Patheon Inc.

Address:
7070 Mississauga Road, Suite 350, Mississauga, ON L5N 7J8

Patheon Inc. (Corporation# 2886243) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2886243
Business Number 134570811
Corporation Name Patheon Inc.
Registered Office Address 7070 Mississauga Road
Suite 350
Mississauga
ON L5N 7J8
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 12

Directors

Director Name Director Address
ROBERT C.TEDFORD 905-1010 OLYMPIC DRIVE, CANMORE AB T1W 2S5, Canada
E. JAMES ARNETT 500 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2J6, Canada
DEREK J. WATCHORN 16530 CONCESSION 8, R.R. 1, SCHOMBERG ON L0G 1T0, Canada
ROY MACLAREN 425 RUSSELL HILL, TORONTO ON M5P 2S4, Canada
GREGORY C. WILKINS 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada
PETER A.W.GREEN 13215 GUELPH LINE, CAMPBELLVILLE ON L0P 1B0, Canada
NICK A.DIPIETRO 12 NADINE CRESCENT, ST.CATHARINES ON L2W 1C1, Canada
DOUGLAS BRYCE 140 GLEN RD., TORONTO ON M4W 2W3, Canada
GEORGE L.PLODER 2373 DOULTON DR., MISSISSAUGA ON L5H 3M4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-01-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-01-10 1993-01-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-01-01 current 7070 Mississauga Road, Suite 350, Mississauga, ON L5N 7J8
Address 1999-06-17 2003-01-01 2100 Syntex Court, Mississauga, ON L5N 7K9
Address 1999-06-16 1999-06-17 2100 Syntex Court, Mississauga, AB L5N 7K9
Address 1993-01-11 1999-06-16 400 3e Avenue S W, Suite 4615, Calgary, AB T2P 4H2
Name 1993-05-12 current Patheon Inc.
Name 1993-01-11 1993-05-12 ANTHES INDUSTRIES INC.
Status 2003-11-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1993-01-11 2003-11-01 Active / Actif

Activities

Date Activity Details
2003-03-18 Proxy / Procuration Statement Date: 2003-03-18.
2000-07-13 Proxy / Procuration Statement Date: 2000-03-21.
1999-06-16 Amendment / Modification RO Changed.
1993-01-11 Amalgamation / Fusion Amalgamating Corporation: 2430053.
1993-01-11 Amalgamation / Fusion Amalgamating Corporation: 2885531.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-03-18 Distributing corporation
Société ayant fait appel au public
2001 2002-03-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2001-03-20 Distributing corporation
Société ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Patheon Inc. 2100 Syntex Court, Mississauga, ON L5N 7K9
Patheon Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8

Office Location

Address 7070 MISSISSAUGA ROAD
City MISSISSAUGA
Province ON
Postal Code L5N 7J8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3229947 Canada Limited 7070 Mississauga Road, Mississauga, ON L5N 5M8 1996-02-20
Dupont Canada Inc. 7070 Mississauga Road, Mississauga, ON L5N 5M8 1910-11-18
Dupont Canada Inc. 7070 Mississauga Road, Mississauga, ON L5N 5M8
Maxxam Analytics International Corporation 7070 Mississauga Road, Suite 240, Mississauga, ON L5N 7G2
Hoffmann-la Roche Limited 7070 Mississauga Road, Mississauga, ON L5N 5M8
Maxxam Analytics International Corporation 7070 Mississauga Road, Suite 240, Mississauga, ON L5N 7G2
Kendle Canada Inc. 7070 Mississauga Road, Suite Co2, Mississauga, ON L5N 7G2
Inc Research Canada, Inc. 7070 Mississauga Road, Mississauga, ON L5N 7G2 2004-11-01
Intermune Canada, Inc. 7070 Mississauga Road, Mississauga, ON L5N 5M8
Hoffmann-la Roche Limited 7070 Mississauga Road, Mississauga, ON L5N 5M8
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Corporation Directors

Name Address
ROBERT C.TEDFORD 905-1010 OLYMPIC DRIVE, CANMORE AB T1W 2S5, Canada
E. JAMES ARNETT 500 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2J6, Canada
DEREK J. WATCHORN 16530 CONCESSION 8, R.R. 1, SCHOMBERG ON L0G 1T0, Canada
ROY MACLAREN 425 RUSSELL HILL, TORONTO ON M5P 2S4, Canada
GREGORY C. WILKINS 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada
PETER A.W.GREEN 13215 GUELPH LINE, CAMPBELLVILLE ON L0P 1B0, Canada
NICK A.DIPIETRO 12 NADINE CRESCENT, ST.CATHARINES ON L2W 1C1, Canada
DOUGLAS BRYCE 140 GLEN RD., TORONTO ON M4W 2W3, Canada
GEORGE L.PLODER 2373 DOULTON DR., MISSISSAUGA ON L5H 3M4, Canada

Entities with the same directors

Name Director Name Director Address
THE S.K. WELLMAN COMPANY OF CANADA LIMITED DEREK J. WATCHORN 16 WIMPOLE DRIVE, WILLOWDALE ON M2L 2K9, Canada
PATHEON GROUP INC. DEREK J. WATCHORN 25 GREEN VALLEY RD, WILLOWDALE ON M2P 1E4, Canada
OJIBWAY HISTORICAL PRESERVATION SOCIETY. douglas bryce 16 woodlawn ave west, toronto ON M4V 1G7, Canada
THE CHARLIE CONACHER RESEARCH FUND DOUGLAS BRYCE 22 BELMONT STREET, TORONTO ON M5R 1P8, Canada
8901341 Canada Inc. Douglas Bryce 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada
HALLEL HOLDINGS LIMITED GREGORY C. WILKINS 181 BAY STREET, SUITE 3900, TORONTO ON M5J 2T3, Canada
Placer Dome Inc. GREGORY C. WILKINS 155 SOUTH DRIVE, TORONTO ON M4W 1S3, Canada
ROYAL BANK EQUITY INVESTMENTS LIMITED- GREGORY C. WILKINS 11 PERSONNA BOULEVARD, MARKHAM ON L6C 1G1, Canada
ROYAL BANK EQUITY PARTNERS LIMITED- GREGORY C. WILKINS 11 PERSONNA BOULEVARD, MARKHAM ON L6C 1G1, Canada
RENABIE MINES (1981) LIMITED GREGORY C. WILKINS 17 RITTER CRESCENT, UNIONVILLE ON L3R 4K4, Canada

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Dataset Information

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This dataset includes 826 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.

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