BIOLYTICAL LABORATORIES INC.

Address: 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6

BIOLYTICAL LABORATORIES INC. (Corporation# 3960773) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 2, 2002.

Corporation Overview

Corporation ID 3960773
Business Number 869859116
Corporation Name BIOLYTICAL LABORATORIES INC.
Registered Office Address 1200 Waterfront Centre
200 Burrard Street
Vancouver
BC V6C 3L6
Incorporation Date 2002-01-02
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT MACKIE 2910 Woodcrest Place, SURREY BC V4P 2K8, Canada
Hans Croukamp 16628 108 Avenue, Surrey BC V4N 1M4, Canada
Philip S. Bligh 7600 Majorca Pl., Apt 1013, Orlando FL 32819, United States
Robert Gelfand 1751 York Avenue, New York NY 10128-6828, United States
CHARLES WESTGARD 201 - 15272 CROYDON DRIVE, SURREY BC V3S 0S5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-01-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-06-18 current 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Address 2008-05-29 2014-06-18 Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3
Address 2008-05-29 2014-06-18 Suite 2600, Three Bentall Centre, Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3
Address 2005-03-24 2008-05-29 Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3
Address 2005-03-24 2008-05-29 Po Box 11130, 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3
Address 2005-02-16 2005-03-24 P.o. Box 11140; Suite 2010, 1055 West Georgia Street, Vancouver, BC V6E 3P3
Address 2005-02-16 2005-03-24 P.o. Box 11140; Suite 2010, 1055 West Georgia Street, Vancouver, BC V6E 3P3
Address 2002-01-02 2005-02-16 300-1401 Lonsdale Avenue, North Vancouver, BC V7M 2H9
Name 2002-02-20 current BIOLYTICAL LABORATORIES INC.
Name 2002-01-02 2002-02-20 3960773 CANADA INC.
Status 2012-06-06 current Active / Actif
Status 2012-06-05 2012-06-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-01-02 2012-06-05 Active / Actif

Activities

Date Activity Details
2012-06-22 Proxy / Procuration Statement Date: 2012-06-29.
2011-06-28 Proxy / Procuration Statement Date: 2011-06-28.
2009-08-27 Proxy / Procuration Statement Date: 2009-06-08.
2007-08-13 Amendment / Modification
2007-08-01 Proxy / Procuration Statement Date: 2007-06-25.
2006-06-21 Proxy / Procuration Statement Date: 2006-04-20.
2006-04-06 Proxy / Procuration Statement Date: 2005-02-01.
2006-02-24 Amendment / Modification
2005-03-24 Amendment / Modification
2002-02-20 Amendment / Modification Name Changed.
2002-01-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-06-21 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2017-06-28 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2016-06-17 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 1200 Waterfront Centre
City VANCOUVER
Province BC
Postal Code V6C 3L6
Country Canada

Corporations in the same location

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Ressources Corner Bay Inc. 1200 Waterfront Centre, 200 Burrard Street P.o. Box: 48600, Vancouver, BC V7X 1T2
2792800 Canada Limited 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Universal Machinery Services Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 1997-10-09
Vertex One Asset Management Inc. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 1997-10-24
Gradfinder.com Inc. 1200 Waterfront Centre, 200 Burrard Street, Po Box 48600, Vancouver, BC V7X 1T2 1999-03-18
The Gonzaga Foundation 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V7X 1T2 1999-09-22
Emerwood Home Products Ltd. 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 2005-04-28
Nature's Way of Canada Limited 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6
Liberty Copper Corp. 1200 Waterfront Centre, 200 Burrard Street, P.o. Box 48600, Vancouver, BC V7X 1T2 2005-07-08
Steadyhand Investment Funds Inc. 1200 Waterfront Centre, 200 Burrard Street P.o. Box 48600, Vancouver, BC V7X 1T2 2006-07-25
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Corporations in the same postal code

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Sandpiper Gp 3 Inc. 1670-200 Burrard Street, Vancouver, BC V6C 3L6 2018-09-18
Sandpiper Gp 2 Inc. 1670 - 200 Burrard Street, Vancouver, BC V6C 3L6 2017-11-29
Sandpiper Group Holdings Inc. 1670 – 200 Burrard Street, Vancouver, BC V6C 3L6 2016-06-09
Jov Diversified Flow-through 2009 Management Corp. 1200 Waterfront Centre - 200 Burrard St, Vancouver, BC V6C 3L6 2009-07-10
Sxipper Inc. 1200 Waterfront Centre, 200 Burrard Str, Vancouver, BC V6C 3L6 2008-03-31
Cado Bancorp Ltd. 1200 Waterfront Centre, 200 Burrard St., Vancouver, BC V6C 3L6 2006-12-20
Autocanada Dawson Creek Motors Gp Inc. #1200, 200 Burrard Street, Vancouver, BC V6C 3L6 2006-05-02
Autocanada Dartmouth Motors Gp Inc. #1200, 300 - Burrard Street, Vancouver, BC V6C 3L6 2006-03-16
Fairway Energy (06) Flow-through Management Corp. 1200 Waterfront Centre, 200 Burrard St, Vancouver, BC V6C 3L6 2006-02-28
6332111 Canada Inc. Suite 800, 200 Burrard Street, Vancouver, BC V6C 3L6 2005-01-06
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Corporation Directors

Name Address
ROBERT MACKIE 2910 Woodcrest Place, SURREY BC V4P 2K8, Canada
Hans Croukamp 16628 108 Avenue, Surrey BC V4N 1M4, Canada
Philip S. Bligh 7600 Majorca Pl., Apt 1013, Orlando FL 32819, United States
Robert Gelfand 1751 York Avenue, New York NY 10128-6828, United States
CHARLES WESTGARD 201 - 15272 CROYDON DRIVE, SURREY BC V3S 0S5, Canada

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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.