SHIRE ACQUISITION INC.
ACQUISITION SHIRE INC.

Address: 2250, Boul. Alfred-nobel, Bur. 500, Ville St-laurent, QC H4S 2C9

SHIRE ACQUISITION INC. (Corporation# 3829341) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2000.

Corporation Overview

Corporation ID 3829341
Business Number 891195612
Corporation Name SHIRE ACQUISITION INC.
ACQUISITION SHIRE INC.
Registered Office Address 2250, Boul. Alfred-nobel
Bur. 500
Ville St-laurent
QC H4S 2C9
Incorporation Date 2000-11-09
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
SYLVIE LAFRANCE 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada
WILLIAM MORAN 1545 Filion Street, Saint-Laurent QC H4L 4E7, Canada
TIM MARTEL MULBERRY COTTAGE, POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE SO40 2NZ , United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-11-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2004-11-15 current 2250, Boul. Alfred-nobel, Bur. 500, Ville St-laurent, QC H4S 2C9
Address 2001-10-16 2004-11-15 275 Armand-frappier, Laval, QC H7V 4A7
Address 2000-11-09 2001-10-16 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8
Name 2001-02-12 current SHIRE ACQUISITION INC.
Name 2001-02-12 current ACQUISITION SHIRE INC.
Name 2000-11-09 2001-02-12 3829341 CANADA INC.
Status 2014-10-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2000-11-09 2014-10-01 Active / Actif

Activities

Date Activity Details
2008-02-20 Amendment / Modification
2007-01-22 Amendment / Modification
2005-11-25 Amendment / Modification
2005-10-31 Proxy / Procuration Statement Date: 2005-09-12.
2001-03-27 Amendment / Modification
2001-03-01 Amendment / Modification Directors Limits Changed.
2001-02-12 Amendment / Modification Name Changed.
2000-11-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-05-04 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-05-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-16 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 2250, BOUL. ALFRED-NOBEL
City VILLE ST-LAURENT
Province QC
Postal Code H4S 2C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Shire Canada Inc. 2250, Boul. Alfred-nobel, Bur. 500, Ville St-laurent, QC H4S 2C9

Corporations in the same postal code

Corporation Name Office Address Incorporation
Leap Network Inc. 2250 Boul. Alfred Nobel, Suite 202, Saint-laurent, QC H4S 2C9 2016-01-14
Otsuka Canada Pharmaceutical Inc. 2250 Alfred Nobel Blvd., Suite 301, Saint-laurent, QC H4S 2C9 2010-04-13
3829359 Canada Inc. 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9 2000-11-09
Shire Canada Inc. 2250 Alfred-nobel Blvd, Suite 500, Saint-laurent, QC H4S 2C9
Shire Human Genetic Therapies (canada) Inc. 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9 2003-11-05
Shire Canada Inc. 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9

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3523110 Canada Inc. 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 1998-11-05
Geni - Strut Systems Inc. 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 1988-12-05
Exeltech Yul Inc. 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 1999-11-10
Exeltech Aerospace Inc. 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1
10724807 Canada Inc. 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 2018-04-10
Burleigh Point Canada Inc. 5825 Kieran Street, St. Laurent, QC H4S 0A3 1999-11-17
Barakat Holdings Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 1996-06-11
Andarsco (1993) LtÉe 5905 Kieran Street, Saint-laurent, QC H4S 0A3 1993-12-23
Les Placements R S T S Ltee 5905 Kieran Street, Saint-laurent, QC H4S 0A3
Les Investissements Elyse & Aziz Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 2002-06-19
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Corporation Directors

Name Address
SYLVIE LAFRANCE 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada
WILLIAM MORAN 1545 Filion Street, Saint-Laurent QC H4L 4E7, Canada
TIM MARTEL MULBERRY COTTAGE, POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE SO40 2NZ , United Kingdom

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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.