Tetra Bio-Pharma Inc. is a business entity registered at Corporations Canada, with entity identifier is 6773702. The registration start date is May 17, 2007. The current status is Active.
| Corporation ID | 6773702 |
| Business Number | 848009387 |
| Corporation Name | Tetra Bio-Pharma Inc. |
| Registered Office Address |
2316 St. Joseph Blvd. Orleans ON K1C 1E8 |
| Incorporation Date | 2007-05-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Robert Brouillette | 600 de la Savoyane, Verdun QC H3E 1Y7, Canada |
| ANDRÉ AUDET | 2146 BRIANNA WAY, OTTAWA ON K4A 4E6, Canada |
| Benoit Chotard | 7193 Ridgeview Drive, Burnaby BC V5A 4S1, Canada |
| André Rancourt | 4271 Varennes, Sherbrooke QC J1N 1Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-06-02 | current | 2316 St. Joseph Blvd., Orleans, ON K1C 1E8 |
| Address | 2018-09-19 | 2020-06-02 | 50 O'connor Street, Suite 1600, Ottawa, ON K1P 6L2 |
| Address | 2018-09-19 | 2018-09-19 | 2742 Saint Joseph Boulevard, Suite 200, Orleans, ON K1C 1G5 |
| Address | 2014-11-13 | 2018-09-19 | 5460 Canotek Road, Unit 99, Ottawa, ON K1J 9G9 |
| Address | 2008-11-06 | 2014-11-13 | 1128 Clapp Lane, Po Box 279, Manotick, ON K4M 1A3 |
| Address | 2007-05-17 | 2008-11-06 | 103 - 5420 Canotek Road, Ottawa, ON K1J 1E9 |
| Name | 2016-09-19 | current | Tetra Bio-Pharma Inc. |
| Name | 2015-01-01 | 2016-09-19 | GROWPROS CANNABIS VENTURES INC. |
| Name | 2007-05-17 | 2015-01-01 | Mazorro Resources Inc. |
| Status | 2007-05-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-14 | Proxy / Procuration | Statement Date: 2020-05-25. |
| 2019-06-20 | Amendment / Modification | Section: 178 |
| 2016-09-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-01-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-06-25 | Amendment / Modification | Section: 178 |
| 2007-05-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-07-10 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-07-10 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2015-05-27 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tetra Natural Health Inc. | 2316 Saint-joseph Boulevard, Orleans, ON K1C 1E8 | 2018-06-28 |
| Phytopain Pharma Inc. | 2316 Saint Joseph Boulevard, Orleans, ON K1C 1E8 | 2016-05-11 |
| 8567620 Canada Inc. | Unit 4, 2288 St. Joseph Blvd., Orleans, ON K1C 1E8 | 2013-06-27 |
| 7867395 Canada Inc. | 111-2208 St. Joseph Blvd, Orleans, ON K1C 1E8 | 2011-05-18 |
| 3979598 Canada Inc. | 106-2208 St-joseph Blvd., Ottawa, ON K1C 1E8 | 2001-12-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Barranco Consulting Inc. | 899 Ethier Avenue, Orleans, ON K1C 0A1 | 2018-09-27 |
| Raresies Rule / Ollier's Disease Canada | 201-1921 Saint Joseph Boulevard, Orleans, ON K1C 0A3 | 2019-12-03 |
| Personal Growth & Career Services Inc. | 1931 St Joseph Blvd, Suite 107, Orleans, ON K1C 0A3 | 2009-06-23 |
| J-leeka Investments Inc. | 107 - 1931 St-joseph Blvd., Orleans, ON K1C 0A3 | 2004-03-24 |
| Raf Souccar Consulting Services Inc. | 137 Dream Court, Orleans, ON K1C 0A4 | 2014-12-17 |
| Goyetche Consulting Inc. | 121 Dream Court, Orleans, ON K1C 0A4 | 2006-07-13 |
| Bhawani Anantaraman Foundation | 1726 Sunview Drive, Orleans, ON K1C 0A4 | 1995-08-15 |
| Syntec Industries Inc. | 252b Titanium Private, Orleans, ON K1C 0A5 | 2019-12-31 |
| Smart Care Technology Inc. | 264b Titanium Pvt, Orleans, ON K1C 0A5 | 2014-07-08 |
| Spring: Cheer-dance-tumbling Inc. | 246a Titanium Avenue, Ottawa, ON K1C 0A5 | 2013-11-01 |
| Find all corporations in postal code K1C | ||
| Name | Address |
|---|---|
| Robert Brouillette | 600 de la Savoyane, Verdun QC H3E 1Y7, Canada |
| ANDRÉ AUDET | 2146 BRIANNA WAY, OTTAWA ON K4A 4E6, Canada |
| Benoit Chotard | 7193 Ridgeview Drive, Burnaby BC V5A 4S1, Canada |
| André Rancourt | 4271 Varennes, Sherbrooke QC J1N 1Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NORTH BUD CAPITAL HOLDINGS LTD. | André Audet | 2146 Brianna Way, Ottawa ON K4A 4E6, Canada |
| GARDE CÔTIÈRE AUXILIAIRE CANADIENNE (QUÉBEC) INC. | André AUDET | 4607 de la Sente, St-Augustin-de-Desmaures QC G3A 1C9, Canada |
| KATANGA RESOURCES INC. | André Audet | 570 Woodcliffe Pvt., Ottawa ON K1C 7P8, Canada |
| 3231291 CANADA INC. | André Audet | 118 Holmwood Avenue, Ottawa ON K1S 5J5, Canada |
| SIMACT ALLIANCE INTERNATIONAL INC. | ANDRÉ AUDET | 570 WOODCLIFFE PVT, OTTAWA ON K1C 7P8, Canada |
| 4311566 CANADA INC. | ANDRÉ AUDET | 1951, MONTCLAIR AVENUE, OTTAWA ON K1W 1H9, Canada |
| 9048073 CANADA INC. | André Audet | 2146 Brianna Way, Orleans ON K4A 4E6, Canada |
| GROWPROS MMP INC. | André Audet | 2146 Brianna Way, Ottawa ON K4A 4E6, Canada |
| CodraH NA Inc. | ANDRÉ RANCOURT | 4271, RUE DE VARENNES, SHERBROOKE QC J1N 1Y2, Canada |
| PhytoPain Pharma Inc. | André Rancourt | 4271 rue Varennes, Sherbrooke QC J1N 1Y2, Canada |
| City | Orleans |
| Post Code | K1C 1E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tetra Geophysics Ltd. | 1624 Prom. Blohm, Ottawa, ON K1G 5P3 | 2017-03-17 |
| Tetra Tech Eba Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Tech Ogd Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Promotions Inc. | 800 Boul. RenÉ-lÉvesque Ouest, Suite 2220, MontrÉal, QC H3B 1X9 | 2015-03-27 |
| Tetra Tech Ic, Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Tetra Tech Industries General Partner Inc. | 7275 Sherbrooke East, #600, Montreal, QC H1N 1E9 | 2002-09-18 |
| Tetra Tech Canada Holding Corporation | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Bio Pharma Logistics Inc. | 680 Chemin De La Rivière Nord, Saint-eustache, QC J7R 0J6 | 2013-12-10 |
| Women Leaders In Pharma | 549 Rue Principale, Laval, QC H7X 1C7 | 2018-08-14 |
| Gmq Pharma Inc. | 1001 Place Mount-royal, Suite 801, Montreal, QC H3A 1P2 | 2016-11-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |