BIOX CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 8551812. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 8551812 |
| Business Number | 864032164 |
| Corporation Name | BIOX CORPORATION |
| Registered Office Address |
585 Wentworth Street North Hamilton ON L8L 5X5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Gene Gebolys | 185 Devonshire St., Boston MA 02110, United States |
| Stanley Spavold | 1105 West Crockett Street, Seattle WA 98119, United States |
| Kevin P. Golding | 585 Wentworth Street North, Hamilton ON L8L 5X5, Canada |
| WILLIAM A. LAMBERT | 585 Wentworth Street North, Hamilton ON L8L 5X5, Canada |
| Alan Rickard | 585 Wentworth Street North, Hamilton ON L8L 5X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-07-13 | current | 585 Wentworth Street North, Hamilton, ON L8L 5X5 |
| Address | 2013-12-27 | 2016-07-13 | 585 Wentworth Street North, Hamilton, ON L8L 5X4 |
| Address | 2013-10-01 | 2013-12-27 | 125, Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 |
| Name | 2013-10-01 | current | BIOX CORPORATION |
| Status | 2017-09-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2013-10-01 | 2017-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-26 | Arrangement | |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4547527. Section: 184 1 |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7345941. Section: 184 1 |
| 2013-10-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7345950. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-02-11 | Distributing corporation Société ayant fait appel au public |
| 2015 | 2015-03-24 | Distributing corporation Société ayant fait appel au public |
| 2014 | 2014-03-21 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Corporation | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2000-09-26 |
| Biox Corporation | 585 Wentworth Street, Hamilton, ON L8L 5X5 | |
| Biox Corporation | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Canada Limited | 585 Wentworth Street North, Hamilton, ON L8L 5X5 | 2004-06-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Corporation | 585 Wentworth Street, Hamilton, ON L8L 5X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Soletanche Bachy International Inc. | 3 Studebaker Place, Unit 2, Hamilton, ON L8L 0C8 | 2019-12-20 |
| 6871992 Canada Ltd. | 13 Murray St W, Hamilton, ON L8L 1B1 | 2007-11-12 |
| 8105910 Canada Inc. | 28 Murray St. West, Hamilton, ON L8L 1B2 | 2012-02-12 |
| St Maria of Paris Orthodox Mission | 402-50 Murray St W, Hamilton, ON L8L 1B3 | 2020-08-25 |
| Awrk Holdings Inc. | 76 Murray Street West, Hamilton, ON L8L 1B3 | 2006-04-07 |
| Eucharist Church of Hamilton | 49 Murray Street West, Hamilton, ON L8L 1B4 | 2013-06-24 |
| Ymhc Charitable Foundation | 51 Stuart Street, Hamilton, ON L8L 1B5 | 2018-02-05 |
| Tiara Business Solutions Canada Inc. | 41 Stuart St., Hamilton, ON L8L 1B5 | 2014-07-18 |
| Canadian Home and School Federation | C/o Ontario Federation of Home and Schoo, 51 Stuart Street, Hamilton, ON L8L 1B5 | 1951-02-10 |
| 7058721 Canada Ltd. | 36 Strachan St W, Hamilton, ON L8L 1B7 | 2008-10-08 |
| Find all corporations in postal code L8L | ||
| Name | Address |
|---|---|
| Gene Gebolys | 185 Devonshire St., Boston MA 02110, United States |
| Stanley Spavold | 1105 West Crockett Street, Seattle WA 98119, United States |
| Kevin P. Golding | 585 Wentworth Street North, Hamilton ON L8L 5X5, Canada |
| WILLIAM A. LAMBERT | 585 Wentworth Street North, Hamilton ON L8L 5X5, Canada |
| Alan Rickard | 585 Wentworth Street North, Hamilton ON L8L 5X5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BIOX Canada Limited | GENE GEBOLYS | 225 FRANKLIN STREET, SUITE 1460, BOSTON MA 02110, United States |
| Elite Swine Inc. | KEVIN P. GOLDING | 30 KAREN AVENUE, GUELPH ON N1G 2N9, Canada |
| ELITE SWINE INC. | KEVIN P. GOLDING | 30 KAREN AVENUE, GUELPH ON N1G 2N9, Canada |
| 8353662 CANADA INC. | Stanley Spavold | 1604 Fair Way, Calistoga CA 94515, United States |
| SLANMHOR PHARMACEUTICAL INC. | Stanley Spavold | 1105 West Crockett Street, Seattle WA 98119, United States |
| Columbus Utility Services Limited | Stanley Spavold | 757 Bedford Highway, Bedford NS B4A 3Z7, Canada |
| MARSULEX INC. | WILLIAM A. LAMBERT | 197 GLENCAIRN AVENUE, TORONTO ON M4R 1N3, Canada |
| NEO PERFORMANCE MATERIALS LIMITED | WILLIAM A. LAMBERT | 197 GLENCAIRN AVENUE, TORONTO ON M4R 1N3, Canada |
| BIOX Corporation | WILLIAM A. LAMBERT | 483 RUSSELL HILL ROAD, TORONTO ON M5P 2S8, Canada |
| MANAGEMENT INNERGEX INC. | WILLIAM A. LAMBERT | 483 RUSSELL HILL ROAD, TORONTO ON M5P 2S8, Canada |
| City | Hamilton |
| Post Code | L8L 5X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biox Montreal Inc. | 125 Lakeshore Road East, Oakville, ON L6J 1H3 | 2010-03-05 |
| Biox Canada Limited | 585 Wentworth Street North, Hamilton, ON L8L 5X5 | 2004-06-04 |
| Biox Hamilton II Inc. | 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 | 2010-03-05 |
| Millbrook Tubular Steel Products Ltd. | Millbrook Indian Reserve, Biox 634, Truro, NS | 1981-12-04 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
| Corporation Du Gaz De La Cite, Limitee | 505 University Ave, Toronto 2, ON M5G 1X4 | 1966-01-26 |
| Commerce D'automobile F.j.c. Corporation | 5905 Transcanadienne, Montreal, QC H4T 1A1 | 1994-05-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |