLUKOTUN | 125 HOPEWELL WERTSVILLE ROAD, HOPEWELL NJ 08525, United States |
WILLIAM G. DEMPSEY | 14930 CREEKSIDE PATH, GREEN OAKS IL 60048, United States |
Name | Director Name | Director Address |
---|---|---|
BioCanRx: Biotherapeutics for Cancer Treatment | Kenneth Edward Newport | 33A Douglas Avenue, Ottawa ON K1M 1G3, Canada |
D-WAVE SYSTEMS INC. | STEVEN M. WEST | 586 ROCKROSE CT., INCLINE VILLAGE NV 89451, United States |
THE OTTAWA HOSPITAL FOUNDATION | STEVEN M. WEST | 410 WOOD AVENUE, ROCKCLIFFE ON K1M 1J9, Canada |
BABCOCK SUPPORT SERVICES CANADA INVESTMENTS INC. | Steven M. West | 410 Wood Avenue, Ottawa ON K1M 1J9, Canada |
TransAlta Energy Corporation | WILLIAM D. ANDERSON | 4375 MONTROSE AVENUE, WESTMOUNT QC H3Y 2B2, Canada |
CALGARY POWER LTD. | WILLIAM D. ANDERSON | 202, 20 SCRIVENER SQ., TORONTO ON M4W 3X9, Canada |
GILDAN ACTIVEWEAR INC. | WILLIAM D. ANDERSON | 58 Rowanwood Ave., Toronto ON M4W 1Y9, Canada |
BCE Investments (Canada) Inc. | WILLIAM D. ANDERSON | 4375 MONTROSE AVE, MONTREAL QC H3Y 2B2, Canada |
JEI PTC B Limited | William D. Anderson | 58 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada |
JEI PTC A Limited | William D. Anderson | 58 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada |
City | Ottawa |
Post Code | K2K 1X8 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Nordion Sterilization Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 | 2014-06-24 |
Mds Nordion Inc. | 447 March Road, Kanata, ON K2K 1X8 | |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Laboratoires Nordion Inc. | 447 March Road, Ottawa, ON K2K 1X8 | 1991-03-12 |
Nordion International Inc. | 447 March Road, Kanata, ON K2K 1X8 | 1986-03-27 |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Nordion (canada) Inc. | 447 March Road, Ottawa, ON K2K 1X8 | |
Nordion (canada) Inc. | 160 Elgin Street, Suite 2600, Ottawa, ON K1P 1C3 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |