UNIMED CANADA INC.

Address:
60 Columbia Way, Suite 102, Markham, ON L3R 0C9

UNIMED CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 620645. The registration start date is November 26, 1964. The current status is Dissolved.

Corporation Overview

Corporation ID 620645
Business Number 105446975
Corporation Name UNIMED CANADA INC.
Registered Office Address 60 Columbia Way
Suite 102
Markham
ON L3R 0C9
Incorporation Date 1964-11-26
Dissolution Date 2012-09-18
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
ELIZABETH ONWUDIWE 4430 CREDIT POINTE DR., MISSISSAUGA ON L5M 3N1, Canada
STEVEN G. RAMAGE 2897 COACHMAN'S ROW, ST. LAZARE QC J7T 2B1, Canada
THOMAS C. FREYMAN 912 LAKE STREET, LIBERTYVILLE IL 60048, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-09-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-09-16 1980-09-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1964-11-26 1980-09-16 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2005-09-06 current 60 Columbia Way, Suite 102, Markham, ON L3R 0C9
Address 1964-11-26 2005-09-06 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5
Name 1980-09-17 current UNIMED CANADA INC.
Name 1974-12-30 1980-09-17 LA COMPAGNIE PHARMACEUTIQUE UNIMED LIMITEE
Name 1974-12-30 1980-09-17 UNIMED PHARMACEUTICALS LIMITED
Name 1964-11-26 1974-12-30 UNIMED PHARMACEUTICALS LIMITED
Status 2012-09-18 current Dissolved / Dissoute
Status 2008-02-19 2012-09-18 Active / Actif
Status 2007-12-18 2008-02-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-09-17 2007-12-18 Active / Actif

Activities

Date Activity Details
2012-09-18 Dissolution Section: 210(3)
2005-09-06 Amendment / Modification RO Changed.
1980-09-17 Continuance (Act) / Prorogation (Loi)
1964-11-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-11-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-11-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-04-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 60 COLUMBIA WAY
City MARKHAM,
Province ON
Postal Code L3R 0C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Eric R. Sellors Consulting Inc. 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 1988-08-04
B & Keg Investments Inc. 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 1991-10-21
Wrank Enterprises Ltd. 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 1991-12-30
Wayne Ford Sales Limited 60 Columbia Way, Suite 300, Markham, ON L3R 0C9
Ron Roberts Merchandising Inc. 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9
T&v Mackinnon Enterprises Ltd. 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 1993-07-19
2931621 Canada Inc. 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 1993-06-22
Barman Sales Inc. 60 Columbia Way, Ste 300, Markham, ON L3R 0C9 1996-07-04
Pmd Retail Sales Inc. 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 1997-10-09
David G. Beaton Investments Limited 60 Columbia Way, Suite 300, Markham, ON L3R 0C9 1998-10-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Amk Advance Medical Supplies Inc. 60 Columbia Way, Suite 207, Markham, ON L3R 0C9 2020-06-04
Jinxi Investment Corporation 508-60 Columbia Way, Markham, ON L3R 0C9 2019-03-26
Leland Whitty Enterprises Ltd. 60 Columbia Way, Suite 818, Markham, ON L3R 0C9 2019-02-14
11034723 Canada Inc. Co Manrke, 818-60 Columbia Way, Markham, ON L3R 0C9 2018-10-10
Ultron Media Ltd. 60 Columbia Way, Unit #888, Markham, ON L3R 0C9 2018-03-28
10271446 Canada Ltd. 60 Columbia Way, Unit# 508, Markham, ON L3R 0C9 2017-06-11
Grandtheft Music Inc. 818-60 Columbia Way, Markham, ON L3R 0C9 2014-02-27
Bortolussi Enterprises Ltd. 300-60 Columbia Way, Markham, ON L3R 0C9 2011-12-06
Gep Sales Inc. 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 2005-09-27
P. M. Puglia Sales Ltd. 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 2004-06-08
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Corporation Directors

Name Address
ELIZABETH ONWUDIWE 4430 CREDIT POINTE DR., MISSISSAUGA ON L5M 3N1, Canada
STEVEN G. RAMAGE 2897 COACHMAN'S ROW, ST. LAZARE QC J7T 2B1, Canada
THOMAS C. FREYMAN 912 LAKE STREET, LIBERTYVILLE IL 60048, United States

Entities with the same directors

Name Director Name Director Address
Abbott International Corporation ELIZABETH ONWUDIWE 7115 MILL CREEK DRIVE, 2nd FLOOR, MISSISSAUGA ON L5N 3R3, Canada
STARLIMS CANADA INC. Elizabeth Onwudiwe 4430 Credit Pointe Drive, Mississauga ON L5M 3N1, Canada
ABBOTT LABORATORIES, LIMITED ELIZABETH ONWUDIWE 7115 MILLCREEK DRIVE, 2ND FLOOR, MISSISSAUGA ON L5N 3R3, Canada
ABBOTT LABORATORIES, LIMITED STEVEN G. RAMAGE 2897 COACHMAN'S ROW, ST-LAZARE QC J7T 2B1, Canada
ABBOTT LABORATORIES, LIMITED STEVEN G. RAMAGE 2897 COACHMAN`S ROW, SAINT-LAZARE QC H7T 2B1, Canada
TheraSense Canada, Inc. STEVEN G. RAMAGE 8401 TRANSCANADA HIGHWAY, SAINT-LAURENT QC H4S 1Z1, Canada
AbbVie Corporation Steven G. Ramage 2897 Coachman's Row, St-Lazare QC J7T 2B1, Canada
ABBOTT LABORATORIES, LIMITED THOMAS C. Freyman 912 LAKE STREET, LIBERTYVILLE IL 60048, United States
ABBOTT LABORATORIES, LIMITED THOMAS C. FREYMAN 912 LAKE STREET, LIBERTYVILLE IL 60048, United States
TheraSense Canada, Inc. THOMAS C. FREYMAN 912 LAKE STREET, LIBERTYVILLE IL 60048, United States

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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