Consumer Health Products Canada is a business entity registered at Corporations Canada, with entity identifier is 569500. The registration start date is December 12, 1936. The current status is Inactive - Amalgamated.
| Corporation ID | 569500 |
| Business Number | 107776833 |
| Corporation Name |
Consumer Health Products Canada Produits de santé consommateurs du Canada |
| Registered Office Address |
240 - 340 Albert Street Ottawa ON K1R 7Y6 |
| Incorporation Date | 1936-12-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 20 - 20 |
| Director Name | Director Address |
|---|---|
| FAISSAL TAHIRI | 5975 WHITTLE ROAD, MISSISSAUGA ON L4Z 3M6, Canada |
| ANNIE BEAUCHEMIN | 5180 SOUTH SERVICE ROAD, BURLINGTON ON L7L 5H4, Canada |
| STEPHAINE HAVERSTICK | 150 BEGHIN AVENUE, WINNIPEG MB R2J 3W2, Canada |
| KRISTA SCALDWELL | 88 MCNABB STREET, MARKHAM ON L3R 5L2, Canada |
| VICTOR GEUS | 7333 MISSISSAUGA ROAD, 4TH FLOOR, MISSISSAUGA ON L5N 6L4, Canada |
| DAVID LINSENMEIER | 2233 ARGENTIAN ROAD, SUITE 205, WEST TOWER, MISSISSAUGA ON L5N 2X7, Canada |
| WAYNE FISHER | 1-65 SUPERIOR BOULEVARD, MISSISSAUGA ON L5T 2X9, Canada |
| ISABELLE VEZINA | 5950 COTE-DE-LIESSE, MONT-ROYAL QC H4T 1E2, Canada |
| BRUNO MADER | 16750 TRANS-CANADA HIGHWAY, KIRKLAND QC H9H 4M7, Canada |
| SCOTT HALLIDAY | 5915 AIRPORT ROAD, SUITE 805, MISSISSAUGA ON L4V 1T1, Canada |
| JOHN GRAHAM | 151 ESNA PARK DRIVE, UNIT 26, MARKHAM ON L3R 3B1, Canada |
| NICOLA SMITH | 4711 YONGE STREET, 12TH FLOOR, TORONTO ON M2N 6K8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-15 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1936-12-12 | 2013-10-15 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Act | 1936-12-11 | 1936-12-12 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2016-12-28 | current | 240 - 340 Albert Street, Ottawa, ON K1R 7Y6 |
| Address | 2013-10-15 | 2016-12-28 | 406 - 1111 Prince of Wales Drive, Ottawa, ON K2C 3T2 |
| Address | 2007-03-31 | 2013-10-15 | 1111 Prince of Wales Dr., Ste. 406, Ottawa, ON K2C 3T2 |
| Address | 2005-03-31 | 2007-03-31 | 1600 Carling Ave, Suite 830, Ottawa, ON K1Z 8R7 |
| Address | 1936-12-12 | 2005-03-31 | 1600 Carling Ave, Suite 830, Ottawa, ON K1Z 8R7 |
| Name | 2009-07-14 | current | Consumer Health Products Canada |
| Name | 2009-07-14 | current | Produits de santé consommateurs du Canada |
| Name | 1997-04-02 | 2009-07-14 | Association canadienne de l'industrie des médicaments en vente libre |
| Name | 1997-04-02 | 2009-07-14 | The Nonprescription Drug Manufacturer's Association of Canada |
| Name | 1986-11-18 | 1997-04-02 | L'ASSOCIATION CANADIENNE DES FABRICANTS DE MEDICAMENTS NON-ORDONNANCES |
| Name | 1986-11-18 | 1997-04-02 | THE NONPRESCRIPTION DRUG MANUFACTURER'S ASSOCIATION OF CANADA |
| Name | 1977-12-30 | 1986-11-18 | L'ASSOCIATION CANADIENNE DES SPECIALITES GRAND PUBLIC |
| Name | 1977-12-30 | 1986-11-18 | THE PROPRIETARY ASSOCIATION OF CANADA |
| Name | 1936-12-12 | 1977-12-30 | THE PROPRIETARY ASSOCIATION OF CANADA |
| Status | 2020-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-10-15 | current | Active / Actif |
| Status | 2013-10-15 | 2020-09-01 | Active / Actif |
| Status | 1936-12-12 | 2013-10-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-26 | Amendment / Modification |
Directors Limits Changed. Section: 201 |
| 2013-10-15 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2009-07-14 | Amendment / Modification | Name Changed. |
| 2008-02-26 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2001-09-19 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2000-03-27 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 1936-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-09-19 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2018 | 2018-09-19 | Non-Soliciting N'ayant pas recours à la sollicitation |
| 2016 | 2016-09-22 | Non-Soliciting N'ayant pas recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Syncdog Canada Inc. | 340 Alberta St., Suite 881, Ottawa, ON K1R 7Y6 | 2015-04-23 |
| Centre D’affaires De Langues Modernes (canada Calm) Inc. | 340 Rue Albert, Suite 1300, Ottawa, ON K1R 7Y6 | 2014-06-13 |
| Mlz International Inc. | 340 Albert, Ottawa, ON K1R 7Y6 | 2013-07-19 |
| Marbella Wine Bar Inc. | 1300-340 Albert St, Ottawa, ON K1R 7Y6 | 2013-07-05 |
| Catalink Inc. | 340 Albert Street, Suite 1300, Ottawa, ON K1R 7Y6 | 2012-04-04 |
| Peitho Incorporated | 340 Albert St. Suite 1301, Ottawa, ON K1R 7Y6 | 2010-06-07 |
| Greenpower Farms Ltd. | 340 Albert St., Suite 1300, Ottawa, ON K1R 7Y6 | 2010-02-02 |
| 6959237 Canada Inc. | 140 - 340 Albert St., Ottawa, ON K1R 7Y6 | 2008-04-16 |
| 6808905 Canada Inc. | 1300-340 Albert Street, Ottawa, ON K1R 7Y6 | 2007-07-17 |
| Allbiz Web Design Inc. | 1300 - 340 Albert Street, Ottawa, ON K1R 7Y6 | 2007-03-27 |
| Find all corporations in postal code K1R 7Y6 | ||
| Name | Address |
|---|---|
| FAISSAL TAHIRI | 5975 WHITTLE ROAD, MISSISSAUGA ON L4Z 3M6, Canada |
| ANNIE BEAUCHEMIN | 5180 SOUTH SERVICE ROAD, BURLINGTON ON L7L 5H4, Canada |
| STEPHAINE HAVERSTICK | 150 BEGHIN AVENUE, WINNIPEG MB R2J 3W2, Canada |
| KRISTA SCALDWELL | 88 MCNABB STREET, MARKHAM ON L3R 5L2, Canada |
| VICTOR GEUS | 7333 MISSISSAUGA ROAD, 4TH FLOOR, MISSISSAUGA ON L5N 6L4, Canada |
| DAVID LINSENMEIER | 2233 ARGENTIAN ROAD, SUITE 205, WEST TOWER, MISSISSAUGA ON L5N 2X7, Canada |
| WAYNE FISHER | 1-65 SUPERIOR BOULEVARD, MISSISSAUGA ON L5T 2X9, Canada |
| ISABELLE VEZINA | 5950 COTE-DE-LIESSE, MONT-ROYAL QC H4T 1E2, Canada |
| BRUNO MADER | 16750 TRANS-CANADA HIGHWAY, KIRKLAND QC H9H 4M7, Canada |
| SCOTT HALLIDAY | 5915 AIRPORT ROAD, SUITE 805, MISSISSAUGA ON L4V 1T1, Canada |
| JOHN GRAHAM | 151 ESNA PARK DRIVE, UNIT 26, MARKHAM ON L3R 3B1, Canada |
| NICOLA SMITH | 4711 YONGE STREET, 12TH FLOOR, TORONTO ON M2N 6K8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SANOFI CONSUMER HEALTH INC. | Annie Beauchemin | 2905 Place Louis-R.-Renaud, Laval QC H7V 0A3, Canada |
| NOVARTIS CONSUMER HEALTH CANADA INC. | David Linsenmeier | 7333 Mississauga Road North, Mississauga ON L5N 6L4, Canada |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE INC. | David Linsenmeier | 7333 Mississauga Road, 4th Floor, Mississauga ON L5N 6L4, Canada |
| GLAXOSMITHKLINE CONSUMER HEALTHCARE INC. | David Linsenmeier | 7333 Mississauga Road, 4th Floor, Mississauga ON L5N 6L4, Canada |
| CPPIB CREDIT INVESTMENTS III INC. | John Graham | 1 Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| IT International Telecom Equipment Leasing Inc. | JOHN GRAHAM | 27 MANRESA COURT, BEACONSFIELD QC H9W 5H5, Canada |
| INDIGO MARKETING LTD. | JOHN GRAHAM | 172 LAWNDALE AVENUE, WINNIPEG MB , Canada |
| 158290 CANADA INC. | JOHN GRAHAM | 5 CANTERBURY ROAD, TORONTO ON M9A 2X8, Canada |
| CPPIB CREDIT INVESTMENTS VIII INC. | John Graham | 1 Queen Street East, Suite 2500, Toronto ON M5C 2W5, Canada |
| HARBOUR AUTHORITY OF AQUAFORTE | JOHN GRAHAM | 39 RAVENWOOD CRESCENT, PARADISE NL A1L 1Y2, Canada |
| City | OTTAWA |
| Post Code | K1R 7Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Food, Health & Consumer Products of Canada | 2700 Matheson Boulevard, Suite 602e, Mississauga, ON L4W 4V9 | |
| Produits De Santé Grand Public Wellcome Inc. | 16751 Trans-canada Road, Kirkland, QC H9H 4J4 | 1994-01-14 |
| Produits De Santé Grand Public Wellcome Inc. | 2200 Eglinton Ave East, Scarborough, ON M1L 2N3 | |
| Produits Scientifiques Aux Consommateurs, Ltee | 595 Burrard Street, 16th Floor Po 49190, Vancouver, BC V7X 1K9 | 1982-09-10 |
| Produits De R'angement Pour Consommateurs Canstor Inc. | 288 Don Park Rd., Markham, ON L3R 1C3 | 1990-10-01 |
| John Deere Consumer Products Limited | 295 Hunter Road, Grimsby, ON L3M 4H5 | |
| Produits Aux Consommateurs Acpi Albader Inc. | 800 Rene Levesque West, Suite 450, Montreal, QC H3B 1X9 | 1996-09-09 |
| L & S Health Products Inc. | 375 Rue Notre-dame, Repentigny, QC J6A 2S8 | 1983-05-02 |
| Produits De Sante J.d. Inc. | 4758 Meridian, Montreal, QC H3W 2C1 | 1990-10-18 |
| T.r.i.p.s. Health Products Inc. | 1000 Ch Ste-foy, Suite 14, Quebec, QC G1S 2L6 | 1994-05-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |