SANTÉ NATURELLE A.G. LTÉE (Corporation# 4302249) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4302249 |
| Business Number | 104719463 |
| Corporation Name |
SANTÉ NATURELLE A.G. LTÉE NATURAL HEALTH A.G. LTD. |
| Registered Office Address |
3555, Boul. Matte, Porte C Brossard QC J4Y 2P4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SUNNY WU | Flat B, PH/F, Block 3, No. 1 Po Shan Road, Western, Mid-Levels HONG KONG, China |
| VICTOR TONG | 20 Kylemore Way, Markham ON L6C 0J9, Canada |
| ALAN ABEL YING CHOI YU | FLAT A, 14/F, BLOCK 2, CLOVELLY COURT, 12 MAY ROAD, HONG KONG , China |
| PETER WONG | Flat B, 2/F, Block 17, Mayfair by the Sea I, 23 Fo Chun Road, Tai Po, New Territories HONG KONG, China |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-05-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-07-13 | current | 3555, Boul. Matte, Porte C, Brossard, QC J4Y 2P4 |
| Address | 2007-04-05 | 2017-07-13 | 369 Charles-pГ©guy Est, La Prairie, QC J5R 3E8 |
| Address | 2005-05-17 | 2007-04-05 | 1155 Rene-levesque West, 40th Floor, Montreal, QC H3B 3V2 |
| Name | 2005-12-02 | current | SANTÉ NATURELLE A.G. LTÉE |
| Name | 2005-12-02 | current | NATURAL HEALTH A.G. LTD. |
| Name | 2005-05-17 | 2005-12-02 | SANTÉ NATURELLE A.G. LTÉE |
| Status | 2011-11-16 | current | Active / Actif |
| Status | 2011-11-15 | 2011-11-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-05-17 | 2011-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-04 | Amendment / Modification | |
| 2005-12-02 | Amendment / Modification | Name Changed. |
| 2005-05-17 | Amalgamation / Fusion |
Amalgamating Corporation: 4273231. Section: |
| 2005-05-17 | Amalgamation / Fusion |
Amalgamating Corporation: 906557. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-05-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pharmagesic (holdings) Inc. | 3555, Boul. Matte, Porte C, Brossard, QC J4Y 2P4 | 2007-09-11 |
| Sealbond Canada Inc. | 3555, Boul. Matte, Porte C, Brossard, QC J4Y 2P4 | 2005-03-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dville Management Inc. | 3005 Blvd Matte Suite 300a, Brossard, QC J4Y 2P4 | 2020-11-02 |
| Habikon Inc. | 3005 Blvd Matte, Suite 300a, Brossard, QC J4Y 2P4 | 2020-10-28 |
| 12251922 Canada Inc. | 4105f Boul. Matte, Brossard, QC J4Y 2P4 | 2020-08-07 |
| Ebp SГ©lection Inc. | E-3755, Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-03-30 |
| Dockbec Inc. | 3755 E Boulevard Matte, Brossard, QC J4Y 2P4 | 2020-02-13 |
| 11015753 Canada Inc. | 3755e Boulevard Matte, Brossard, QC J4Y 2P4 | 2018-09-27 |
| Ilovex Inc. | 3755 Boul. Matte E., Brossard, QC J4Y 2P4 | 2017-03-29 |
| Chloe Interactive Inc. | 3755-e Blvd Matte, Brossard, QC J4Y 2P4 | 2016-11-10 |
| Innovo Inc. | 3755 E, Boulevard Matte, Brossard, QC J4Y 2P4 | 2015-05-25 |
| Gestion Roland Basque Inc. | 3755 E, Boul. Matte, Brossard, QC J4Y 2P4 | 2013-03-25 |
| Find all corporations in postal code J4Y 2P4 | ||
| Name | Address |
|---|---|
| SUNNY WU | Flat B, PH/F, Block 3, No. 1 Po Shan Road, Western, Mid-Levels HONG KONG, China |
| VICTOR TONG | 20 Kylemore Way, Markham ON L6C 0J9, Canada |
| ALAN ABEL YING CHOI YU | FLAT A, 14/F, BLOCK 2, CLOVELLY COURT, 12 MAY ROAD, HONG KONG , China |
| PETER WONG | Flat B, 2/F, Block 17, Mayfair by the Sea I, 23 Fo Chun Road, Tai Po, New Territories HONG KONG, China |
| City | Brossard |
| Post Code | J4Y 2P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SantГ© Naturelle Ry-chang Inc. | 406 Boul. De L'ile, Pincourt, QC J7V 9Y3 | 2006-10-05 |
| Ovos Natural Health Inc. | 275 Armand-frappier Blvd., Laval, QC H7V 4A7 | 2008-02-28 |
| Natural Health A.g. Ltd. | 369 Charles Peguy, La Prairie, QC J5R 3E8 | 1974-11-29 |
| La Societe Canadienne De La Sante Naturelle | 6250 Mountain Sights, Montreal, QC H3W 2Z3 | 1976-07-27 |
| Adriennem Natural Health Products Inc. | 458, Rue Favreau, Saint-jean-sur-richelieu, QC J3B 8R9 | 2011-03-22 |
| Biolux Natural Health Inc. | 1000 Sherbrooke St. West, Suite 2700, Montreal, QC H3A 3G4 | 2017-12-21 |
| Kira Natural Health Products Inc. | 1827 Croissant Du Harfang, Saint-lazare, QC J7T 0B6 | 2005-08-25 |
| Baja Natural Health Products Inc. | 1 Place Ville Marie, 39th Floor, Montreal, QC H3B 4M7 | 2010-02-15 |
| Natural Immix Health Ltd. | #2170-1368 Kingsway Ave., Port Coquitlam, BC V3C 6P4 | |
| Developpement SantÉ Naturelle A.g. LtÉe | 369 Rue Charles-peguy, La Prairie, QC J5R 3E8 | 2003-01-15 |
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| 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.