LACERTA RESEARCH INC. is a business entity registered at Corporations Canada, with entity identifier is 4422821. The registration start date is January 8, 2009. The current status is Inactive - Amalgamated.
| Corporation ID | 4422821 |
| Business Number | 824568026 |
| Corporation Name | LACERTA RESEARCH INC. |
| Registered Office Address |
1000 De La Gauchetière Street West Suite 2100 Montreal QC H3B 4W5 |
| Incorporation Date | 2009-01-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| James B. Hawkins | 1678 Orvieto, Pleasanton CA 94566, United States |
| Rashed Dewan | 185 Brisdale Drive, Brampton ON L7A 2T2, Canada |
| Steven J. Murphy | 58 Sonia Street, Oakland CA 94618, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-03-11 | current | 1000 De La Gauchetière Street West, Suite 2100, Montreal, QC H3B 4W5 |
| Address | 2011-03-11 | 2011-03-11 | 376 Victoria Avenue, Suite 200, Montreal, QC H3Z 1C3 |
| Address | 2009-01-08 | 2011-03-11 | 616 Belmont Avenue, Westmount, QC H3Y 2V9 |
| Name | 2009-02-12 | current | LACERTA RESEARCH INC. |
| Name | 2009-01-08 | 2009-02-12 | 4422821 CANADA INC. |
| Status | 2012-01-17 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-01-08 | 2012-01-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-12 | Amendment / Modification | Name Changed. |
| 2009-01-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 De La Gauchetière Street West |
| City | Montreal |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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| Name | Address |
|---|---|
| James B. Hawkins | 1678 Orvieto, Pleasanton CA 94566, United States |
| Rashed Dewan | 185 Brisdale Drive, Brampton ON L7A 2T2, Canada |
| Steven J. Murphy | 58 Sonia Street, Oakland CA 94618, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MEDCARE CANADA INC. | James B. Hawkins | 1501 Industrial Road, San Carlos CA 94070, United States |
| EXCEL-TECH LTD. | JAMES B. HAWKINS | 1678 ORVIETO, PLEASANTON CA 94566, United States |
| EXCEL-TECH LTD. | Rashed Dewan | 185 Brisdale Drive, Brampton ON L7A 2T2, Canada |
| EXCEL-TECH LTD. | STEVEN J. MURPHY | 58 SONIA ST, PLEASANTON CA 94618, United States |
| City | Montreal |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Lacerta Inc. | First Canadian Place, Suite 6065 Po 130, Toronto, ON M5X 1A4 | 1985-06-21 |
| Lacerta Maritime (canada) Corp. | 3300- 20 Queen Street West, Po Box 33, Toronto, ON M5H 3R3 | 1994-12-01 |
| Institute for Ocean Research Enterprise (iore) | 1 Research Drive, Suite 213, Dartmouth, NS B2Y 4M9 | 2011-05-10 |
| Canadian Wheat Research Coalition | Suite 310-111 Research Drive, Saskatoon, SK S7N 3R2 | 2017-08-09 |
| Western Grains Research Foundation | 111 Research Drive, Suite 306, Saskatoon, SK S7N 3R2 | 1981-09-25 |
| World Association of Industrial and Technological Research Organizations | 343-111 Research Drive, Innovation Saskatchewan, Saskatoon, SK S7N 3R2 | 1973-02-28 |
| Impact Santé Recherche Et Développement Inc. | 101 Research Drive, Suite B27, Dartmouth, NS B2Y 4T6 | |
| Ipac-co2 Research Inc. | 120-2 Research Drive, Regina, SK S4S 7H9 | 2009-09-01 |
| Canada Foundation for Research To Prevent Injury and Illness, Restore Function, and Enable Independence | 550 University Avenue, Tri Research - 12th Floor - Room 12-121, Toronto, ON M5G 2A2 | 2018-01-31 |
| Community Research Ethics Office (canada) Corp. | C/o Centre for Community Based Research, 190 Westmount Road North, Waterloo, ON N2L 3G5 | 2015-11-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |