BioCorp Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4409680. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4409680 |
| Business Number | 862207891 |
| Corporation Name | BioCorp Holdings Ltd. |
| Registered Office Address |
70 Roehampton Avenue Apt. 1919 Toronto ON M4P 1R2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUIS ALEXOPOULOS | 24 BRULE CRESCENT, TORONTO ON M6S 4H9, Canada |
| TONY CRUZ | 70 Roehampton Avenue, Apt. 1919, Toronto ON M4P 1R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-06-09 | current | 70 Roehampton Avenue, Apt. 1919, Toronto, ON M4P 1R2 |
| Address | 2007-03-01 | 2017-06-09 | 89 Dunloe Road, Toronto, ON M5P 2T7 |
| Name | 2007-03-01 | current | BioCorp Holdings Ltd. |
| Status | 2009-09-11 | current | Active / Actif |
| Status | 2009-08-20 | 2009-09-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-03-01 | 2009-08-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6362575. Section: |
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6370233. Section: |
| 2007-03-01 | Amalgamation / Fusion |
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| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6373933. Section: |
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6374956. Section: |
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6377645. Section: |
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6377904. Section: |
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6380093. Section: |
| 2007-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6380107. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-11-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-09-20 | 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 |
|---|---|---|
| Biocorp Holdings Ltd. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-03-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6840043 Canada Inc. | 70 Roehampton Avenue, Suite 1217, Toronto, ON M4P 1R2 | 2007-09-14 |
| 10scape Inc. | 70 Roehampton Avenue, #1121, Toronto, ON M4P 1R2 | 2011-04-08 |
| 8774943 Canada Incorporated | 70 Roehampton Avenue, Unit 519, Toronto, ON M4R 2E9 | 2014-01-30 |
| Carib Tech Inc. | 70 Roehampton Avenue, Toronto, ON M4R 2E9 | 2017-08-18 |
| 10385425 Canada Inc. | 70 Roehampton Avenue, Unit 220, Toronto, ON M4R 2E9 | 2017-09-01 |
| 10419559 Canada Foundation | 70 Roehampton Avenue, Suite 220, Toronto, ON M4R 2E9 | 2017-09-25 |
| 11736027 Canada Inc. | 70 Roehampton Avenue, Apt#317, Toronto, ON M4P 1R2 | 2019-11-13 |
| Strive Capital Corporation | 70 Roehampton Avenue, Suite 1614, Toronto, ON M4P 1R2 | 2020-07-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diploma Path Academy Inc. | Unit 317, 70 Roehampton Ave, Toronto, ON M4P 1R2 | 2020-06-15 |
| 11529641 Canada Inc. | 199 Roehampton Avenue, Toronto, ON M4P 1R2 | 2019-07-22 |
| Snubu Scientific Consulting Ltd. | #1113 - 70 Roehampton Ave., Toronto, ON M4P 1R2 | 2018-12-31 |
| 10457728 Canada Corp. | 2220-70 Roehampton Ave, Toronto, ON M4P 1R2 | 2017-10-19 |
| 10341924 Canada Inc. | 506-170 Roehampton Ave, Toronto, ON M4P 1R2 | 2017-07-27 |
| Kavanagh Restaurants Inc. | 70 Roehampton Ave, Suite 318, Toronto, ON M4P 1R2 | 2016-04-23 |
| 9062980 Canada Inc. | 213-70 Roehampton Ave, Toronto, ON M4P 1R2 | 2014-11-01 |
| 9005145 Canada Inc. | 170 Roehampton Ave., Ste 104, Toronto, ON M4P 1R2 | 2014-09-01 |
| Foamyna Canada Inc. | #2414, 70 Roehampton Avenue, Toronto, ON M4P 1R2 | 2012-06-27 |
| Apogean Investments Inc. | 170 Roehampton Ave. Suite 402, Toronto, ON M4P 1R2 | 2008-04-24 |
| Find all corporations in postal code M4P 1R2 | ||
| Name | Address |
|---|---|
| LOUIS ALEXOPOULOS | 24 BRULE CRESCENT, TORONTO ON M6S 4H9, Canada |
| TONY CRUZ | 70 Roehampton Avenue, Apt. 1919, Toronto ON M4P 1R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Healthy World Consulting Ltd. | LOUIS ALEXOPOULOS | 24 BRULE CRESCENT, TORONTO ON M6S 4H9, Canada |
| Kintana Technologies Inc. | LOUIS ALEXOPOULOS | 27 HUMBER TRAIL, TORONTO ON M6S 4C2, Canada |
| BioQuest Therapeutics Inc. | TONY CRUZ | 89 DUNLOE ROAD, TORONTO ON M5P 2T7, Canada |
| BioCorp Diagnostics Inc. | TONY CRUZ | 89 DUNLOE ROAD, TORONTO ON M5P 2T7, Canada |
| BioCorp Devices Inc. | TONY CRUZ | 89 DUNLOE ROAD, TORONTO ON M5P 2T7, Canada |
| BioCorp Pharmaceuticals Inc. | TONY CRUZ | 89 DUNLOE ROAD, TORONTO ON M5P 2T7, Canada |
| AIM Therapeutics Inc. | Tony Cruz | 89 Dunloe Road, Toronto ON M5P 2T7, Canada |
| Canadian Biosciences Commercialization Institute | TONY CRUZ | 415 YONGE STREET, SUITE 1103, TORONTO ON M5B 2E7, Canada |
| BioCorp Information & Media Services Inc. | TONY CRUZ | 89 DUNLOE ROAD, TORONTO ON M5P 2T7, Canada |
| BioCorp Holdings Ltd. | TONY CRUZ | 89 DUNLOE ROAD, TORONTO ON M5P 2T7, Canada |
| City | Toronto |
| Post Code | M4P 1R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biocorp Environmental Enterprises, I.e.r.s. Inc. | 1000 De La Gauchetiere St W, Suite 2900, Montreal, QC H3B 4W5 | 1995-12-27 |
| Biocorp Devices Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-14 |
| Biocorp Pharmaceuticals Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-06 |
| Biocorp Technologies Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-19 |
| Biocorp Diagnostics Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-05 |
| Biocorp Therapeutics Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-03-30 |
| Biocorp Financial Services Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-14 |
| Biocorp Information & Media Services Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-08 |
| Biocorp Management Consulting Services Inc. | 89 Dunloe Road, Toronto, ON M5P 2T7 | 2005-04-19 |
| Biocorp Biodegradables Inc. | 1185 West Georgia St., Suite 1700, Vancouver, BC V6E 4E6 | 1997-12-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |