BIOX CORPORATION

Address: 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3

BIOX CORPORATION (Corporation# 3815528) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 26, 2000.

Corporation Overview

Corporation ID 3815528
Business Number 864032164
Corporation Name BIOX CORPORATION
Registered Office Address 125 Lakeshore Road East
Suite 200
Oakville
ON L6J 1H3
Incorporation Date 2000-09-26
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 15

Directors

Director Name Director Address
DAVID COLCLEUGH 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada
MICHAEL SALAMON 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada
PHILIP ORSINO 61 YORKVILLE AVENUE, SUITE 1001, TORONTO ON M5R 1B5, Canada
T. ROBERT BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
W. JAMES WHITAKER 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada
WILLIAM LAMBERT 197 GLENCAIRN AVENUE, TORONTO ON M4R 1W3, Canada
JAMES EATON 89 HAZELTON AVENUE, TORONTO ON M5R 2E4, Canada
TIM HAIG 267 LAWSON STREET, OAKVILLE ON L6J 5R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-09-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2003-03-14 current 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3
Address 2002-03-31 2003-03-14 12 Madison Avenue, Toronto, ON M5R 2S1
Address 2000-09-26 2002-03-31 199 Bay St, Suite 4900, Toronto, ON M5L 1J3
Name 2001-03-14 current BIOX CORPORATION
Name 2000-09-26 2001-03-14 3815528 CANADA INC.
Status 2010-03-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2000-09-26 2010-03-01 Active / Actif

Activities

Date Activity Details
2006-07-31 Amendment / Modification
2002-08-21 Amendment / Modification
2001-03-14 Amendment / Modification Name Changed.
2000-09-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Biox Corporation 585 Wentworth Street, Hamilton, ON L8L 5X5
Biox Corporation 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3
Biox Corporation 585 Wentworth Street North, Hamilton, ON L8L 5X5

Office Location

Address 125 LAKESHORE ROAD EAST
City OAKVILLE
Province ON
Postal Code L6J 1H3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Biox Corporation 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3
Biox Hamilton II Inc. 125 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H3 2010-03-05
Biox Montreal Inc. 125 Lakeshore Road East, Oakville, ON L6J 1H3 2010-03-05
8695385 Canada Corp. 125 Lakeshore Road East, Suite 300, Oakville, ON L6J 1H3 2013-11-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
4171217 Canada Inc. 149 Lakeshore Road East, Suite 201, Oakville, ON L6J 1H3 2003-06-11
Fresh Brands Inc. 149 Lakeshore Road East, Oakville, ON L6J 1H3 2010-01-26

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Drafting Star Incorporated 115 George Street, Unit 139, Oakville, ON L6J 0A2 2016-01-19
Tettro Inc. 108-115 George St, Oakville, ON L6J 0A2 2015-11-09
Canadian Croatian Choral Society 115 George Street, Suite 631, Oakville, ON L6J 0A2 2015-03-06
8904502 Canada Inc. Pmb117-115 George Street Pmb117, Oakville, ON L6J 0A2 2014-05-30
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Corporation Directors

Name Address
DAVID COLCLEUGH 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada
MICHAEL SALAMON 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada
PHILIP ORSINO 61 YORKVILLE AVENUE, SUITE 1001, TORONTO ON M5R 1B5, Canada
T. ROBERT BEAMISH 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
W. JAMES WHITAKER 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada
WILLIAM LAMBERT 197 GLENCAIRN AVENUE, TORONTO ON M4R 1W3, Canada
JAMES EATON 89 HAZELTON AVENUE, TORONTO ON M5R 2E4, Canada
TIM HAIG 267 LAWSON STREET, OAKVILLE ON L6J 5R7, Canada

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City OAKVILLE
Post Code L6J 1H3

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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.