PATHEON INC. is a business entity registered at Corporations Canada, with entity identifier is 4199707. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4199707 |
| Business Number | 134570811 |
| Corporation Name | PATHEON INC. |
| Registered Office Address |
2100 Syntex Court Mississauga ON L5N 7K9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| STUART GRANT | 4721 EMPEROR BLVD., SUITE 200, DURHAM NC 27703, United States |
| MICHAEL LYTTON | 4721 EMPEROR BLVD., SUITE 200, DURHAM NC 27703, United States |
| MEENU KHINDRI-PATEL | 1594 VENETIA DRIVE, OAKVILLE ON L6L 1K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-28 | current | 2100 Syntex Court, Mississauga, ON L5N 7K9 |
| Address | 2003-11-01 | 2008-10-28 | 7070 Mississauga Road, Suite 350, Mississauga, ON L5N 7J8 |
| Name | 2003-11-01 | current | PATHEON INC. |
| Status | 2014-03-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-11-01 | 2014-03-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-11 | Arrangement | |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-04-29. |
| 2008-04-08 | Proxy / Procuration | Statement Date: 2008-02-25. |
| 2007-04-26 | Amendment / Modification | |
| 2007-04-19 | Proxy / Procuration | Statement Date: 2007-03-26. |
| 2003-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2886243. Section: |
| 2003-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4195001. Section: |
| 2003-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4198344. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-03-28 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2012-03-22 | 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 |
|---|---|---|
| Patheon Inc. | 7070 Mississauga Road, Suite 350, Mississauga, ON L5N 7J8 | |
| Patheon Inc. | 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 |
| Address | 2100 Syntex Court |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 7K9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patheon Whitby Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | |
| Jll/delta Canada Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | 2014-01-03 |
| Patheon International Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Find all corporations in postal code L5N | ||
| Name | Address |
|---|---|
| STUART GRANT | 4721 EMPEROR BLVD., SUITE 200, DURHAM NC 27703, United States |
| MICHAEL LYTTON | 4721 EMPEROR BLVD., SUITE 200, DURHAM NC 27703, United States |
| MEENU KHINDRI-PATEL | 1594 VENETIA DRIVE, OAKVILLE ON L6L 1K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Patheon Inc. | MEENU KHINDRI-PATEL | 1594 VENETIA DRIVE, OAKVILLE ON L6L 1K7, Canada |
| JLL/DELTA CANADA INC. | Meenu Khindri-Patel | 1594 Venetia Drive, Oakville ON L6L 1K7, Canada |
| KELOWNA BOARD OF TRADE | STUART GRANT | 205 ADAMS ROAD, KELOWNA BC V1X 7R1, Canada |
| Legal Options Ltd. | STUART GRANT | 9507 HEATHER ROAD, BEVERLY HILLS CA 90210, United States |
| City | MISSISSAUGA |
| Post Code | L5N 7K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patheon Ym Inc. | 865 York Mills Road, Toronto, ON M3B 1Y2 | |
| Patheon Whitby Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | |
| Patheon International Inc. | 2100 Syntex Court, Mississauga, ON L5N 7K9 | |
| Patheon Group Inc. | 150 York St, Suite 1506, Toronto, ON M5H 3S5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |