BioEnvelop Inc.

Address: 6111 Royalmount Avenue, Suite 102, Montreal, QC H4P 2T4

BioEnvelop Inc. (Corporation# 3486940) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 27, 1998.

Corporation Overview

Corporation ID 3486940
Business Number 868708686
Corporation Name BioEnvelop Inc.
Registered Office Address 6111 Royalmount Avenue
Suite 102
Montreal
QC H4P 2T4
Incorporation Date 1998-04-27
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
JONATHAN GOODMAN 605 CÔTE SAINT-ANTOINE, WESTMOUNT QC H3Y 2K5, Canada
MARK BEAUDET 3775 HARVARD AVENUE, MONTREAL QC H4A 2W6, Canada
SAMIRA SAKHIA 5 YORK STREET, WESTMOUNT QC H3Z 1N7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-04-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1998-04-26 1998-04-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-05-07 current 6111 Royalmount Avenue, Suite 102, Montreal, QC H4P 2T4
Address 2002-06-13 2007-05-07 500 Boul. St-martin Ouest, Bureau 380, Laval, QC H7M 3Y2
Address 2002-03-01 2002-06-13 500 Boul.st-martin Ouest, Bureau 380, Laval, QC H7M 3Y2
Address 1999-09-01 2002-03-01 230 Rue Bernard-belleau, Suite 206, Laval, QC H7V 4A9
Address 1998-04-27 1999-09-01 535 Rue Cartier Ouest, Laval, QC H7N 4Z9
Name 2006-07-04 current BioEnvelop Inc.
Name 2001-03-12 2006-07-04 BIOENVELOP AGRO INC.
Name 1998-04-27 2001-03-12 BIOENVELOP TECHNOLOGIES INC.
Name 1998-04-27 2001-03-12 TECHNOLOGIES BIOENVELOP INC.
Status 2007-08-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1998-04-27 2007-08-01 Active / Actif

Activities

Date Activity Details
2006-07-04 Amendment / Modification Name Changed.
2001-03-12 Amendment / Modification Name Changed.
1999-04-06 Amendment / Modification
1998-04-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2005-07-27 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2005 2005-07-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-23 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 6111 Royalmount Avenue
City Montreal
Province QC
Postal Code H4P 2T4
Country Canada

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4348940 Canada Inc. 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 2006-03-15
4210140 Canada Inc. 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 2004-04-14
4210158 Canada Inc. 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 2004-04-14
4210565 Canada Inc. 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 2004-05-14
Consultants Sterling-hunter Inc. 6111 Royalmount Avenue, Montreal, QC H4P 2T4 2006-11-09
4411056 Canada Inc. 6111 Royalmount Avenue, Suite 102, Montreal, QC H4P 2T4 2007-04-12
Royalmount Pharmaceuticals 2004 Inc. 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 2004-05-14
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3766756 Canada Inc. 6111 Royal Mount Avenue, Suite 100, Montreal, QC H4P 2T4 2000-05-26
Pcri Inc. 6111 Royalmountsuite 100, Montreal, QC H4P 2T4 1993-06-01
Rozacorp Inc. 6111 Royalmount Avenue, Suite 100, MontrГ©al, QC H4P 2T4 1992-03-02
Pharmel Inc. 6111 Royalmount, Suite 100, Montreal, QC H4P 2T4 1985-11-07
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Corporation Directors

Name Address
JONATHAN GOODMAN 605 CÔTE SAINT-ANTOINE, WESTMOUNT QC H3Y 2K5, Canada
MARK BEAUDET 3775 HARVARD AVENUE, MONTREAL QC H4A 2W6, Canada
SAMIRA SAKHIA 5 YORK STREET, WESTMOUNT QC H3Z 1N7, Canada

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City Montreal
Post Code H4P 2T4

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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.

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