FORMATION BIOLOGICS INC. is a business entity registered at Corporations Canada, with entity identifier is 7848412. The registration start date is April 27, 2011. The current status is Inactive - Discontinued.
Corporation ID | 7848412 |
Business Number | 820342111 |
Corporation Name | FORMATION BIOLOGICS INC. |
Registered Office Address |
200 Bay Street Suite 3800 Toronto ON M5J 2Z4 |
Incorporation Date | 2011-04-27 |
Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Ilia A. Tikhomirov | 954 The Queensway, Toronto ON M8Z 1P5, Canada |
Joerg Gruber | 18 Canal Beach, Suite 353, Old Fort Bay, P.O. Box CB-12762, Nassau , Bahamas |
Walter A. Blatter | 197 Mason Terrace, Brookline MA 02446-2768, United States |
David G.P. Allan | 90 Winchester Street, Toronto ON M4X 1B3, Canada |
Anthony Tolcher | 4383 Medical Dr., #4021, San Antonio TX 78229, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2011-04-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2016-05-30 | current | 200 Bay Street, Suite 3800, Toronto, ON M5J 2Z4 |
Address | 2014-09-23 | 2016-05-30 | Mars Centre, South Tower, 101 College Street, Suite 217, Toronto, ON M5G 1L7 |
Address | 2011-04-27 | 2014-09-23 | 954 The Queensway, Toronto, ON M8Z 1P5 |
Name | 2015-04-14 | current | FORMATION BIOLOGICS INC. |
Name | 2015-03-12 | 2015-04-14 | 7848412 CANADA INC. |
Name | 2011-04-27 | 2015-03-12 | AvidBiologics Inc. |
Status | 2018-07-25 | current | Inactive - Discontinued / Inactif - Changement de régime |
Status | 2018-07-18 | 2018-07-25 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
Status | 2011-04-27 | 2018-07-18 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-07-25 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
2017-04-13 | Amendment / Modification | Section: 178 |
2016-03-16 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
2016-03-16 | Amendment / Modification | Section: 178 |
2015-04-14 | Amendment / Modification |
Name Changed. Section: 178 |
2015-03-12 | Amendment / Modification |
Name Changed. Section: 178 |
2014-06-27 | Amendment / Modification | Section: 178 |
2012-04-05 | Amendment / Modification | Section: 178 |
2011-04-27 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2018 | 2017-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-06-26 | 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 |
---|---|---|
Case Selection Wine Society | 200 Bay Street, 19th Floor, South Tower, Toronto, ON M5J 2P9 | 1991-05-10 |
Rbc Foundation | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1992-09-30 |
Jewels By Parklane of Canada Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2J7 | 1992-11-03 |
2902940 Canada Inc. | 200 Bay Street, Suite 1840, Toronto, ON M5J 2J4 | 1993-03-10 |
Équipements D'incendie Wildfire Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
Gestion Undermount (1996) Inc. | 200 Bay Street, Suite 3800, Royal Bank Plaza South Towe, Toronto, ON M5J 2Z4 | 1996-06-27 |
Rbc Technology Ventures Inc.- | 200 Bay Street, 9th Floor, South Tower, Royal Bank Plaz, Toronto, ON M5J 2J5 | 1996-08-12 |
Tyco Valves & Controls Canada Inc. | 200 Bay Street, Suite 3800 South Tower, Toronto, ON M5J 2J7 | 1999-03-19 |
Richmond M.b. Auto Sales Inc. | 200 Bay Street, Suite 3800, Toronto, ON M5J 2J7 | |
Osteopharm Inc. | 200 Bay Street, Suite 3800, South Tower, Toronto, ON M5J 2Z4 | 1999-08-16 |
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Find all corporations in postal code M5J 2Z4 |
Name | Address |
---|---|
Ilia A. Tikhomirov | 954 The Queensway, Toronto ON M8Z 1P5, Canada |
Joerg Gruber | 18 Canal Beach, Suite 353, Old Fort Bay, P.O. Box CB-12762, Nassau , Bahamas |
Walter A. Blatter | 197 Mason Terrace, Brookline MA 02446-2768, United States |
David G.P. Allan | 90 Winchester Street, Toronto ON M4X 1B3, Canada |
Anthony Tolcher | 4383 Medical Dr., #4021, San Antonio TX 78229, United States |
Name | Director Name | Director Address |
---|---|---|
PROTEUS BIO-RESEARCH CORPORATION | DAVID G.P. ALLAN | 40 SCHOLFIELDAN, TORONTO ON M4W 2Y3, Canada |
174706 CANADA LIMITED | DAVID G.P. ALLAN | 40 SCHOLFIELD AVENUE, TORONTO ON M4W 2Y3, Canada |
GLYKO BIOMEDICAL LTD. | DAVID G.P. ALLAN | 40 SCHOLFIELD AVENUE, TORONTO ON M4W 2Y3, Canada |
GLYKO BIOMEDICAL LTD. | JOERG GRUBER | 24 NEW GLOBE WALK, 74 BENBOW HOUSE, LONDON SE1PDS, United Kingdom |
City | Toronto |
Post Code | M5J 2Z4 |
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Lux Biologics Limited | 36 King Street East, 4th Floor, Toronto, ON M5C 1E5 | 2015-10-23 |
Samir Bachir Formation Professionnelle/ Professional Formation Inc. | 3600 Boul St-elzear Ouest, Laval, QC H7P 4J5 | 1987-01-21 |
Italian Canadian Youth Formation Centre | 30 Concourse Gate, Unit 29, Ottawa, ON K2E 7V7 | 1981-03-20 |
Tre-men-dous Formation Canada Ltd | 660 Bd Cremazie Est, Suite 3, Montreal 352, QC | 1970-06-22 |
Designed Biologics Inc. | 10, Tradewinds Dr, Ottawa, ON K2G 6Y4 | 2016-01-22 |
Affycell Biologics Inc. | 57 Meadowview Ave, Thornhill, ON L3T 1K6 | 2015-09-02 |
Hexagon Biologics Inc. | 681 Moonrock Avenue, Sudbury, ON P3E 5Z6 | 2020-09-29 |
Systems Biologics Inc. | 77 Mitchell Avenue, Toronto, ON M6J 1C1 | 2017-03-31 |
Deep Biologics Inc. | 50 Nicklin Crescent, Guelph, ON N1H 5E9 | 2020-01-05 |
Formation, Research and Animation (f.r.a.) Institute for International Cooperation | 9110 Ave. Papineau, Montreal, QC H2M 2C8 | 1973-05-01 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |