ROCHE VITAMINS CANADA INC. (Corporation# 3102751) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 28, 1994.
| Corporation ID | 3102751 |
| Corporation Name |
ROCHE VITAMINS CANADA INC. VITAMINES ROCHE CANADA INC. |
| Registered Office Address |
395 Waydom Drive Ayr ON N0B 1E0 |
| Incorporation Date | 1994-12-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JAMES C. WILLOUGHBY | 33 PINEHURST CRESCENT, MISSISSAUGA ON M9A 3A4, Canada |
| JORGE SISNIEGA | 65 STAR CRESCENT, CAMBRIDGE ON N3C 2V3, Canada |
| CHRISTOPH GOPPELSROEDER | 166 HILLCREST AVENUE, SUMMIT NJ 07901, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-12-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-27 | 1994-12-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-12-04 | current | 395 Waydom Drive, Ayr, ON N0B 1E0 |
| Address | 1994-12-28 | 2000-12-04 | 2100 Syntex Court, Mississauga, ON L5N 3X4 |
| Name | 2000-12-04 | current | ROCHE VITAMINS CANADA INC. |
| Name | 2000-12-04 | current | VITAMINES ROCHE CANADA INC. |
| Name | 1994-12-28 | 2000-12-04 | SYNTEX CANADA INC. |
| Status | 2003-09-11 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-09-01 | 2003-09-11 | Active / Actif |
| Status | 1999-04-14 | 1999-09-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-12-28 | 1999-04-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-12-21 | Amendment / Modification | |
| 2000-12-04 | Amendment / Modification |
Name Changed. RO Changed. |
| 1994-12-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4101260 Canada Inc. | 395 Waydom Drive, Ayr, ON N0B 1E0 | 2003-08-11 |
| Dsm Acquisition Canada Inc. | 395 Waydom Drive, Ayr, ON N0B 1E0 | 2012-05-15 |
| Ocean Nutrition Canada Limited | 395 Waydom Drive, Ayr, ON N0B 1E0 | |
| Dsm Nutritional Products Canada Inc. | 395 Waydom Drive, Ayr, ON N0B 1E0 |
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|---|---|---|
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| 10887536 Canada Ltd. | Northumberland, Ayr, ON N0B 1E0 | 2018-07-16 |
| Kabazu Incorporated | 74 Mitchell Street, Ayr, ON N0B 1E0 | 2018-05-10 |
| Liquid Tally Consulting Inc. | 50 Bute Street, Unit 1, Ayr, ON N0B 1E0 | 2018-04-01 |
| Eitel Investments Inc. | 635 Brant Waterloo Road, Ayr, ON N0B 1E0 | 2018-01-26 |
| Find all corporations in postal code N0B 1E0 | ||
| Name | Address |
|---|---|
| JAMES C. WILLOUGHBY | 33 PINEHURST CRESCENT, MISSISSAUGA ON M9A 3A4, Canada |
| JORGE SISNIEGA | 65 STAR CRESCENT, CAMBRIDGE ON N3C 2V3, Canada |
| CHRISTOPH GOPPELSROEDER | 166 HILLCREST AVENUE, SUMMIT NJ 07901, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3503585 CANADA INC. | JAMES C. WILLOUGHBY | 33 PINEHURST CRESCENT, ETOBICOKE ON M9A 3A4, Canada |
| 4101260 CANADA INC. | JAMES C. WILLOUGHBY | 33 PINEHURST COURT, ETOBICOKE ON M9A 3A4, Canada |
| 3104036 CANADA INC. | JAMES C. WILLOUGHBY | 33 PINEHURST CRESCENT, ETOBICOKE ON M9A 3A4, Canada |
| 3503593 CANADA INC. | JAMES C. WILLOUGHBY | 33 PINEHURST CRESCENT, ETOBICOKE ON M9A 3A4, Canada |
| City | AYR |
| Post Code | N0B 1E0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Roche LtÉe, Groupe-conseil | 3075 Ch. Des Quatre Bourgeois, Ste-foy, QC G1W 4Y4 | |
| Roche Consulting Group Ltd. | 2535 Boul. Laurier, Ste-foy, QC G1V 4M3 | 1970-07-22 |
| Roche Ltd, Consulting Group | 3075 Ch. Des Quatre Bourgeois, Bureau 300, Ste-foy, QC G1W 4Y4 | |
| De La Roche International Export Inc. | 195 Ouest Boul Seigneurial, Unit 116, Saint-bruno, QC J3V 2H4 | 1986-08-27 |
| Roche-schultz Consulting Group Ltd. | 3350 De La Perade, Sainte-foy, QC | 1975-11-17 |
| Hoffmann-la Roche Limitee | 401 The West Mall, Suite 700, Bor. Etobicoke, Metro To., ON M9C 5J4 | 1931-04-14 |
| Hoffmann-la Roche Limitee | 2455 Meadowpine Blvd., Mississauga, ON L5N 6N7 | |
| Hoffmann-la Roche LimitÉe | 2455 Meadowpine Boul., Mississauga, ON L5N 6L7 | |
| Hoffmann-la Roche Limitee | 2455 Meadowpine Blvd, Mississauga, ON L5N 6L7 | |
| Roche-bobois Canada Ltd. | 1265 Rue Berri, Montreal, QC H2L 4C6 | 1974-07-31 |
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| Data Provider | Corporations Canada |
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.