PIRAMAL HEALTHCARE (CANADA) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 8551502. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8551502 |
| Business Number | 105320212 |
| Corporation Name | PIRAMAL HEALTHCARE (CANADA) LIMITED |
| Registered Office Address |
110 Industrial Parkway North Aurora ON L4G 3H4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Vivek VALSARAJ | 503, Kalpana Vasant Leela Complex, Ghodbunder Road, Thane - Maharashtra 400601, India |
| ANDRE BEGIN | 630 RENE-LEVESQUE BOULEVARD WEST, SUITE 2800, MONTREAL QC H3B 1S6, Canada |
| MARK CHERUTTI | 6 ASHFORD COURT, AURORA ON L4G 5M2, Canada |
| WEN-LUNG YEH | 120 CHELWOOD DRIVE, THORNHILL ON L4J 7H6, Canada |
| Patrick WONG | 17 River Valley Crescent, Markham ON L6C 3G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-01 | current | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Name | 2013-09-01 | current | PIRAMAL HEALTHCARE (CANADA) LIMITED |
| Status | 2013-09-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4392647. Section: 183 |
| 2013-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4396871. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-05 | 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 |
|---|---|---|
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piramal Investment Holdings (canada) Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | 2006-11-17 |
| Torcan Chemical Ltd. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| 4396642 Canada Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monoceros Alliance Limited | 330 Falconwood Hollow, Aurora, ON L4G 0A1 | 2011-12-22 |
| Centre for Human Values (chv) | 38 Martell Gate, Aurora, ON L4G 0A3 | 2018-11-23 |
| Starr's Skin and Beauty Inc. | 61 Martell Gate, Aurora, ON L4G 0A3 | 2018-05-02 |
| 10711691 Canada Corp. | 62 Martell Gate, Aurora, ON L4G 0A3 | 2018-04-02 |
| Newport Caribbean Catering Limited | 42 Martell Gate, Aurora, ON L4G 0A3 | 2017-10-09 |
| Caribbean Peak Food Company Inc. | 42 Martell Gate, Aurora, ON L4G 0A3 | 2020-09-22 |
| Nature's Gifts and Organic Spa Corporation | 372 Hollandview Trail Unit 302, Aurora, ON L4G 0A5 | 2019-01-13 |
| Av Diagnostics Inc. | 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 | 2003-05-29 |
| Timelo Investment Management Inc. | 372 Hollandview Trail, Suite 305, Aurora, ON L4G 0A5 | 2010-05-07 |
| Sorin Neacsu Consulting Ltd. | 12 Zokol Dr., Aurora, ON L4G 0B6 | 2012-12-19 |
| Find all corporations in postal code L4G | ||
| Name | Address |
|---|---|
| Vivek VALSARAJ | 503, Kalpana Vasant Leela Complex, Ghodbunder Road, Thane - Maharashtra 400601, India |
| ANDRE BEGIN | 630 RENE-LEVESQUE BOULEVARD WEST, SUITE 2800, MONTREAL QC H3B 1S6, Canada |
| MARK CHERUTTI | 6 ASHFORD COURT, AURORA ON L4G 5M2, Canada |
| WEN-LUNG YEH | 120 CHELWOOD DRIVE, THORNHILL ON L4J 7H6, Canada |
| Patrick WONG | 17 River Valley Crescent, Markham ON L6C 3G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LEMON INVESTMENTS INC. / LES INVESTISSEMENTS LEMON INC. | ANDRE BEGIN | 630, BOUL. RENE-LEVESQUE OUEST, BUREAU 2800, MONTREAL QC H3B 1S6, Canada |
| INFORMATIQUE & RESEAUX CONSEIL (IRC) INC. | ANDRE BEGIN | 214 RUE WILLIAM-PAUL, ILE DES SOEURS QC H3E 1R6, Canada |
| BEAUTYMED CANADA INC. | ANDRE BEGIN | 450 ABELARD, SUITE 2-B, ILE-DES-SOEURS QC H3E 1B5, Canada |
| NPIL Holdings (Canada) 2006 Inc. | ANDRE BEGIN | 630 RENE-LEVESQUE BLVD WEST, 2800, MONTREAL QC H3B 1S6, Canada |
| 4396642 CANADA INC. | ANDRE BEGIN | 396 RUE DE LA PRUNELLE, ILE DES SOEURS QC H3E 1Z8, Canada |
| 3072410 CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| ALLIBERT INDUSTRIES LIMITED | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| LES CONNECTEURS DIVINC CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM-PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| 140019 CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS, VERDUN QC H3E 1R6, Canada |
| RUBBERMAID-ALLIBERT CANADA INC. | ANDRE BEGIN | 214 RUE WILLIAM PAUL, ILE DES SOEURS QC H3E 1R6, Canada |
| City | AURORA |
| Post Code | L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piramal Investment Holdings (canada) Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | 2006-11-17 |
| R & F Healthcare Holdings, Inc. | 600-7077 Du Parc Ave, Montréal, QC H3N 1X7 | 2013-01-14 |
| Stem Healthcare Canada Limited | 489 Gallivan Drive, Ennismore, ON K0L 1T0 | 2015-09-02 |
| Concordia Healthcare (canada) Limited | 5770 Hurontario Street, Suite 310, Mississauga, ON L5R 3G5 | 2017-10-10 |
| Safwah Healthcare Limited | 203-283 Pharmacy Ave, Toronto, ON M1L 3G1 | 2015-11-30 |
| Syngular Healthcare Limited | 745 Cedar Street, Shelburne, ON L9V 3V9 | 2017-09-30 |
| The Spring Healthcare Limited | 3417 Jorie Crescent, Mississauga, ON L5M 7G6 | 2008-05-27 |
| Armstrong Healthcare Limited | 960 Hannah Avenue South, Listowel, ON N4W 0H7 | 2020-06-09 |
| Fastlink Healthcare Limited | 36 Southgate Drive, Unit 304, Bedford, NS B4A 4M4 | 2011-08-19 |
| His Healthcare Improvement Systems Limited | 3125 E. Woodhams Dr., Regina, SK S4V 2R5 | 2008-06-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |