INVERNESS MEDICAL CANADA INC.
MEDICALE INVERNESS CANADA INC.

Address: 1550 Ampere Street, Suite 105, Boucherville, QC J4B 7L4

INVERNESS MEDICAL CANADA INC. (Corporation# 4280342) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4280342
Business Number 897968319
Corporation Name INVERNESS MEDICAL CANADA INC.
MEDICALE INVERNESS CANADA INC.
Registered Office Address 1550 Ampere Street
Suite 105
Boucherville
QC J4B 7L4
Dissolution Date 2013-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
JEFF ROBERTS 6516 MARINA DRIVE, MANOTICK ON K4M 1B3, Canada
PAUL T. HEMPEL 141 W. CONCORD STREET, UNIT 1, BOSTON MA 02118, United States
DOUG SHAFFER 141 MAYFAIR DRIVE, BOXBOROUGH MA 01719, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-01-01 current 1550 Ampere Street, Suite 105, Boucherville, QC J4B 7L4
Name 2005-01-01 current INVERNESS MEDICAL CANADA INC.
Name 2005-01-01 current MEDICALE INVERNESS CANADA INC.
Status 2013-12-31 current Dissolved / Dissoute
Status 2008-02-08 2013-12-31 Active / Actif
Status 2008-01-12 2008-02-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2005-01-01 2008-01-12 Active / Actif

Activities

Date Activity Details
2013-12-31 Dissolution Section: 210(3)
2005-01-01 Amalgamation / Fusion Amalgamating Corporation: 3855724.
Section:
2005-01-01 Amalgamation / Fusion Amalgamating Corporation: 4275811.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-01-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-01-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-02-11 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
Inverness Medical Canada Inc. 1550 Ampere Street, Suite 105, Boucherville, QC J4B 7L4 2001-01-12

Office Location

Address 1550 AMPERE STREET
City BOUCHERVILLE
Province QC
Postal Code J4B 7L4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Inverness Medical Canada Inc. 1550 Ampere Street, Suite 105, Boucherville, QC J4B 7L4 2001-01-12
Hall Laboratories Ltd. 1550 Ampere Street, Suite 105, Bourcherville, QC J4B 7L4

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DÉveloppement Apl Inc. 201-1590, Avenue Ampère, Boucherville, QC J4B 7L4 2009-08-31
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4097211 Canada Inc. 1550, Rue AmpГ€re, Bureau 300, Boucherville, QC J4B 7L4 2002-08-22
Les Investissements Clarazek Inc. 1590, Rue AmpГ€re, Bureau 200, Boucherville, QC J4B 7L4 1999-06-25
Gestion Vinoy Inc. 1590 Rue AmpГЁre, Suite 201, Boucherville, QC J4B 7L4 1993-10-14
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Corporation Directors

Name Address
JEFF ROBERTS 6516 MARINA DRIVE, MANOTICK ON K4M 1B3, Canada
PAUL T. HEMPEL 141 W. CONCORD STREET, UNIT 1, BOSTON MA 02118, United States
DOUG SHAFFER 141 MAYFAIR DRIVE, BOXBOROUGH MA 01719, United States

Competitor

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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.