SWISS BIONIC SOLUTIONS CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 6825923. The registration start date is August 20, 2007. The current status is Active.
| Corporation ID | 6825923 |
| Business Number | 848175154 |
| Corporation Name | SWISS BIONIC SOLUTIONS CANADA INC. |
| Registered Office Address |
1195 North Service Road West, Unit B8 Oakville ON L6M 2W2 |
| Incorporation Date | 2007-08-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| WOLFGANG JAKSCH | 5 HUOBSTRASSE, CH-8808 PFAFFIKON , Switzerland |
| ALMUTH OCHS | 64 SKIPPER LANE, OAKVILLE ON L6L 5Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-08-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-18 | current | 1195 North Service Road West, Unit B8, Oakville, ON L6M 2W2 |
| Address | 2007-08-20 | 2018-09-18 | 64 Skipper Lane, Oakville, ON L6L 5Y8 |
| Name | 2013-11-05 | current | SWISS BIONIC SOLUTIONS CANADA INC. |
| Name | 2007-08-20 | 2013-11-05 | THE HEALTH TECHNICIANS CANADA INC. |
| Status | 2014-01-21 | current | Active / Actif |
| Status | 2014-01-18 | 2014-01-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-08-20 | 2014-01-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-08-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1195 North Service Road West, Unit B8 |
| City | Oakville |
| Province | ON |
| Postal Code | L6M 2W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperium Vending Inc. | 1235 North Service Rd West, Oakville, ON L6M 2W2 | 2020-06-30 |
| Roots Buildingroup Ltd. | 1235 North Service Rd W Unit 100, Oakville, ON L6M 2W2 | 2015-09-22 |
| 2733854 Canada Ltd. | 1235 North Service Road, Suite 500, Oakville, ON L6M 2W2 | 1991-07-12 |
| Capg Canadian Atlantic Power Group Ltd. | 1235 N. Service Road West, Oakville, ON L6M 2W2 | 1978-03-09 |
| Acres Intertel Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 1961-11-10 |
| H. G. Acres Limited | 1235 North Service Rd. West, Oakville, ON L6M 2W2 | |
| Manulife Securities Investment Services Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | |
| Berkshire Insurance Brokerage Inc. | 1235 North Service Road West, Suite 500, Oakville, ON L6M 2W2 | 1990-06-22 |
| Acres Management Consulting Limited | 1235 North Service Road West, Oakville, ON L6M 2W2 | 1999-04-26 |
| Synexus Global Inc. | 1235 North Service Road West, 5th Floor, Oakville, ON L6M 2W2 | |
| Find all corporations in postal code L6M 2W2 | ||
| Name | Address |
|---|---|
| WOLFGANG JAKSCH | 5 HUOBSTRASSE, CH-8808 PFAFFIKON , Switzerland |
| ALMUTH OCHS | 64 SKIPPER LANE, OAKVILLE ON L6L 5Y8, Canada |
| City | Oakville |
| Post Code | L6M 2W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Swiss One Safety Inc. | 2305 Boulevard Industriel, Chambly, QC J3L 4W3 | 2011-06-01 |
| Swiss-teck Woodwork Inc. | 642 De Courcelle, Suite 106, Montreal, QC | 1978-02-01 |
| Swiss Eye Corporation | 1615, Jules Poirtas, Suite 510, St-laurent, QC H4N 1Z2 | 1998-11-06 |
| Swiss Cargo Industries S.a. Inc. | 160 Rue Vanier, Saint-jean-sur-richelieu, QC J3B 3R4 | 2008-08-05 |
| Bionic Memory Inc. | 2 Brooklet Ct., Thornhill, ON L3T 2M9 | 2016-05-16 |
| Swiss Water Decaffeinated Coffee Company Inc. | 2200 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | |
| Bionic Express Inc. | Shadyridge Road, 16, Brampton, ON L6P 1K3 | 2020-09-20 |
| Dupont Meubles Bionic Inc. | 92 2ieme Rue, Rimouski, QC | 1980-03-24 |
| Bionic Fizz Inc. | Unit 201 - 120 2 Avenue Northeast, Airdrie, AB T4B 2N2 | 2020-07-06 |
| Bionic Whale Inc. | 5380 Cote Saint Paul, 404, Montreal, QC H4C 0A8 | 2017-05-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |