AbbVie Holdings Corporation is a business entity registered at Corporations Canada, with entity identifier is 8223670. The registration start date is August 22, 2012. The current status is Active.
| Corporation ID | 8223670 |
| Business Number | 802746107 |
| Corporation Name |
AbbVie Holdings Corporation Corporation de Gestion AbbVie |
| Registered Office Address |
8401 Transcanada Highway Montreal QC H4S 1Z1 |
| Incorporation Date | 2012-08-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William Chase | 1328 Elmwood Avenue, Wilmette IL 60091, United States |
| Stephane Lassignardie | 8401 Trans Canada Highway, St. Laurent QC H4S 1Z1, Canada |
| STEVEN G RAMAGE | 2897 COACHMAN'S ROW, ST. LAZARE QC J7T 2B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-08-22 | current | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 |
| Name | 2012-08-22 | current | AbbVie Holdings Corporation |
| Name | 2012-08-22 | current | Corporation de Gestion AbbVie |
| Status | 2012-08-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-25 | Amendment / Modification | Section: 178 |
| 2012-08-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2018-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-09-23 | 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 |
|---|---|---|
| Abbott Laboratories, Limited | 8401 Transcanada Highway, Saint-laurent, QC H4S 1Z1 | |
| Therasense Canada, Inc. | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 | |
| Abbvie Corporation | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 | 2012-03-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Women Leaders In Healthcare | 8401 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2013-08-07 |
| Sequoia Wealth Counsel Alliance Inc. | 8301 Trans-canada Highway, Suite 1000, Saint-laurent, QC H4S 1Z1 | 2007-01-25 |
| Indibar Technologies Inc. | 8301 Trans Canada Highway, Suite 1000, Saint-laurent, QC H4S 1Z1 | 2006-08-15 |
| Laboratoires Abbott, LimitÉe | 8401 Transcanada Highway, St-laurent, QC H4S 1Z1 | |
| Bell Mobilite Cellulaire Inc. | 8501 Trans Canada Highway, St-laurent, QC H4S 1Z1 | |
| 4273486 Canada Inc. | 8301 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2005-09-07 |
| Volaris Travel Insurance Inc. | 8301 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2005-09-09 |
| Name | Address |
|---|---|
| William Chase | 1328 Elmwood Avenue, Wilmette IL 60091, United States |
| Stephane Lassignardie | 8401 Trans Canada Highway, St. Laurent QC H4S 1Z1, Canada |
| STEVEN G RAMAGE | 2897 COACHMAN'S ROW, ST. LAZARE QC J7T 2B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AbbVie Corporation | Stephane Lassignardie | 8401 Trans Canada Highway, St. Laurent QC H4S 1Z1, Canada |
| AbbVie Corporation | William Chase | 1328 Elmwood Avenue, Wilmette IL 60091, United States |
| The Lugosiphilia Society | WILLIAM CHASE | 16013 CHATFIELD AVENUE, CLEVELAND OH 44111, United States |
| City | MONTREAL |
| Post Code | H4S 1Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Abbvie Corporation | 8401 Transcanada Highway, Montreal, QC H4S 1Z1 | 2012-03-28 |
| E G I Holdings Corporation | 1061 Rue Giffard, Saint-bruno-de-montarville, QC J3V 5G9 | 2003-06-18 |
| Corporation De Gestion Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1994-03-03 |
| Gestion J.g.v. Corporation | 4385 St. Martin Boulevard, Chomedey, Ville Laval, QC | 1978-06-28 |
| Mongolian Resources Holdings Corporation | 1 Place Ville-marie, 39th Floor, Montreal, QC H3B 4M7 | 2006-04-05 |
| Corporation De Gestion Etiah Inc. | 615, Boul. René-lévesque Ouest, Bureau 6000, Montréal, QC H3B 1P5 | 2012-03-15 |
| Gestion Double 10 Corporation Inc. | 1010 Sherbrooke St West, Suite 716, Montreal, QC H3A 2R7 | 1984-03-05 |
| Nuvei Holdings Corporation | 900 - 1100 Boulevard René-lévesque Ouest, Montréal, QC H3B 4N4 | 2017-09-01 |
| Corporation De Gestion P.a. Bellavance | 6222 69th Avenue, Box 1389, Lancaster, ON K0C 1N0 | 1997-08-22 |
| Corporation De Gestion Ilando | 800, Square Victoria, #4300, Montreal, QC H4Z 1H1 | 1976-04-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |