HOFFMANN-LA ROCHE LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 454958. The registration start date is April 14, 1931. The current status is Inactive - Amalgamated.
| Corporation ID | 454958 |
| Business Number | 874529142 |
| Corporation Name |
HOFFMANN-LA ROCHE LIMITEE HOFFMANN-LA ROCHE LIMITED |
| Registered Office Address |
401 The West Mall Suite 700 Bor. Etobicoke, Metro To. ON M9C 5J4 |
| Incorporation Date | 1931-04-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| STANELY L. ROBERTSON | 123 SOUTHVALE DRIVE, TORONTO ON M4G 1G6, Canada |
| ALDO R. BAUMGARTNER | 99 DENLOW BLVD., NORTH YORK ON M3B 1R1, Canada |
| DR. GUIDO RICHTERICH | 124 GRENZACHERSTRASSE, BASEL , Switzerland |
| F. BLAIR BONNYMAN | 36 1060 WALDEN CIRCLE, MISSISSAUGA ON L5J 4J9, Canada |
| C. ALEX NOWOTNY | 3650 KANEFF CRESCENT SUITE 3005, MISSISSAUGA ON L5A 4A1, Canada |
| DONALD B. BROWN | 43 SUNCREST DRIVE, SON MILLS ON , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-06-29 | 1978-06-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1931-04-14 | 1978-06-29 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1983-08-29 | current | 401 The West Mall, Suite 700, Bor. Etobicoke, Metro To., ON M9C 5J4 |
| Name | 1978-06-30 | current | HOFFMANN-LA ROCHE LIMITEE |
| Name | 1978-06-30 | current | HOFFMANN-LA ROCHE LIMITED |
| Name | 1931-04-14 | 1978-06-30 | HOFFMANN-LA ROCHE, LIMITED |
| Status | 1987-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-06-30 | 1987-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-06-30 | Continuance (Act) / Prorogation (Loi) | |
| 1931-04-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1987-06-10 | 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 LimitÉe | 2455 Meadowpine Boul., Mississauga, ON L5N 6L7 | |
| Hoffmann-la Roche Limitee | 2455 Meadowpine Blvd., Mississauga, ON L5N 6N7 | |
| Hoffmann-la Roche Limitee | 2455 Meadowpine Blvd, Mississauga, ON L5N 6L7 |
| Address | 401 THE WEST MALL |
| City | BOR. ETOBICOKE, METRO TO. |
| Province | ON |
| Postal Code | M9C 5J4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Casco Sales Company Inc. | 401 The West Mall, 2nd Floor, Etobicoke, ON M9C 5P7 | 1996-01-01 |
| Tech-marts Computer Services Inc. | 401 The West Mall, Suite 1001, Etobicoke, ON M9C 5J5 | 1996-05-30 |
| Air Freight Consolidators International, Inc. | 401 The West Mall, Suite 600, Etobicoke, ON M9C 5J5 | 1997-06-02 |
| Casco Freight Canada Inc. | 401 The West Mall, Toronto, ON M9C 5P7 | 1997-12-10 |
| Gilbey Canada Inc. | 401 The West Mall, Suite 700, Toronto, ON M9C 5J4 | 1956-11-02 |
| Palliser Distillers Ltd. | 401 The West Mall, Suite 700, Toronto, ON M9C 5J4 | 1970-09-14 |
| Plax Inc. | 401 The West Mall, Suite 900, Etobicoke, ON M9C 5J7 | 1986-12-12 |
| Transport Route Canada Inc. | 401 The West Mall, 4th Floor, Etobicoke, ON M9C 5J9 | |
| Les Plastiques Bromar Ltee | 401 The West Mall, Suite 900, Etobicoke, ON M9C 5J7 | 1970-03-03 |
| 117441 Canada Inc. | 401 The West Mall, 4th Floor, Etobicoke, ON M9C 5J9 | 1982-10-14 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| STANELY L. ROBERTSON | 123 SOUTHVALE DRIVE, TORONTO ON M4G 1G6, Canada |
| ALDO R. BAUMGARTNER | 99 DENLOW BLVD., NORTH YORK ON M3B 1R1, Canada |
| DR. GUIDO RICHTERICH | 124 GRENZACHERSTRASSE, BASEL , Switzerland |
| F. BLAIR BONNYMAN | 36 1060 WALDEN CIRCLE, MISSISSAUGA ON L5J 4J9, Canada |
| C. ALEX NOWOTNY | 3650 KANEFF CRESCENT SUITE 3005, MISSISSAUGA ON L5A 4A1, Canada |
| DONALD B. BROWN | 43 SUNCREST DRIVE, SON MILLS ON , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AYERST ORGANICS LTD. | ALDO R. BAUMGARTNER | 554 LAKESHORE ROAD, BEACONSFIELD QC H9W 4K4, Canada |
| COLBORN-DAWES CANADA LIMITED | ALDO R. BAUMGARTNER | 99 DENLOW BLVD., NORTH YORK, DON MILLS ON M3B 1R1, Canada |
| SYNTEX INC. | DONALD B. BROWN | 225 THE DONWAY W SUITE 101, DON MILLS ON M3B 2V7, Canada |
| ATLANTIC INDUSTRIES LIMITED | DONALD B. BROWN | 130 CHELTENHAM AVENUE, TORONTO ON M4N 1P9, Canada |
| CANADIAN HEALTH PRODUCTS LTD. | DONALD B. BROWN | 130 CHELTENHAM AVENUE, TORONTO ON M4N 1P9, Canada |
| COLBORN-DAWES CANADA LIMITED | DONALD B. BROWN | 9 TALLY LANE, WILLOWDALE ON M2K 1V3, Canada |
| HOFFMANN-LA ROCHE LIMITED. | F. BLAIR BONNYMAN | 1207 GREENWOOD CRESCENT, OAKVILLE ON L6J 6W6, Canada |
| SYNTEX INC. | F. BLAIR BONNYMAN | 1207 GREENWOOD CRES, OAKVILLE ON L6J 6W6, Canada |
| City | BOR. ETOBICOKE, METRO TO. |
| Post Code | M9C5J4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hoffmann-la Roche Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| Hoffmann-la Roche Limited | 7070 Mississauga Road, Mississauga, ON L5N 5M8 | |
| 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 |
| Roche LtÉe, Groupe-conseil | 3075 Ch. Des Quatre Bourgeois, Ste-foy, QC G1W 4Y4 | |
| Roche Consulting Group Ltd. | 2535 Boul. Laurier, Ste-foy, QC G1V 4M3 | 1970-07-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |