CANADIAN AGRA BIO-CUBE INC. (Corporation# 3100324) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3100324 |
| Business Number | 140391483 |
| Corporation Name | CANADIAN AGRA BIO-CUBE INC. |
| Registered Office Address |
103 Farrell Drive Bruce Energy Centre Kincardine ON N0G 2T0 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Helga Michelbach | 2351 Huron Street, Unit 1, London ON N5V 0A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-12-31 | 1995-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-07-16 | current | 103 Farrell Drive, Bruce Energy Centre, Kincardine, ON N0G 2T0 |
| Address | 2012-03-13 | 2013-07-16 | 2091 Highway #21, Kincardine, ON N2Z 2Y9 |
| Address | 2003-09-18 | 2012-03-13 | 200 Bay St., 19th Floor., S. Tower, Toronto, ON M5J 2P9 |
| Address | 2000-07-21 | 2003-09-18 | Highway 21, Lot 33,conc.a, P O Box 460, Kincardine, ON N2Z 2Y9 |
| Address | 1995-01-01 | 2000-07-21 | Highway 21, Lot 33,conc.a, P O Box 460, Kincardine, ON N2Z 2Y9 |
| Name | 1995-01-01 | current | CANADIAN AGRA BIO-CUBE INC. |
| Status | 2011-08-06 | current | Active / Actif |
| Status | 2011-07-26 | 2011-08-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-02-06 | 2011-07-26 | Active / Actif |
| Status | 2007-01-11 | 2007-02-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-08-19 | 2007-01-11 | Active / Actif |
| Status | 2005-07-06 | 2005-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-09-18 | 2005-07-06 | Active / Actif |
| Status | 2003-07-21 | 2003-09-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-06-12 | 2003-07-21 | Active / Actif |
| Status | 1997-05-01 | 1997-06-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2929741. |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3100316. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Agra Bio-cube Inc. | Hwy 21, Lot 33, Conc. A, Kincardine, ON N2Z 2Y9 | 1993-06-15 |
| Address | 103 Farrell Drive |
| City | KINCARDINE |
| Province | ON |
| Postal Code | N0G 2T0 |
| Country | Canada |
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| Find all corporations in postal code N0G 2T0 | ||
| Name | Address |
|---|---|
| Helga Michelbach | 2351 Huron Street, Unit 1, London ON N5V 0A8, Canada |
| City | KINCARDINE |
| Post Code | N0G 2T0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Upsilon De Commerce International Agra (suci Agra) Inc. | 1 Place Ville Marie, Suite 2330, Montreal, QC H3B 3M5 | 1997-11-19 |
| Les Appareils Agra Ltee | 5 Valois Avenue, Pointe Claire, QC | 1977-02-16 |
| Agra Fondations LimitÉe | 335 8th Ave S W, Suite 1900, Calgary, AB T2P 1C9 | |
| Fi-agra Limitee | Barb Road West, Box 419, Vankleek Hill, ON K0B 1R0 | 1982-04-06 |
| Cube Management Inc. | 1995, Pigeon Street, Montreal, QC H8N 0A7 | 2001-06-08 |
| Cube Investment Properties Inc. | 1650 Route Transcanadienne, Dorval, QC H9P 1H7 | 2017-12-20 |
| SystÈmes Agra LimitÉe | 1145 Hunt Club Rd, Suite 600, Ottawa, ON K1V 0Y3 | 1995-04-13 |
| Canadian Agra Corporation | Hwy 21, Po Box 460, Kincardine, ON N2Z 2Y9 | 1991-01-16 |
| Canadian Agra Terminals Inc. | 2091 Hwy # 21, Po Box 460, Kincardine, ON N2Z 2Y9 | |
| Canadian Agra Corporation | Highway 21, P O Box 460, Kincardine, ON N2Z 2Y9 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.