Bion Biometrics Inc. is a business entity registered at Corporations Canada, with entity identifier is 6223745. The registration start date is April 20, 2004. The current status is Active.
| Corporation ID | 6223745 |
| Business Number | 854727104 |
| Corporation Name | Bion Biometrics Inc. |
| Registered Office Address |
2630 Southvale Crescent Unit 315 Ottawa ON K1B 4S8 |
| Incorporation Date | 2004-04-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 4 |
| Director Name | Director Address |
|---|---|
| Alexander Lawrence | 236B Claridge Drive, Nepean ON K2J 5H1, Canada |
| JOHN W. M. CAMPBELL | 236B Claridge Drive, NEPEAN ON K2J 5H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-08-09 | current | 2630 Southvale Crescent, Unit 315, Ottawa, ON K1B 4S8 |
| Address | 2019-06-18 | 2020-08-09 | 703-18 Nepean Street, Ottawa, ON K2P 2L2 |
| Address | 2014-04-22 | 2019-06-18 | 236b Claridge Drive, Nepean, ON K2J 5H1 |
| Address | 2008-10-21 | 2014-04-22 | 38 Summerwind Crescent, Nepean, ON K2G 6G5 |
| Address | 2005-11-30 | 2008-10-21 | 63 Clencoe Street, Suite 303, Ottawa, ON K2H 8S5 |
| Address | 2004-04-20 | 2005-11-30 | 38 Summerwind Crescent, Nepean, ON K2G 6G5 |
| Name | 2004-04-20 | current | Bion Biometrics Inc. |
| Status | 2004-04-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-04-13 | Amendment / Modification | |
| 2004-04-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| G. Burnett & Associates Consulting Inc. | 2630 Southvale Cres., #203, Ottawa, ON K1B 4S8 | 2001-02-22 |
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| Find all corporations in postal code K1B | ||
| Name | Address |
|---|---|
| Alexander Lawrence | 236B Claridge Drive, Nepean ON K2J 5H1, Canada |
| JOHN W. M. CAMPBELL | 236B Claridge Drive, NEPEAN ON K2J 5H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12072254 Canada Corporation | Alexander Lawrence | 48 Glamis Green Southwest, 137, Calgary AB T3E 6V1, Canada |
| City | Ottawa |
| Post Code | K1B 4S8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bion International Inc. | 79 Cale Avenue, Courtice, ON L1E 0H4 | 2020-06-03 |
| Bion 888 Import/export Ltd. | 4 Amethyst Street, Kenora, ON P9N 4B7 | 1994-09-12 |
| Bion Systems Inc. | 143 Gamble Avenue - Bsmnt, East York, ON M4J 2P2 | 2020-03-24 |
| Bion Biochemicals Limited | 1314 Hillview Cres, Oakville, ON | 1968-06-22 |
| Evisionworks Biometrics Inc. | 23 Woodford Way, Ottawa, ON K2J 4B9 | 2002-08-28 |
| Biometrics World Inc. | 11 St. Joseph St. Suite 517, Toronto, ON M4Y 3G4 | 2007-05-14 |
| Telltale Biometrics Ltd. | 604-611 University Drive, Saskatoon, SK S7N 3Z1 | 2018-01-01 |
| Acsys Biometrics Corp. | 11 Ravenscliffe Ave, Hamilton, ON L8P 3M3 | 2000-06-27 |
| Cipher Biometrics Inc. | 6203 Beausejour, Orleans, ON K1C 8E4 | 1996-06-19 |
| Kojon Biometrics Inc. | 6066 Vineyard Drive, Ottawa, ON K1C 2M5 | 2001-04-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |