HOFFMANN-LA ROCHE LIMITED is a business entity registered at Corporations Canada, with entity identifier is 4505158. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4505158 |
| Business Number | 119448785 |
| Corporation Name |
HOFFMANN-LA ROCHE LIMITED HOFFMANN-LA ROCHE LIMITÉE |
| Registered Office Address |
7070 Mississauga Road Mississauga ON L5N 5M8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Beat Kraehenmann | Grenzacherstrasse 124, 4070 Basel , Switzerland |
| Maria Teresa Lopez | 7070 Mississauga Road, Mississauga ON L5N 5M8, Canada |
| Ian Parfrement | 201 boul, Armand Frappier, Laval QC H7V 4A2, Canada |
| RONALD WILSON MILLER | 7070 Mississauga Road, Mississauga ON L5N 5M8, Canada |
| Ian T. Clark | 1 DNA Way, South San Francisco CA 94080, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-16 | current | 7070 Mississauga Road, Mississauga, ON L5N 5M8 |
| Address | 2009-01-01 | 2013-10-16 | 2455 Meadowpine Boulevard, Mississauga, ON L5N 6L7 |
| Name | 2009-01-01 | current | HOFFMANN-LA ROCHE LIMITED |
| Name | 2009-01-01 | current | HOFFMANN-LA ROCHE LIMITÉE |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-01-01 | 2015-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3104036. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3503585. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3503593. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3508447. Section: |
| 2009-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7090218. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-05-31 | 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 |
|---|---|---|
| Hoffmann-la Roche Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 |
| Address | 7070 Mississauga Road |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 5M8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Patheon Inc. | 7070 Mississauga Road, Suite 350, Mississauga, ON L5N 7J8 | |
| 3229947 Canada Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | 1996-02-20 |
| Dupont Canada Inc. | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | 1910-11-18 |
| Dupont Canada Inc. | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Maxxam Analytics International Corporation | 7070 Mississauga Road, Suite 240, Mississauga, ON L5N 7G2 | |
| Maxxam Analytics International Corporation | 7070 Mississauga Road, Suite 240, Mississauga, ON L5N 7G2 | |
| Kendle Canada Inc. | 7070 Mississauga Road, Suite Co2, Mississauga, ON L5N 7G2 | |
| Inc Research Canada, Inc. | 7070 Mississauga Road, Mississauga, ON L5N 7G2 | 2004-11-01 |
| Intermune Canada, Inc. | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Hoffmann-la Roche Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Liqui-box Canada Inc. | 7070 Mississauga Rd, Mississauga, ON L5N 5M8 | 1999-09-13 |
| Dupont Canada Inc. | 7070 Mississauga Rd., Mississauga, ON L5N 5M8 |
| Name | Address |
|---|---|
| Beat Kraehenmann | Grenzacherstrasse 124, 4070 Basel , Switzerland |
| Maria Teresa Lopez | 7070 Mississauga Road, Mississauga ON L5N 5M8, Canada |
| Ian Parfrement | 201 boul, Armand Frappier, Laval QC H7V 4A2, Canada |
| RONALD WILSON MILLER | 7070 Mississauga Road, Mississauga ON L5N 5M8, Canada |
| Ian T. Clark | 1 DNA Way, South San Francisco CA 94080, United States |
| Name | Director Name | Director Address |
|---|---|---|
| HOFFMANN-LA ROCHE LIMITED | BEAT KRAEHENMANN | GRENZACHESTRASSE 124, 4070 BASEL , Switzerland |
| 3229947 CANADA LIMITED | Beat Kraehenmann | Grenzacherstrasse 124, Basel 4070, Switzerland |
| InterMune Canada, Inc. | Beat Kraehenmann | Grenzacherstrasse 124, 4070 Basel , Switzerland |
| InterMune Canada, Inc. | Ian Parfrement | 201 boul, Armand Frappier, Laval QC H7V 4A2, Canada |
| InterMune Canada, Inc. | Ian T. Clark | 1 DNA Way, South San Francisco CA 94080, United States |
| HOFFMANN-LA ROCHE LIMITED | RONALD WILSON MILLER | 7070 MISSISSAUGA ROAD, MISSISSAUGA ON L5N 5M8, Canada |
| 7090218 CANADA LTD. | RONALD WILSON MILLER | 235 LAKESHORE DRIVE, OAKVILLE ON L6K 1B3, Canada |
| InterMune Canada, Inc. | Ronald Wilson Miller | 7070 Mississauga Road, Mississauga ON L5N 5M8, Canada |
| City | MISSISSAUGA |
| Post Code | L5N 5M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hoffmann-la Roche Limitee | 401 The West Mall, Suite 700, Bor. Etobicoke, Metro To., ON M9C 5J4 | 1931-04-14 |
| Hoffmann-la Roche Limitee | 2455 Meadowpine Blvd, Mississauga, ON L5N 6L7 | |
| Hoffmann-la Roche Limitee | 2455 Meadowpine Blvd., Mississauga, ON L5N 6N7 | |
| Hoffmann-la Roche LimitÉe | 2455 Meadowpine Boul., Mississauga, ON L5N 6L7 | |
| Approvisionnements Maritime Hoffmann Inc. | 1990 William St, Montreal, QC H3J 1R8 | 1992-04-27 |
| Marguerite Hoffmann Garderie Ltee | 44 Place Keiffer, Dollard Des Ormeaux, QC H9B 1H8 | 1986-07-03 |
| Hoffmann Instrumentation Equipment Inc. | 1985 Est, Rue Sauve, Montreal, QC H2B 1A3 | 1980-11-05 |
| Groupe L. Hoffmann (canada) Inc. | 6600 Trans-canada Highway, Suite 340, Pointe-claire, QC H9R 4S2 | 1993-02-26 |
| Technologie L. Hoffmann (canada) Inc. | 6600 Trans-canada Highway, Suite 340, Pointe-claire, QC H9R 4S2 | 1993-01-19 |
| Event Check In Limited | 19488 Hoffmann Way, Pitt Meadows, BC V3Y 2W8 | 2010-02-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |