BIOROOF SYSTEMS INC.

Address:
3380 South Service Road, Suite 209, Burlington, ON L7N 3J5

BIOROOF SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4458001. The registration start date is December 12, 2007. The current status is Active.

Corporation Overview

Corporation ID 4458001
Business Number 827845751
Corporation Name BIOROOF SYSTEMS INC.
Registered Office Address 3380 South Service Road
Suite 209
Burlington
ON L7N 3J5
Incorporation Date 2007-12-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
WILLIAM MCKAGUE 363 COLDERIDGE PLACE, WATERLOO ON N2L 2V7, Canada
RICHARD BUIST 961 BONNIEVIEW AVE, BURLINGTON ON L7T 1T6, Canada
ANDREW CROCKET 128 DAVIDSON PLACE, DUNDAS ON L9H 7M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-08-10 current 3380 South Service Road, Suite 209, Burlington, ON L7N 3J5
Address 2010-03-26 2018-08-10 1550 Yorkton Court, Unit#17, Burlington, ON L7P 5B7
Address 2007-12-12 2010-03-26 100 Britannia Rd East, Hornby, ON L0P 1E0
Name 2009-12-07 current BIOROOF SYSTEMS INC.
Name 2007-12-12 2009-12-07 BIO ROOF SYSTEMS INC.
Status 2011-05-05 current Active / Actif
Status 2011-04-20 2011-05-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-12-12 2011-04-20 Active / Actif

Activities

Date Activity Details
2009-12-07 Amendment / Modification Name Changed.
2007-12-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-04-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3380 South Service Road
City Burlington
Province ON
Postal Code L7N 3J5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Robin's Donuts Inc. 3380 South Service Road, Burlington, ON L7N 3J5 1978-07-21
Quinsam Foods Ltd. 3380 South Service Road, Burlington, ON L7N 3J5 2005-08-10
6441645 Canada Ltd. 3380 South Service Road, Burlington, ON L7N 3J5 2005-08-30
6441653 Canada Ltd. 3380 South Service Road, B, ON L7N 3J5 2005-08-30
6441661 Canada Ltd. 3380 South Service Road, Burlington, ON L7N 3J5 2005-08-30
Cellpoint Connect (canada) Inc. 3380 South Service Road, Burlington, ON L7N 3J5 2007-07-24

Corporations in the same postal code

Corporation Name Office Address Incorporation
8156719 Canada Inc. C/o Ais Solutions, #303 - 3390 South Service Road, Burlington, ON L7N 3J5 2012-04-02
Speroway 3390 South Service Road Suite 101, Burlington, ON L7N 3J5 2003-11-03
Housecalls Home Health Care Inc. 3390 South Service Road, Burlington, ON L7N 3J5 1997-06-13
Institut Canadien De Science Et Technologie Alimentaires 3390 South Service Road, Suite 305, Burlington, ON L7N 3J5 1959-01-20
Naiop Greater Toronto Chapter 3390 South Service Road, Suite 305, Burlington, ON L7N 3J5 2001-11-13
Leasecor Equipment Finance Inc. 3390 South Service Road, 2nd Floor, Burlington, ON L7N 3J5 2003-07-08
6436153 Canada Ltd. 77 Progress Avenue, Toronto, Ontario, ON L7N 3J5 2005-08-21
6436927 Canada Ltd. 77 Progress Avenue, Toronto, Ontario, ON L7N 3J5 2005-08-22
6438181 Canada Ltd. 77 Progress Avenue, Toronto, Ontario, ON L7N 3J5 2005-08-23
The 6th Estate Incorporated 3390 South Service Road, Burlington, ON L7N 3J5 2007-09-12
Find all corporations in postal code L7N 3J5

Corporation Directors

Name Address
WILLIAM MCKAGUE 363 COLDERIDGE PLACE, WATERLOO ON N2L 2V7, Canada
RICHARD BUIST 961 BONNIEVIEW AVE, BURLINGTON ON L7T 1T6, Canada
ANDREW CROCKET 128 DAVIDSON PLACE, DUNDAS ON L9H 7M5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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