SANTÉ NATURELLE A.G. LTÉE is a business entity registered at Corporations Canada, with entity identifier is 4302249. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4302249 |
| Business Number | 104719463 |
| Corporation Name |
SANTÉ NATURELLE A.G. LTÉE NATURAL HEALTH A.G. LTD. |
| Registered Office Address |
3555, Boul. Matte, Porte C Brossard QC J4Y 2P4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALAN ABEL YING CHOI YU | FLAT A, 14/F, BLOCK 2, CLOVELLY COURT, 12 MAY ROAD, HONG KONG , China |
| VICTOR TONG | 20 Kylemore Way, Markham ON L6C 0J9, Canada |
| JERRY YIU LEUNG MO | 33 HO CHUNG NEW VILLAGE, SAI KUNG, NEW TERRITORIES, HONG KONG , China |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-07-13 | current | 3555, Boul. Matte, Porte C, Brossard, QC J4Y 2P4 |
| Address | 2007-04-05 | 2017-07-13 | 369 Charles-péguy Est, La Prairie, QC J5R 3E8 |
| Address | 2005-05-17 | 2007-04-05 | 1155 Rene-levesque West, 40th Floor, Montreal, QC H3B 3V2 |
| Name | 2005-12-02 | current | SANTÉ NATURELLE A.G. LTÉE |
| Name | 2005-12-02 | current | NATURAL HEALTH A.G. LTD. |
| Name | 2005-05-17 | 2005-12-02 | SANTÉ NATURELLE A.G. LTÉE |
| Status | 2011-11-16 | current | Active / Actif |
| Status | 2011-11-15 | 2011-11-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-05-17 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-04 | Amendment / Modification | |
| 2005-12-02 | Amendment / Modification | Name Changed. |
| 2005-05-17 | Amalgamation / Fusion |
Amalgamating Corporation: 4273231. Section: |
| 2005-05-17 | Amalgamation / Fusion |
Amalgamating Corporation: 906557. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | 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 |
|---|---|---|
| Pharmagesic (holdings) Inc. | 3555, Boul. Matte, Porte C, Brossard, QC J4Y 2P4 | 2007-09-11 |
| Sealbond Canada Inc. | 3555, Boul. Matte, Porte C, Brossard, QC J4Y 2P4 | 2005-03-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dville Management Inc. | 3005 Blvd Matte Suite 300a, Brossard, QC J4Y 2P4 | 2020-11-02 |
| Habikon Inc. | 3005 Blvd Matte, Suite 300a, Brossard, QC J4Y 2P4 | 2020-10-28 |
| 12251922 Canada Inc. | 4105f Boul. Matte, Brossard, QC J4Y 2P4 | 2020-08-07 |
| Ebp Sélection Inc. | E-3755, Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-03-30 |
| Dockbec Inc. | 3755 E Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-02-13 |
| 11015753 Canada Inc. | 3755e Boulevard Matte, Brossard, QC J4Y 2P4 | 2018-09-27 |
| Ilovex Inc. | 3755 Boul. Matte E., Brossard, QC J4Y 2P4 | 2017-03-29 |
| Chloe Interactive Inc. | 3755-e Blvd Matte, Brossard, QC J4Y 2P4 | 2016-11-10 |
| Innovo Inc. | 3755 E, Boulevard Matte, Brossard, QC J4Y 2P4 | 2015-05-25 |
| Gestion Roland Basque Inc. | 3755 E, Boul. Matte, Brossard, QC J4Y 2P4 | 2013-03-25 |
| Find all corporations in postal code J4Y 2P4 | ||
| Name | Address |
|---|---|
| ALAN ABEL YING CHOI YU | FLAT A, 14/F, BLOCK 2, CLOVELLY COURT, 12 MAY ROAD, HONG KONG , China |
| VICTOR TONG | 20 Kylemore Way, Markham ON L6C 0J9, Canada |
| JERRY YIU LEUNG MO | 33 HO CHUNG NEW VILLAGE, SAI KUNG, NEW TERRITORIES, HONG KONG , China |
| Name | Director Name | Director Address |
|---|---|---|
| WEX Pharmaceuticals Inc. | ALAN ABEL YING CHOI YU | 2 Dai Fu Street, Tai Po Industrial Estate, New Territories , Hong Kong |
| 7735308 Canada Limited | Alan Abel Ying Choi Yu | Flat A, 14/F, Block 2, Clovelly Court, 12 May Road, Hong Kong , China |
| 4273249 CANADA INC. | ALAN ABEL YING CHOI YU | FLAT A, 14/F, BLOCK 2, CLOVELLY COURT, 12 MAY ROAD, HONG KONG , China |
| 4347625 CANADA INC. | ALAN ABEL YING CHOI YU | FLAT 2, 34/F, BLOCK B BEVERLY HILL, 6 BROADWOOD ROAD, HONG KONG , China |
| DEVELOPPEMENT SANTÉ NATURELLE A.G. LTÉE | ALAN ABEL YING CHOI YU | FLAT 02 - 34/F BLOCK B BEVERLY HILL, 6 BROADWOOD ROAD, HONG KONG , China |
| PHARMAGESIC (HOLDINGS) INC. | ALAN ABEL YING CHOI YU | FLAT A, 14/F, BLOCK 2, CLOVELLY COURT, 12 MAY ROAD, HONG KONG , China |
| 4273231 CANADA INC. | ALAN ABEL YING CHOI YU | FLAT 02-34/F BLOCK B BEVERLY HILL, 6 BROADWOOD ROAD, HONG KONG , Hong Kong |
| WEX Pharmaceuticals Inc. | JERRY YIU LEUNG MO | 2 Dai Fu Street, Tai Po Industrial Estate, New Territories , Hong Kong |
| 7735308 Canada Limited | Jerry Yiu Leung Mo | 33 Ho Chung, New Village, Sai Kung, New Territories, Hong Kong , China |
| 4273249 CANADA INC. | JERRY YIU LEUNG MO | 33 HO CHUNG NEW VILLAGE, SAI KUNG, NEW TERRITORIES, HONG KONG , China |
| City | Brossard |
| Post Code | J4Y 2P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Natural Health A.g. Ltd. | 369 Charles Peguy, La Prairie, QC J5R 3E8 | 1974-11-29 |
| La Societe Canadienne De La Sante Naturelle | 6250 Mountain Sights, Montreal, QC H3W 2Z3 | 1976-07-27 |
| Santé Naturelle Ry-chang Inc. | 406 Boul. De L'ile, Pincourt, QC J7V 9Y3 | 2006-10-05 |
| Ovos Natural Health Inc. | 275 Armand-frappier Blvd., Laval, QC H7V 4A7 | 2008-02-28 |
| La Literie Naturelle Ltee | 2071 Chartier, Dorval, QC | 1978-10-10 |
| Developpement SantÉ Naturelle A.g. LtÉe | 369 Rue Charles-peguy, La Prairie, QC J5R 3E8 | 2003-01-15 |
| Champlain Natural Quality Ltd. | 11051 Mirabeau, Anjou, QC H1J 2M4 | 1985-05-10 |
| Delices A L'orange Naturelle Ltee | 9210 95th Street, Edmonton, AB T6C 3W8 | 1981-11-12 |
| Nhpmc Natural Health Products Manufacturers of Canada | 408 Queen St, Suite 201, Ottawa, ON K1R 5A7 | 1999-07-14 |
| Adriennem Natural Health Products Inc. | 458, Rue Favreau, Saint-jean-sur-richelieu, QC J3B 8R9 | 2011-03-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |