BOEHRINGER INGELHEIM (CANADA) LTEE.
BOEHRINGER INGELHEIM (CANADA) LTD.

Address: 5180 South Service Road, Burlington, ON L0R 2A0

BOEHRINGER INGELHEIM (CANADA) LTEE. (Corporation# 333352) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 13, 1972.

Corporation Overview

Corporation ID 333352
Business Number 100568401
Corporation Name BOEHRINGER INGELHEIM (CANADA) LTEE.
BOEHRINGER INGELHEIM (CANADA) LTD.
Registered Office Address 5180 South Service Road
Burlington
ON L0R 2A0
Incorporation Date 1972-06-13
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
Andrea Sambati 5180 South Service Road, Burlington ON L7L 5Y7, Canada
Guido Hoeller 5180 South Service Road, Burlington ON L7L 5H4, Canada
Ywe Looper 5180 South Service Road, Burlington ON L7L 5H4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-11-24 1980-11-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1972-06-13 1980-11-24 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2000-08-10 2000-08-01 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7
Address 2000-08-01 current 5180 South Service Road, Burlington, ON L0R 2A0
Address 2000-08-01 current 5180 South Service Road, Burlington, ON L0R 2A0
Address 1985-03-15 2000-08-10 Royal Bank Plaza, Suite 865, Toronto, ON M5J 2J4
Name 1973-02-16 current BOEHRINGER INGELHEIM (CANADA) LTEE.
Name 1973-02-16 current BOEHRINGER INGELHEIM (CANADA) LTD.
Name 1972-06-13 1973-02-16 BOEHRINGER INGELHEIM (CANADA) LTD.
Status 1980-11-25 current Active / Actif

Activities

Date Activity Details
2019-10-30 Amendment / Modification Section: 178
2004-12-08 Amendment / Modification
1980-11-25 Continuance (Act) / Prorogation (Loi)
1972-06-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-09-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-10-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5180 SOUTH SERVICE ROAD
City BURLINGTON
Province ON
Postal Code L0R 2A0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Merial Canada Inc. 5180 South Service Road, Burlington, ON L7L 5H4

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Corporation Directors

Name Address
Andrea Sambati 5180 South Service Road, Burlington ON L7L 5Y7, Canada
Guido Hoeller 5180 South Service Road, Burlington ON L7L 5H4, Canada
Ywe Looper 5180 South Service Road, Burlington ON L7L 5H4, Canada

Competitor

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City BURLINGTON
Post Code L0R 2A0

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Dataset Information

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.