PIRAMAL HEALTHCARE (CANADA) LIMITED (Corporation# 4396871) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4396871 |
| Business Number | 105320212 |
| Corporation Name | PIRAMAL HEALTHCARE (CANADA) LIMITED |
| Registered Office Address |
110 Industrial Parkway North Aurora ON L4G 3H4 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Yeh WEN-LUNG | 120 Chelwood Drive, Thornhill ON L4J 7H6, Canada |
| ANDRÉ BÉGIN | 396 RUE DE LA PRUNELLE, ILE DES SOEURS QC H3E 1Z3, Canada |
| MARK CHERUTTI | 6 ASHFORD COURT, AURORA ON L4G 5M2, Canada |
| NANDINI PIRAMAL | 72 PEDDAR ROAD, KANCHEJUNGA APPARTEMENTS - 26TH FLOOR, MUMBAI 400 026 , India |
| SWATI PIRAMAL | NICHOLAS PIRAMAL TOWER, GANPATRAO KADAM MARG LOWER PAREL (W), MUMBAI 400 013, India |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-12-01 | current | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Name | 2008-07-25 | current | PIRAMAL HEALTHCARE (CANADA) LIMITED |
| Name | 2006-12-01 | 2008-07-25 | TORCAN CHEMICAL LTD. |
| Status | 2013-09-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2006-12-01 | 2013-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-07-25 | Amendment / Modification | Name Changed. |
| 2007-10-05 | Amendment / Modification | |
| 2006-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4328388. Section: |
| 2006-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4396634. Section: |
| 2006-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4396642. Section: |
| 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 | 2011-04-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-31 | 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 |
|---|---|---|
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piramal Investment Holdings (canada) Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | 2006-11-17 |
| Torcan Chemical Ltd. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| 4396642 Canada Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | |
| Piramal Healthcare (canada) Limited | 110 Industrial Parkway North, Aurora, ON L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monoceros Alliance Limited | 330 Falconwood Hollow, Aurora, ON L4G 0A1 | 2011-12-22 |
| Centre for Human Values (chv) | 38 Martell Gate, Aurora, ON L4G 0A3 | 2018-11-23 |
| Starr's Skin and Beauty Inc. | 61 Martell Gate, Aurora, ON L4G 0A3 | 2018-05-02 |
| 10711691 Canada Corp. | 62 Martell Gate, Aurora, ON L4G 0A3 | 2018-04-02 |
| Newport Caribbean Catering Limited | 42 Martell Gate, Aurora, ON L4G 0A3 | 2017-10-09 |
| Caribbean Peak Food Company Inc. | 42 Martell Gate, Aurora, ON L4G 0A3 | 2020-09-22 |
| Nature's Gifts and Organic Spa Corporation | 372 Hollandview Trail Unit 302, Aurora, ON L4G 0A5 | 2019-01-13 |
| Av Diagnostics Inc. | 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 | 2003-05-29 |
| Timelo Investment Management Inc. | 372 Hollandview Trail, Suite 305, Aurora, ON L4G 0A5 | 2010-05-07 |
| Sorin Neacsu Consulting Ltd. | 12 Zokol Dr., Aurora, ON L4G 0B6 | 2012-12-19 |
| Find all corporations in postal code L4G | ||
| Name | Address |
|---|---|
| Yeh WEN-LUNG | 120 Chelwood Drive, Thornhill ON L4J 7H6, Canada |
| ANDRÉ BÉGIN | 396 RUE DE LA PRUNELLE, ILE DES SOEURS QC H3E 1Z3, Canada |
| MARK CHERUTTI | 6 ASHFORD COURT, AURORA ON L4G 5M2, Canada |
| NANDINI PIRAMAL | 72 PEDDAR ROAD, KANCHEJUNGA APPARTEMENTS - 26TH FLOOR, MUMBAI 400 026 , India |
| SWATI PIRAMAL | NICHOLAS PIRAMAL TOWER, GANPATRAO KADAM MARG LOWER PAREL (W), MUMBAI 400 013, India |
| City | AURORA |
| Post Code | L4G 3H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Piramal Investment Holdings (canada) Inc. | 110 Industrial Parkway North, Aurora, ON L4G 3H4 | 2006-11-17 |
| R & F Healthcare Holdings, Inc. | 600-7077 Du Parc Ave, MontrГ©al, QC H3N 1X7 | 2013-01-14 |
| Stem Healthcare Canada Limited | 489 Gallivan Drive, Ennismore, ON K0L 1T0 | 2015-09-02 |
| Concordia Healthcare (canada) Limited | 5770 Hurontario Street, Suite 310, Mississauga, ON L5R 3G5 | 2017-10-10 |
| Safwah Healthcare Limited | 203-283 Pharmacy Ave, Toronto, ON M1L 3G1 | 2015-11-30 |
| Syngular Healthcare Limited | 745 Cedar Street, Shelburne, ON L9V 3V9 | 2017-09-30 |
| His Healthcare Improvement Systems Limited | 3125 E. Woodhams Dr., Regina, SK S4V 2R5 | 2008-06-05 |
| Oceanco Healthcare Limited | 330 St. Mary Avenue, Suite 300, Winnipeg, MB R3C 3Z5 | 2020-10-28 |
| The Spring Healthcare Limited | 3417 Jorie Crescent, Mississauga, ON L5M 7G6 | 2008-05-27 |
| Armstrong Healthcare Limited | 960 Hannah Avenue South, Listowel, ON N4W 0H7 | 2020-06-09 |
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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.