AmerisourceBergen Specialty Group Canada Corporation is a business entity registered at Corporations Canada, with entity identifier is 4545885. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4545885 |
| Business Number | 126206655 |
| Corporation Name | AmerisourceBergen Specialty Group Canada Corporation |
| Registered Office Address |
200 Bay Street, Suite 3800 Royal Bank Plaza, South Tower Toronto ON M5J 2Z4 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Steven H. Collis | 609 Portledge Drive, Bryn Mawr PA 19010, United States |
| Tim G. Guttman | 852 Nathan Hale Road, Berwyn PA 19312, United States |
| GUY PAYETTE | 4187 KANE CRESCENT, BURLINGTON ON L7M 5B9, Canada |
| JOHN G CHOU | 508 CYNWYD CIRCLE, BALA CYNWYD PA 19382, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-07-29 | current | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Address | 2010-01-01 | 2015-07-29 | 66 Wellington Street West, 5300 Td Bank Tower, Toronto, ON M5K 1E6 |
| Name | 2010-01-01 | current | AmerisourceBergen Specialty Group Canada Corporation |
| Status | 2016-12-08 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-12-08 | 2016-12-08 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2010-01-01 | 2016-12-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-08 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4398289. Section: |
| 2010-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6654312. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-03-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-05-01 | 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 |
|---|---|---|
| Amerisourcebergen Specialty Group Canada Corporation | Brookfield Place, 181 Bay Street, Suite 4400, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2006-11-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3370259 Canada Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1997-05-01 |
| Prima 3d Lab Inc. | 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 | 1999-11-01 |
| Innaphase Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2000-05-24 |
| Le Consortium Industriel 600 Limitee | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 1952-06-14 |
| The Amber Alert Broadcast Network Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2005-07-18 |
| Arrk Canada Holdings, Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2004-06-10 |
| Zenith Radio Canada Ltee | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 | 1944-05-17 |
| Canadian Phone Directories Holdings Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2005-12-12 |
| Repechage Investments Limited | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | |
| Canadian Harvest - Food for The Hungry | 200 Bay Street, Suite 3800, Royal Bank Plaza, South Towe P.o. Box:8, Toronto, ON M5J 2Z4 | 2007-05-24 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proventus Auto Partners Gp Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2014-06-12 |
| 8679371 Canada Inc. | Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 | 2014-05-28 |
| Toronto Clean '17 | Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 | 2013-10-10 |
| Destination Imagination | 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 | 2009-12-08 |
| Defyrus Incorporated | C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 | 2008-07-22 |
| Security Choice Inc. | 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-04-25 |
| Project Bridge of Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 | 2007-07-17 |
| 6795111 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-06-22 |
| Hurco Canada Ltd. | Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-01-25 |
| Arcustarget Inc. | 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 | 2004-09-21 |
| Find all corporations in postal code M5J 2Z4 | ||
| Name | Address |
|---|---|
| Steven H. Collis | 609 Portledge Drive, Bryn Mawr PA 19010, United States |
| Tim G. Guttman | 852 Nathan Hale Road, Berwyn PA 19312, United States |
| GUY PAYETTE | 4187 KANE CRESCENT, BURLINGTON ON L7M 5B9, Canada |
| JOHN G CHOU | 508 CYNWYD CIRCLE, BALA CYNWYD PA 19382, United States |
| Name | Director Name | Director Address |
|---|---|---|
| AmerisourceBergen Specialty Group Canada Holdings, Inc. | GUY PAYETTE | 4197 KANE CRESCENT, BURLINGTON ON L7M 5B9, Canada |
| FONDATION DES MALADIES DE L'OEIL | Guy Payette | 520 Apple Wood Crescent, Vaughan ON L4K 4E4, Canada |
| HealthForward Inc. | Guy Payette | 4187 Kane Crescent, Burlington ON L7M 5B9, Canada |
| CLAUDE GAGNON DESIGN INC. | GUY PAYETTE | 1215 RUE ROCH, VERDUN QC H4H 2R4, Canada |
| AUTOMED TECHNOLOGIES (CANADA) INC. | STEVEN H. COLLIS | 609 PORTLEDGE DRIVE, BRYN MAWR PA 19010, United States |
| AmerisourceBergen Specialty Group Canada Holdings, Inc. | Tim G. Guttman | 852 Nathan Hale Road, Berwyn PA 19312, United States |
| City | Toronto |
| Post Code | M5J 2Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Amerisourcebergen Specialty Group Canada Acquisition Corporation | 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 | 2006-11-09 |
| Amerisourcebergen Specialty Group Canada Holdings, Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2009-05-13 |
| Amerisourcebergen Canada Corporation | 90 Sparks Street, 4th Floor, Ottawa, ON K1P 1E2 | |
| Specialty Improvers Technology Group Inc. | 2100 Livingston Place, 222 - 3rd Ave Sw, Calgary, AB T2P 0B4 | 2017-10-06 |
| Barker Specialty-canada Corporation | 228 Merton Street, 2nd Floor, Toronto, ON M4S 1A1 | 2010-02-23 |
| Langhaus Specialty Finance Corporation | 56 The Esplanade, Suite 230, Toronto, ON M5E 1A7 | 2018-03-19 |
| Andicor Specialty Chemicals Corporation | 11 Poet's Path, Georgetown, ON L7G 5Z9 | |
| Andicor Specialty Chemicals Corporation | 11 Poets Path, Georgetown, ON L7G 5Z9 | 2002-12-04 |
| Becon Specialty Tapes Corporation | 6227 Boundary Rd., Cornwall, ON K6H 5R5 | 1990-10-25 |
| Chroma Specialty Chemicals Corporation | 1108-1055 Southdown Road, Mississauga, ON L5J 0A3 | 2019-11-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |