Warnex Inc. (Corporation# 3216594) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 4, 1996.
| Corporation ID | 3216594 |
| Business Number | 892311341 |
| Corporation Name | Warnex Inc. |
| Registered Office Address |
1375 Transcanada Highway, Suite 200 Dorval QC H9P 2W8 |
| Incorporation Date | 1996-01-04 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| Sean Karamchandani | 1061 St-Alexandre Street, Apt. 409, Montréal QC H2Z 1P5, Canada |
| Michael Singer | 336 Penn Rd., Beaconsfield QC H9W 1B6, Canada |
| Joseph A. Walewicz | 451 av. Clark, Westmount QC H3Y 3C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-03 | 1996-01-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-12-02 | current | 1375 Transcanada Highway, Suite 200, Dorval, QC H9P 2W8 |
| Address | 2001-06-14 | 2013-12-02 | 3885 Industriel, Laval, QC H7L 4S3 |
| Address | 2001-06-14 | 2001-06-14 | 324 8 Avenue S.w., Suite 3100, Calgary, AB T2P 2Z2 |
| Address | 1996-01-04 | 2001-06-14 | 324 8 Avenue S.w., Suite 3100, Calgary, AB T2P 2Z2 |
| Name | 2001-06-14 | current | Warnex Inc. |
| Name | 1996-01-04 | 2001-06-14 | WARNEX PHARMA INC. |
| Status | 2014-07-08 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-01-04 | 2014-07-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-10 | Amendment / Modification | Section: 178 |
| 2003-06-24 | Proxy / Procuration | Statement Date: 2003-06-03. |
| 2001-06-14 | Amendment / Modification |
Name Changed. RO Changed. |
| 1996-01-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-04-27 | Distributing corporation Société ayant fait appel au public |
| 2010 | 2008-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-04-24 | Distributing corporation Société ayant fait appel au public |
| Address | 1375 TransCanada Highway, Suite 200 |
| City | Dorval |
| Province | QC |
| Postal Code | H9P 2W8 |
| Country | Canada |
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|---|---|---|
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| Find all corporations in postal code H9P | ||
| Name | Address |
|---|---|
| Sean Karamchandani | 1061 St-Alexandre Street, Apt. 409, Montréal QC H2Z 1P5, Canada |
| Michael Singer | 336 Penn Rd., Beaconsfield QC H9W 1B6, Canada |
| Joseph A. Walewicz | 451 av. Clark, Westmount QC H3Y 3C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LMC SITES LTD. | Sean Karamchandani | 500 Sherbrooke Street West, Suite 500, Montreal QC H3A 3C6, Canada |
| 8591229 Canada Inc. | Sean Karamchandani | 1333 Rue Notre-Dame, Apt. 503, Montreal QC H3C 4J6, Canada |
| 9206809 CANADA INC. | Sean Karamchandani | 1333 Notre-Dame Street West, Apt. 503, Montréal QC H3C 4J6, Canada |
| Browside & Company Inc. | SEAN KARAMCHANDANI | 32 SPRING CRESCENT ROAD, OTTAWA ON K2R 1A3, Canada |
| Functionability RS GP Inc. | Sean Karamchandani | 500 Sherbrooke Street West, Suite 500, Montreal QC H3A 3C6, Canada |
| 8859582 Canada Inc. | Sean Karamchandani | 1333 Notre-Dame Street West, Apt. 503, Montréal QC H3C 4J6, Canada |
| 9449655 Canada Inc. | Sean Karamchandani | 532 Prince Albert Avenue, Westmount QC H3Y 2P8, Canada |
| 10996076 Canada Inc. | Sean Karamchandani | 600 De Maisonneuve Blvd. West, Suite 2000, Montreal QC H3A 3J2, Canada |
| Healthimi Marketing Inc. | Sean Karamchandani | 532 Prince-Albert Avenue, Westmount QC H3Y 2P8, Canada |
| City | Dorval |
| Post Code | H9P 2W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Warnex Research Inc. | 3885 Industriel Boul., Laval, QC H7L 4S3 | 2000-05-05 |
| Warnex Diagnostics Inc. | 3885 Industriel Blvd., Laval, QC H7L 4S3 | 2002-08-29 |
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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.