CIBA METASHEEN INVESTMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 6965059. The registration start date is April 25, 2008. The current status is Dissolved.
| Corporation ID | 6965059 |
| Business Number | 807428156 |
| Corporation Name | CIBA METASHEEN INVESTMENT INC. |
| Registered Office Address |
100 Milverton Drive 5th Floor Mississauga ON L5R 4H1 |
| Incorporation Date | 2008-04-25 |
| Dissolution Date | 2014-11-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Francois Paroyan | 390 Douglas Avenue, Toronto ON M5M 1H4, Canada |
| Carles Navarro Vigo | 25 Kingsbridge Garden Circle, Suite 2422, Mississauga ON L5R 4B1, Canada |
| Stuart Lawton | 379 Fairlawn Crescent, Burlington ON L7L 2A9, Canada |
| Peter Hasfeld | 20 Belvale Avenue, Toronto ON M8X 2A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-01 | current | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 |
| Address | 2008-04-25 | 2010-04-01 | 2626 Argentia Road, Mississauga, ON L5N 5N2 |
| Name | 2008-04-25 | current | CIBA METASHEEN INVESTMENT INC. |
| Status | 2014-11-19 | current | Dissolved / Dissoute |
| Status | 2008-04-25 | 2014-11-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-11-19 | Dissolution | Section: 210(3) |
| 2008-04-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 Milverton Drive |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 4H1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Basf Venture Capital Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2002-01-22 |
| Summitt Energy Inc. | 100 Milverton Drive, Suite 608, Mississauga, ON L5R 4H1 | 2006-05-30 |
| Chemetall Canada, Limited | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Bodyshopmall.com, Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2000-10-06 |
| Basf Properties Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2000-12-19 |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| 4307119 Canada Inc. | 100 Milverton Drive, Suite 800, Mississauga, ON L5R 4H1 | |
| I-flex Solutions Inc. (canada) | 100 Milverton Drive, Mississauga, ON L5R 4H1 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Summitt Home Services Gp Inc. | 100 Milverton Drive, Suite 608, Mississauga, ON L5R 4H1 | 2009-09-24 |
| Dna Landmarks Inc. | 100 Milverton Dr., 5th Floor, Mississauga, ON L5R 4H1 | 1995-06-19 |
| 83959 Canada Limitee | 100 Milverton Drive, Suite 830, Mississauga, ON L5R 4H1 | 1977-10-13 |
| Basf Construction Chemicals Canada, Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| 4347617 Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2006-02-21 |
| Basf Investments Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Basf Canada Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Summitt Energy Management Inc. | 100 Milverton Drive, Suite 608, Mississauga, ON L5R 4H1 | 2005-10-12 |
| Basf Construction Canada Holdings, Inc. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | 2007-10-31 |
| Ciba Canada Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Find all corporations in postal code L5R 4H1 | ||
| Name | Address |
|---|---|
| Francois Paroyan | 390 Douglas Avenue, Toronto ON M5M 1H4, Canada |
| Carles Navarro Vigo | 25 Kingsbridge Garden Circle, Suite 2422, Mississauga ON L5R 4B1, Canada |
| Stuart Lawton | 379 Fairlawn Crescent, Burlington ON L7L 2A9, Canada |
| Peter Hasfeld | 20 Belvale Avenue, Toronto ON M8X 2A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BASF Canada Inc. | FRANCOIS PAROYAN | 390 DOUGLAS AVENUE, TORONTO ON M5M 1H4, Canada |
| 8528365 CANADA INC. | Francois Paroyan | 390 Douglas Avenue, Toronto ON M5M 1H4, Canada |
| BASF Canada Inc. | FRANCOIS PAROYAN | 390 DOUGLAS AVENUE, TORONTO ON M5M 1H4, Canada |
| 4347617 CANADA INC. | Francois Paroyan | 390 Douglas Avenue, Toronto ON M5M 1H4, Canada |
| BASF Investments Canada Inc. | STUART LAWTON | 357 ARDEN CRESCENT, BURLINGTON ON L7L 2A7, Canada |
| 3157601 CANADA INC. | Stuart Lawton | 379 Fairlawn Crescent, Burlington ON L7L 2A9, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 4H1 |
| Category | investment |
| Category + City | investment + MISSISSAUGA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ciba Specialty Chemicals Canada Inc. | 2626 Argentia Road, Mississauga, ON L5N 5N2 | |
| Semences Ciba-geigy Ltee | 6860 Century Ave., Mississauga, ON L5N 2W5 | |
| Ciba Vision Inc. | 2121 Argentia Road, Suite 303, Mississauga, ON L5N 1V8 | 1981-03-18 |
| Les Placements Ciba-geigy Ltee | 6860 Century Ave., Mississauga, ON L5N 2W5 | 1970-12-31 |
| Ciba Specialty Chemicals Canada Inc. | 2626 Argentia Rd, Mississauga, ON L5N 5N2 | |
| Ciba Canada Ltd. | 100 Milverton Drive, 5th Floor, Mississauga, ON L5R 4H1 | |
| Ciba-geigy Canada Ltee | 6860 Century Avenue, Mississauga, ON L5N 2W5 | |
| Ciba-geigy Canada Ltee | 6860 Century Avenue, Mississauga, ON L5N 2W5 | |
| Ciba-geigy Canada Ltee | 6860 Century Avenue, Mississauga, ON L5N 2W5 | |
| Ciba-geigy Canada Ltee | 6860 Century Avenue, Mississauga, ON L5N 2W5 | 1971-12-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |