LES PRODUITS BARIATRIX INTERNATIONAL INCORPOREE is a business entity registered at Corporations Canada, with entity identifier is 771619. The registration start date is November 6, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 771619 |
| Business Number | 100397694 |
| Corporation Name |
LES PRODUITS BARIATRIX INTERNATIONAL INCORPOREE BARIATRIX PRODUCTS INTERNATIONAL INCORPORATED |
| Registered Office Address |
1125 50th Avenue Lachine QC H8T 3P3 |
| Incorporation Date | 1978-11-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS L. EGGER | 399 CLARKE AVENUE, SUITE 7B, WESTMOUNT QC H3Z 2E7, Canada |
| ROBERT RAICH | 699 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A9, Canada |
| MARIO GIRARD | 133 BOULEVARD VAL D AJOL, LORRAINE QC J6Z 4G9, Canada |
| LOUIS-LUC ROY | 700 MARIE-LE BER, APT. 1001, VERDUN QC H3E 1P2, Canada |
| RODERICK EGGER | 17 SUNSET CLIFF, BURLINGTON VT 05401, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-05 | 1978-11-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-01-21 | current | 1125 50th Avenue, Lachine, QC H8T 3P3 |
| Address | 1989-03-28 | 2000-01-21 | 1600 46th Avenue, Lachine, QC H8T 3J9 |
| Name | 1980-01-15 | current | LES PRODUITS BARIATRIX INTERNATIONAL INCORPOREE |
| Name | 1980-01-15 | current | BARIATRIX PRODUCTS INTERNATIONAL INCORPORATED |
| Name | 1979-10-10 | 1980-01-15 | 94687 CANADA INC. |
| Name | 1978-11-06 | 1979-10-10 | NUTRIMED INC. |
| Status | 2003-07-03 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1995-06-02 | 2003-07-03 | Active / Actif |
| Status | 1995-03-01 | 1995-06-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-07-02 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2001-08-31 | Amendment / Modification | |
| 1999-05-19 | Amendment / Modification | Directors Limits Changed. |
| 1978-11-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2001-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1999-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1997-12-16 | 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 |
|---|---|---|
| Nellson Nutraceutical Canada, Inc.- | 1125 50th Avenue, Lachine, QC H8T 3P3 | 2003-06-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fytoresearch Inc. | 1125 - 50th Avenue, Lachine, QC H8T 3P3 | 1992-01-20 |
| La Corporation Slim-within | 1125 - 50th Avenue, Lachine, QC H8T 3P3 | 1993-09-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robot Group Inc. | 750,32e #116, Lachine, QC H8T 0A2 | 2018-10-04 |
| 9349901 Canada Inc. | 750 32e Avenue, Lachine, QC H8T 0A2 | 2015-06-28 |
| Qc Groupe Inc. | 750-116,32e Avenue, 750-116,32e Avenue, Lachine, QC H8T 0A2 | |
| F.p.d. East Inc. | 2300, 23rd Avenue, Lachine, QC H8T 0A3 | 2001-03-02 |
| 3249026 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-04-12 |
| Audio Visual Dynamics Ltd. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1965-06-17 |
| Abraxas Asset Management Inc. | 2320, 23rd Avenue, Lachine, QC H8T 0A3 | |
| 3271803 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-06-21 |
| 142276 Canada Inc. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1985-05-10 |
| Axsera Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 2003-10-24 |
| Find all corporations in postal code H8T | ||
| Name | Address |
|---|---|
| THOMAS L. EGGER | 399 CLARKE AVENUE, SUITE 7B, WESTMOUNT QC H3Z 2E7, Canada |
| ROBERT RAICH | 699 ABERDEEN AVENUE, WESTMOUNT QC H3Y 3A9, Canada |
| MARIO GIRARD | 133 BOULEVARD VAL D AJOL, LORRAINE QC J6Z 4G9, Canada |
| LOUIS-LUC ROY | 700 MARIE-LE BER, APT. 1001, VERDUN QC H3E 1P2, Canada |
| RODERICK EGGER | 17 SUNSET CLIFF, BURLINGTON VT 05401, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4178297 CANADA INC. | LOUIS-LUC ROY | 1001-700, ch. Marie-Le Ber, Montréal QC H3E 1P2, Canada |
| CORPORATION SUMMA R. & R. INTERNATIONAL | LOUIS-LUC ROY | 700 CH MARIE LEBER APP 1001, ILE DES SOEURS QC H3E 1P2, Canada |
| 3360032 CANADA INC. | LOUIS-LUC ROY | 700 CH.MARIE LEBER, SUITE 1001, ILE DES SOEURS QC H3E 1P2, Canada |
| BenRoy Capital Inc. | LOUIS-LUC ROY | 700 CH. MARIE-LEBER, APP. 1001, VERDUN QC H3E 1P2, Canada |
| 3243729 CANADA INC. | LOUIS-LUC ROY | 700 CHEMIN MARIE-LE BER, # 1001, VERDUN QC H3E 1P2, Canada |
| LES RELATIONS PUBLIQUES DU NORD R.P.N. INC. | LOUIS-LUC ROY | 117 DE LA PROMENADE, ST-NICOLAS QC G0S 2Z0, Canada |
| WAISTLINE SUPER PUBLISHER CORPORATION | LOUIS-LUC ROY | 117 DE LA PROMENADE, ST-NICOLAS QC G0S 2Z0, Canada |
| 103688 CANADA LTEE | LOUIS-LUC ROY | 7 JARDINS MERICI SUITE 505, QUEBEC QC , Canada |
| 139129 CANADA LTEE | LOUIS-LUC ROY | 6 JARDINS MERICI, SUITE 415, QUEBEC QC G1S 4N7, Canada |
| 96432 CANADA LTEE | LOUIS-LUC ROY | 117, DE LA PROMENADE, ST-NICOLAS QC , Canada |
| City | LACHINE |
| Post Code | H8T 3P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Produits Nutritifs Bariatrix Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 1985-05-13 |
| Bariatrix Nutrition Inc. | 4905 Fairway Street, Lachine, QC H8T 1B7 | 2003-06-19 |
| Les Produits À Propos International Inc. | 341 Isabey, Ville St-laurent, QC H4T 1Y2 | 1999-01-08 |
| Pfd International Forest Products Inc. | 647 Victoria, Bur 400, St-lambert, QC J4P 2J7 | 1995-05-17 |
| Les Produits Chimiques G.b. International Inc. | 2634 Rue Sabourin, St-laurent, QC H4S 1M2 | 1989-05-31 |
| Lxr Luxury Products International Inc. | 7399 Boul. Saint Laurent, Montreal, QC H2R 1W7 | 2010-11-03 |
| Bes Produits International LtÉe | 1850 Boulevard Le Corbusier, Bureau 302, Laval, QC H7S 2K1 | 1993-04-02 |
| Ligne De Produits International I.p.l. Ltee. | 2830 Rue Truteau, Longueuil, QC J4L 4E3 | 1989-11-21 |
| E.m.b. Universal Products International Ltd. | 9275 Ave Meunier, Montreal, QC H2N 1W4 | 1994-11-09 |
| Les Produits De Bois International Iwp Inc. | 1590 Pine Avenue West, Montreal, QC H3G 1B4 | 1999-05-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |