DERIVES HAEMO INC. is a business entity registered at Corporations Canada, with entity identifier is 731803. The registration start date is July 25, 1978. The current status is Active.
| Corporation ID | 731803 |
| Business Number | 102242567 |
| Corporation Name |
DERIVES HAEMO INC. HAEMO DERIVATIVES INC. |
| Registered Office Address |
5485 Pare Street Montreal QC H4P 1P7 |
| Incorporation Date | 1978-07-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| T.O. HECHT | 775 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-07-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-07-24 | 1978-07-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-03-02 | current | 5485 Pare Street, Montreal, QC H4P 1P7 |
| Name | 1990-03-02 | current | DERIVES HAEMO INC. |
| Name | 1990-03-02 | current | HAEMO DERIVATIVES INC. |
| Name | 1978-07-25 | 1990-03-02 | HAEMO DERIVATIVES INC. |
| Status | 2000-05-17 | current | Active / Actif |
| Status | 1999-11-08 | 2000-05-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1978-07-25 | 1999-11-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-07-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2016-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ibex Pharmaceuticals Inc. | 5485 Pare Street, Montreal, QC H4P 1P7 | 1996-11-26 |
| 2973847 Canada Inc. | 5485 Pare Street, Montreal, QC H4P 1P7 | 1993-11-18 |
| 2389720 Canada Inc. | 5485 Pare Street, Montreal, QC H4P 1P7 | 1988-10-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3495132 Canada Inc. | 5417 Pare, Town of Mount Royal, QC H4P 1P7 | 1998-07-16 |
| 3458385 Canada Inc. | 5525 Rue Pare, Mont Royal, QC H4P 1P7 | 1998-03-03 |
| Les Supports Qualite S.s.f. Inc. | 5569 Pare, Mount Royal, QC H4P 1P7 | 1995-05-25 |
| 3098397 Canada Inc. | 5473 Pare Street, Suite 100, Montreal, QC H4P 1P7 | 1994-12-19 |
| 3061264 Canada Inc. | 5579 Pare St, Montreal, QC H4P 1P7 | 1994-08-22 |
| Automobiles A. T. Defazio Inc. | 5605 Pare St, Montreal, QC H4P 1P7 | 1994-07-20 |
| J.g. Leathersmith Inc. | 5601 Pare St, Suite 225, Montreal, QC H4P 1P7 | 1994-04-08 |
| Pier 91 Inc. | 5535 Rue Pare, Montreal, QC H4P 1P7 | 1994-01-19 |
| Le Fameux Resto Deli Pub Andrews Inc. | 5601 Pare St., Suite 215, Montreal, QC H4P 1P7 | 1993-07-29 |
| Majoste Internationale Inc. | 5535 Pare, Montreal, QC H4P 1P7 | 1993-07-23 |
| Find all corporations in postal code H4P1P7 | ||
| Name | Address |
|---|---|
| T.O. HECHT | 775 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CONTINENTAL PHARMA (CANADA) INC. | T.O. HECHT | 1625 SHERBROOKE STREET W.,, MONTREAL QC H3H 1E2, Canada |
| 130185 CANADA INC. | T.O. HECHT | 1155 SHERBROOKE STREET W., STE. 301, MONTREAL QC , Canada |
| City | MONTREAL |
| Post Code | H4P1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Haemo Cor Inc. | 1000 St-charles, Vaudreuil-dorion, QC J7V 8P5 | 1996-02-12 |
| Fimat Produits DÉrivÉs Canada Inc. | 1501 Mcgill College, Bur.1930, Montreal, QC H3A 3M8 | 1994-06-10 |
| Corporation Canadienne De Compensation De Produits DÉrivÉs | 1190, Avenue Des Canadiens-de-montreal, 1800 Etage, Montreal, QC H3B 0G7 | 1975-09-29 |
| Ibde International Blue Derivatives Exchange Corporation | 7493 Terrasse Bourdeau, #305, Lasalle, QC H8N 2K9 | 2000-11-28 |
| Théâtre Dérives Urbaines | 432-b Boul. Tache, Gatineau, QC J9A 1M7 | 1982-11-15 |
| Broban Derivatives Inc. | 15 Polson Street, Toronto, ON M5A 1A4 | 2009-03-23 |
| Helix Derivatives Inc. | 2191 Yonge Street, Suite 4805, Toronto, ON M4S 3H8 | 2017-09-08 |
| Wellsprings Lubes and Derivatives Inc. | 5031 East Mill Road, Unit 4, Mississauga, ON L5V 2M5 | 2014-12-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |