Nicogen Inc. (Corporation# 3372511) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 1997.
| Corporation ID | 3372511 |
| Business Number | 888802972 |
| Corporation Name | Nicogen Inc. |
| Registered Office Address |
30, Red Mills Drive Holland Landing ON L9N 1B5 |
| Incorporation Date | 1997-05-08 |
| Dissolution Date | 2012-04-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WENDY J. THOMPSON | 349 ST. CLAIR AVENUE WEST, APT. 110, TORONTO ON M5P 1N3, Canada |
| DEREK T. RUSTON | 22 ST. THOMAS STREET, SUITE 6B, TORONTO ON M5S 3E7, Canada |
| RACHEL F. TYNDALE | 28 BRUNSWICK AVENUE, #5, TORONTO ON M5S 2L7, Canada |
| EDWARD M. SELLERS | 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada |
| GEOFFREY M. PERFECT | 28 ALBERT STREET W., ST. JACOBS ON N0B 2N0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-05-07 | 1997-05-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-11-28 | current | 30, Red Mills Drive, Holland Landing, ON L9N 1B5 |
| Address | 2005-06-14 | 2011-11-28 | 720 King Street West, Suite 700, Toronto, ON M5V 2T3 |
| Address | 2001-10-03 | 1997-08-05 | 33 Bloor St East, Suite 900, Toronto, ON M4W 3H1 |
| Address | 2000-02-11 | 2001-10-03 | 33 Bloor St East, Suite 900, Toronto, ON M4W 3H1 |
| Address | 1997-08-05 | 2005-06-14 | 1100 Norman, Suite 200, Lachine, QC H8S 1A6 |
| Address | 1997-05-08 | 1999-10-27 | 150 York St, Suite 1506, Toronto, ON M5H 3S5 |
| Name | 1997-07-25 | current | Nicogen Inc. |
| Name | 1997-05-08 | 1997-07-25 | 3372511 CANADA INC. |
| Status | 2012-04-27 | current | Dissolved / Dissoute |
| Status | 2011-11-08 | 2012-04-27 | Active / Actif |
| Status | 2011-10-20 | 2011-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-02-11 | 2011-10-20 | Active / Actif |
| Status | 1999-09-07 | 2000-02-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-05-08 | 1999-09-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-27 | Dissolution | Section: 210(3) |
| 2005-06-14 | Amendment / Modification | RO Changed. |
| 2004-10-08 | Amendment / Modification | |
| 1997-05-08 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-05-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 30, RED MILLS DRIVE |
| City | HOLLAND LANDING |
| Province | ON |
| Postal Code | L9N 1B5 |
| Country | Canada |
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| Find all corporations in postal code L9N | ||
| Name | Address |
|---|---|
| WENDY J. THOMPSON | 349 ST. CLAIR AVENUE WEST, APT. 110, TORONTO ON M5P 1N3, Canada |
| DEREK T. RUSTON | 22 ST. THOMAS STREET, SUITE 6B, TORONTO ON M5S 3E7, Canada |
| RACHEL F. TYNDALE | 28 BRUNSWICK AVENUE, #5, TORONTO ON M5S 2L7, Canada |
| EDWARD M. SELLERS | 78 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada |
| GEOFFREY M. PERFECT | 28 ALBERT STREET W., ST. JACOBS ON N0B 2N0, Canada |
| City | HOLLAND LANDING |
| Post Code | L9N 1B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nicogen G.p. Limited | 33 Bloor St East, Suite 900, Toronto, ON M4W 3H1 | 1997-06-17 |
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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.