BioVectra PEI Inc.

Address:
1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4N8

BioVectra PEI Inc. is a business entity registered at Corporations Canada, with entity identifier is 9666486. The registration start date is March 11, 2016. The current status is Active.

Corporation Overview

Corporation ID 9666486
Business Number 779284520
Corporation Name BioVectra PEI Inc.
Registered Office Address 1 Place Ville Marie
Suite 3000
Montreal
QC H3B 4N8
Incorporation Date 2016-03-11
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Eric Maldoff 1 Place Ville Marie, Suite 1300, Montreal QC H3B 0E6, Canada
Haselhorst Marvin 2708 Turnberry Park Lane, St. Louis MO 63131, United States
John E. Einwalter 459 Lynwood Forest Drive, Manchester MO 63021, United States
Kathleen A. Schaefer 318 N. Woodlawn Avenue, Kirkwood MO 63122, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-03-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-12-19 current 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4N8
Address 2016-11-30 2019-12-19 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6
Address 2016-03-11 2016-11-30 1250 René-lévesque Blvd. West, Suite 1400, Montreal, QC H3B 5E9
Name 2020-01-15 current BioVectra PEI Inc.
Name 2016-03-11 2020-01-15 MALLINCKRODT PEI INC.
Status 2016-03-11 current Active / Actif

Activities

Date Activity Details
2020-01-15 Amendment / Modification Name Changed.
Section: 178
2016-03-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 Place Ville Marie
City Montreal
Province QC
Postal Code H3B 4N8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Plastiques Solidur (canada) LimitÉe 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1977-11-08
Transcontinental Inc. 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 1978-03-03
Sigvaris Corporation 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 1988-11-23
176309 Canada Inc. 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 1990-12-21
Mario Le Jardinier Inc. 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 1991-02-27
Repartir À ZÉro 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 1991-03-14
Gestion Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-07-26
Capital Bennett Church Hill Inc. 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 1991-10-09
Baseball Montreal Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1991-10-10
Produits De Bois A.w.p. Inc. 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 1992-01-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Epigene Therapeutics Inc. 3000-1 Place Ville Marie, Montreal, QC H3B 4N8 2017-12-20
Md1 Wind Gp Inc. 3000 - 1 Place Ville Marie, Montreal, QC H3B 4N8 2016-04-07
NÉomed-labs Inc. 3000 - 1 Place Ville-marie, Montréal, QC H3B 4N8 2015-02-26
8568391 Canada Limited 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4N8 2013-06-28
Axiall Canada, Inc. Suite 3000, 1 Place Ville Marie, Montreal, QC H3B 4N8 2012-12-04
Ocean Spray Du Canada Ltee 3000-1 Place Ville-marie, Montréal, QC H3B 4N8 1951-04-11
Holding 29527 Canada Ltd. 1 Place Ville Marie, Bureau 3000, Montréal, QC H3B 4N8 1998-08-25
98362 Canada Inc. 1 Place Ville Marie, Bureau 3000, Montréal, QC H3B 4N8 1980-05-08
Services Blakes QuÉbec Inc. 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4N8 2001-12-06
Qinetiq Target Systems Canada Inc. 1 Place Ville Marie, Ste. 3000, MontrÉal, QC H3B 4N8
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Corporation Directors

Name Address
Eric Maldoff 1 Place Ville Marie, Suite 1300, Montreal QC H3B 0E6, Canada
Haselhorst Marvin 2708 Turnberry Park Lane, St. Louis MO 63131, United States
John E. Einwalter 459 Lynwood Forest Drive, Manchester MO 63021, United States
Kathleen A. Schaefer 318 N. Woodlawn Avenue, Kirkwood MO 63122, United States

Entities with the same directors

Name Director Name Director Address
International Airport Professional Community of Practice ERIC MALDOFF 460, MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada
MALLINCKRODT RP CANADA INC. Eric Maldoff 1 Place Ville Marie, Suite 1300, Montreal QC H3B 0E6, Canada
CANADA-ISRAEL COMMITTEE ERIC MALDOFF 1250 RENÉ-LÉVESQUE BLVD., SUITE 2500, MONTREAL QC H3B 4Y1, Canada
Quebec Community Groups Network Eric Maldoff 460 Mount Stephen, Westmount QC H3Y 2X6, Canada
Association of English speaking Jurists of Quebec ERIC MALDOFF 1 PLACE VILLE-MARIE, SUITE 1300, MONTREAL QC H3B 0E6, Canada
HISTORICA FOUNDATION OF CANADA ERIC MALDOFF 1250 RENE-LEVESQUE BLVD W., SUITE 1400, MONTREAL QC H3B 5E9, Canada
FINCHLEY MANAGEMENT LTD. ERIC MALDOFF 486 LAZARD AVE., MONTREAL QC , Canada
LEWIS & PEAT (CANADA) LIMITED ERIC MALDOFF 1808 SHERBROOKE ST. W. APT 506, MONTREL QC H3H 1E5, Canada
150920 CANADA INC. ERIC MALDOFF 460 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada
BONVIE HOLDINGS LTD. ERIC MALDOFF 460 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X6, Canada

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City Montreal
Post Code H3B 4N8

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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