BIOX Corporation is a business entity registered at Corporations Canada, with entity identifier is 4547527. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4547527 |
| Business Number | 864032164 |
| Corporation Name | BIOX Corporation |
| Registered Office Address |
125 Lakeshore Road East Suite 200 Oakville ON L6J 1H3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| W. JAMES WHITAKER | 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada |
| DAVID COLCLEUGH | 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada |
| T. ROBERT BEAMISH | 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada |
| WILLIAM A. LAMBERT | 483 RUSSELL HILL ROAD, TORONTO ON M5P 2S8, Canada |
| Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-03-01 | current | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 |
| Name | 2010-03-01 | current | BIOX Corporation |
| Status | 2013-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-03-01 | 2013-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-02-06 | Proxy / Procuration | Statement Date: 2012-02-29. |
| 2010-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3815528. Section: |
| 2010-03-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4552300. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-02-29 | Distributing corporation Société ayant fait appel au public |
| 2012 | 2012-02-29 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2011-03-30 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Corporation | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2000-09-26 |
| Biox Corporation | 585 Wentworth Street, Hamilton, ON L8L 5X5 | |
| Biox Corporation | 585 Wentworth Street North, Hamilton, ON L8L 5X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Corporation | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2000-09-26 |
| Biox Hamilton II Inc. | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2010-03-05 |
| Biox Montreal Inc. | 125 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-03-05 |
| 8695385 Canada Corp. | 125 Lakeshore Road East, Suite 300, Oakville, ON L6J 1H3 | 2013-11-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4171217 Canada Inc. | 149 Lakeshore Road East, Suite 201, Oakville, ON L6J 1H3 | 2003-06-11 |
| Fresh Brands Inc. | 149 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-01-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Symack Capital Management (canada) Corporation | 115 George St., Suite 140, Oakville, ON L6J 0A2 | 2020-06-01 |
| Value Bullion Inc. | 1515-115 George Street, Oakville, ON L6J 0A2 | 2020-05-18 |
| Salesmonster Inc. | 616-115 George St, Oakville, ON L6J 0A2 | 2020-04-29 |
| 11828738 Canada Ltd. | 409 - 115 George Street, Oakville, ON L6J 0A2 | 2020-01-07 |
| Redcup Inc. | 115 George Street, Suite 624, Oakville, ON L6J 0A2 | 2016-07-20 |
| Luhvee Books Inc. | 115 George Street Suite 515, Oakville, ON L6J 0A2 | 2016-02-18 |
| Drafting Star Incorporated | 115 George Street, Unit 139, Oakville, ON L6J 0A2 | 2016-01-19 |
| Tettro Inc. | 108-115 George St, Oakville, ON L6J 0A2 | 2015-11-09 |
| Canadian Croatian Choral Society | 115 George Street, Suite 631, Oakville, ON L6J 0A2 | 2015-03-06 |
| 8904502 Canada Inc. | Pmb117-115 George Street Pmb117, Oakville, ON L6J 0A2 | 2014-05-30 |
| Find all corporations in postal code L6J | ||
| Name | Address |
|---|---|
| W. JAMES WHITAKER | 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada |
| DAVID COLCLEUGH | 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada |
| T. ROBERT BEAMISH | 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada |
| WILLIAM A. LAMBERT | 483 RUSSELL HILL ROAD, TORONTO ON M5P 2S8, Canada |
| Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3815528 CANADA INC. | DAVID COLCLEUGH | 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada |
| 3815528 CANADA INC. | MICHAEL SALAMON | 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada |
| 4187385 Canada Inc. | Michael Salamon | 25 Admiral Road, Toronto ON M5R 2L4, Canada |
| Marsulex Inc. | MICHAEL SALAMON | 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada |
| HARROWSTON HOLDINGS LIMITED | MICHAEL SALAMON | 18 LOWER VILLAGE GATE, APT. 710, TORONTO ON M5P 3M1, Canada |
| 3815528 CANADA INC. | T. ROBERT BEAMISH | 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada |
| THE WB FAMILY FOUNDATION | T. ROBERT BEAMISH | 2324 BENNINGTON GATE, OAKVILLE ON L6J 6C2, Canada |
| BIOX Corporation | T. Robert Beamish | 4240 Sherwoodtowne Drive, Mississauga ON L4Z 2G6, Canada |
| 11740580 Canada Inc. | W. James Whitaker | 3 Church Street, Suite 602, Toronto ON M5E 1M2, Canada |
| VentureLink Brighter Future Fund Inc. | W. JAMES WHITAKER | 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada |
| City | OAKVILLE |
| Post Code | L6J 1H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Montreal Inc. | 125 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-03-05 |
| Biox Canada Limited | 585 Wentworth Street North, Hamilton, ON L8L 5X5 | 2004-06-04 |
| Biox Hamilton II Inc. | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2010-03-05 |
| Millbrook Tubular Steel Products Ltd. | Millbrook Indian Reserve, Biox 634, Truro, NS | 1981-12-04 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
| Corporation Du Gaz De La Cite, Limitee | 505 University Ave, Toronto 2, ON M5G 1X4 | 1966-01-26 |
| Commerce D'automobile F.j.c. Corporation | 5905 Transcanadienne, Montreal, QC H4T 1A1 | 1994-05-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |