NBTY Nature's Bounty Inc. is a business entity registered at Corporations Canada, with entity identifier is 6062199. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 6062199 |
| Business Number | 106495716 |
| Corporation Name | NBTY Nature's Bounty Inc. |
| Registered Office Address |
100 King Street West, Suite 4400 1 First Canadian Place Toronto ON M5X 1B1 |
| Dissolution Date | 2010-04-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| HARVEY KAMIL | 11 SHORE DRIVE, SETAUKET NY 11733, United States |
| HANS LINDGREN | 130 OLDFIELD ROAD, HUNTINGTON NY 11743, United States |
| RACHEL CAHILL | 50 KINGSCREST DRIVE, LASALLE MB R0G 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-04-08 | current | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 |
| Address | 2003-02-05 | 2009-04-08 | 30th Floor - 360 Main Street, Winnipeg, MB R3C 4G1 |
| Name | 2009-04-20 | current | NBTY Nature's Bounty Inc. |
| Name | 2003-02-05 | 2009-04-08 | 6062199 CANADA INC. |
| Name | 2003-02-05 | 2003-02-05 | 64804 MANITOBA LTD. |
| Status | 2010-04-27 | current | Dissolved / Dissoute |
| Status | 2003-02-05 | 2010-04-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-04-27 | Dissolution | Section: 210(3) |
| 2009-04-08 | Amendment / Modification |
Name Changed. RO Changed. |
| 2003-02-05 | Continuance (import) / Prorogation (importation) | Jurisdiction: Manitoba |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 KING STREET WEST, SUITE 4400 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4038134 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2002-04-02 |
| 4041526 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2002-04-08 |
| 6766030 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2007-05-04 |
| 6800289 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2007-07-03 |
| 6803601 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2007-07-09 |
| 7106491 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2009-01-13 |
| 7246498 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2009-09-22 |
| 7618034 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2010-08-05 |
| 8090599 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2012-01-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Little Cedar Holdings Inc. | 1 First Canadian Place, Suite 3300, Toronto, ON M5X 1B1 | 2017-12-13 |
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 2015-07-31 |
| Kvb Kunlun Capital (canada) Inc. | 3600 Exchange Tower, 130 King Street West, Toronto, ON M5X 1B1 | 2010-12-06 |
| 6976387 Canada Inc. | 1, First Canadian Place, Suite 3300, Po Box 72, Toronto, ON M5X 1B1 | 2008-05-14 |
| 4408497 Canada Inc. | 100 King St. W. 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2007-03-05 |
| 6642233 Canada Inc. | Suite 4400, 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2006-10-17 |
| 6295061 Canada Inc. | 100 King Steet West, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2004-10-08 |
| Entersport Holdings Ltd. | Suite 4400, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B1 | 2002-04-15 |
| 3968537 Canada Inc. | 100 King Street West,, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2001-11-07 |
| Kintana Technologies Inc. | Suite 4400 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B1 | 2001-04-10 |
| Find all corporations in postal code M5X 1B1 | ||
| Name | Address |
|---|---|
| HARVEY KAMIL | 11 SHORE DRIVE, SETAUKET NY 11733, United States |
| HANS LINDGREN | 130 OLDFIELD ROAD, HUNTINGTON NY 11743, United States |
| RACHEL CAHILL | 50 KINGSCREST DRIVE, LASALLE MB R0G 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WESTCAN PHARMACEUTICALS LTD. | HANS LINDGREN | 130 OLDFIELD ROAD, HUNTINGTON NY 11743, United States |
| 7004362 CANADA INC. | HANS LINDGREN | 130 OLDFIELD ROAD, HUNTINGTON NY 11743, United States |
| VITA HEALTH PRODUCTS INC. | HANS LINDGREN | 130 OLDFIELD ROAD, HUNTINGTON NY 11743, United States |
| VH VITA HOLDINGS INC. | HANS LINDGREN | 130 OLDFIELD ROAD, HUNTINGTON NY 11743, United States |
| Solgar Vitamin & Herb Inc. | HARVEY KAMIL | 11 SHORE DR, SETAUKET NY 11733, United States |
| WESTCAN PHARMACEUTICALS LTD. | HARVEY KAMIL | 11 SHORE DRIVE, SETAUKET NY 11733, United States |
| 7004362 CANADA INC. | HARVEY KAMIL | 11 SHORE DRIVE, SETAUKET NY 11733, United States |
| VITA HEALTH PRODUCTS INC. | HARVEY KAMIL | 11 SHORE DRIVE, SETAUKET NY 11733, United States |
| VH VITA HOLDINGS INC. | HARVEY KAMIL | 11 SHORE DRIVE, SETAUKET NY 11733, United States |
| VITA HEALTH PRODUCTS INC. | RACHEL CAHILL | 49 KINGSCREST DRIVE, LASALLE MB R0G 0A1, Canada |
| City | TORONTO |
| Post Code | M5X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Nature's Bounty Inc. | 204-a, Thickson Road North, Whitby, ON L1N 3R4 | 2019-03-14 |
| Bounty Hunters Productions (ontario/muse) Inc. | 530 Richmond Street West, 2nd Floor, Toronto, ON M5V 1Y4 | 2012-03-19 |
| Fonds Nature Humaine | 7889 Av. Casgrain, Montreal, QC H2R 1Z2 | 2016-04-21 |
| Mother Nature Pharmacy Inc. | 600 Rossland Rd West, Oshawa, ON L1J 8M7 | 2019-08-14 |
| Nature United | 366 Adelaide Street East, Suite 331, Toronto, ON M5A 3X9 | 2012-11-21 |
| Les Produits De Cedre Nature Inc. | 326 Rue Principale, Courcelles, QC G0M 1C0 | 1990-10-24 |
| The Beauty In Nature (g & I) Inc. | 49 Dufferin Road, Hampstead, QC H3X 2X7 | 1996-02-28 |
| Ki Nature and Health Inc. | 997 St-jean Boulevard, Pointe Claire, QC H9R 5M3 | 1995-01-24 |
| The Nature Conservancy of Canada | 410-245 Eglinton Ave. E., Toronto, ON M4P 3J1 | 1962-11-28 |
| Les Loisirs Nature QuÉ-ouest Inc. | 5270 Rue Jacques-plante, Laval, QC H7W 0G7 | 2004-03-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |