PIRAMAL INVESTMENT HOLDINGS (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 4392647. The registration start date is November 17, 2006. The current status is Inactive - Amalgamated.
| Corporation ID | 4392647 |
| Business Number | 833693328 |
| Corporation Name | PIRAMAL INVESTMENT HOLDINGS (CANADA) INC. |
| Registered Office Address |
110 Industrial Parkway North Aurora ON L4G 3H4 |
| Incorporation Date | 2006-11-17 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Yogesh SHAH | 110 Industrial Parkway North, Aurora ON L4G 3H4, Canada |
| Rajesh LADDHA | 247 Business Park, A-Wing, 6th Floor LBS marg, Vikroli (W), Mumbai 400083 , India |
| ANDRE BEGIN | 630 RENE-LEVESQUE BLVD WEST, 2800, MONTREAL QC H3B 1S6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-17 | current | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Name | 2008-07-25 | current | PIRAMAL INVESTMENT HOLDINGS (CANADA) INC. |
| Name | 2006-11-17 | 2008-07-25 | NPIL Holdings (Canada) 2006 Inc. |
| Status | 2013-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-11-17 | 2013-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-25 | Amendment / Modification | Name Changed. |
| 2006-11-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-04-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-31 | 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 |
|---|---|---|
| Torcan Chemical Ltd. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| 4396642 Canada Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monoceros Alliance Limited | 330 Falconwood Hollow, Aurora, ON L4G 0A1 | 2011-12-22 |
| Centre for Human Values (chv) | 38 Martell Gate, Aurora, ON L4G 0A3 | 2018-11-23 |
| Starr's Skin and Beauty Inc. | 61 Martell Gate, Aurora, ON L4G 0A3 | 2018-05-02 |
| 10711691 Canada Corp. | 62 Martell Gate, Aurora, ON L4G 0A3 | 2018-04-02 |
| Newport Caribbean Catering Limited | 42 Martell Gate, Aurora, ON L4G 0A3 | 2017-10-09 |
| Caribbean Peak Food Company Inc. | 42 Martell Gate, Aurora, ON L4G 0A3 | 2020-09-22 |
| Nature's Gifts and Organic Spa Corporation | 372 Hollandview Trail Unit 302, Aurora, ON L4G 0A5 | 2019-01-13 |
| Av Diagnostics Inc. | 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 | 2003-05-29 |
| Timelo Investment Management Inc. | 372 Hollandview Trail, Suite 305, Aurora, ON L4G 0A5 | 2010-05-07 |
| Sorin Neacsu Consulting Ltd. | 12 Zokol Dr., Aurora, ON L4G 0B6 | 2012-12-19 |
| Find all corporations in postal code L4G | ||
| Name | Address |
|---|---|
| Yogesh SHAH | 110 Industrial Parkway North, Aurora ON L4G 3H4, Canada |
| Rajesh LADDHA | 247 Business Park, A-Wing, 6th Floor LBS marg, Vikroli (W), Mumbai 400083 , India |
| ANDRE BEGIN | 630 RENE-LEVESQUE BLVD WEST, 2800, MONTREAL QC H3B 1S6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LEMON INVESTMENTS INC. / LES INVESTISSEMENTS LEMON INC. | ANDRE BEGIN | 630, BOUL. RENE-LEVESQUE OUEST, BUREAU 2800, MONTREAL QC H3B 1S6, Canada |
| PIRAMAL HEALTHCARE (CANADA) LIMITED | ANDRE BEGIN | 630 RENE-LEVESQUE BOULEVARD WEST, SUITE 2800, MONTREAL QC H3B 1S6, Canada |
| INFORMATIQUE & RESEAUX CONSEIL (IRC) INC. | ANDRE BEGIN | 214 RUE WILLIAM-PAUL, ILE DES SOEURS QC H3E 1R6, Canada |
| BEAUTYMED CANADA INC. | ANDRE BEGIN | 450 ABELARD, SUITE 2-B, ILE-DES-SOEURS QC H3E 1B5, Canada |
| 4396642 CANADA INC. | ANDRE BEGIN | 396 RUE DE LA PRUNELLE, ILE DES SOEURS QC H3E 1Z8, Canada |
| 3072410 CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| ALLIBERT INDUSTRIES LIMITED | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| LES CONNECTEURS DIVINC CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM-PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| 140019 CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| RUBBERMAID-ALLIBERT CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS QC H3E 1R6, Canada |
| City | AURORA |
| Post Code | L4G 3H4 |
| Category | investment |
| Category + City | investment + AURORA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
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| Nesbitt Burns Investment Holdings Limited | 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 | |
| 9881182 Canada Inc. | 21 Poplar Drive, Lantz, NS B2S 1W3 | |
| Landmark Investment Holdings (canada) Inc. | 1121 Dovercourt Road, Toronto, ON M6H 2Y1 | 2011-01-01 |
| My Own Investment Holdings Ltd. | 406 - 350 Rathburn Rd. W, Mississauga, ON L5B 3Y2 | 2014-08-01 |
| Manulife Investment Management Holdings (canada) Inc. | 200 Bloor St East, Toronto, ON M4W 1E5 | 1991-06-27 |
| G.s. Investment Holdings Ltd. | 48 Whitewood Drive, Stouffville, ON L4A 1R9 | 2017-11-27 |
| Ken Liu Investment Holdings Inc. | 21 Beechgrove Cres, Markham, ON L3R 4Z1 | 2016-09-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |