Wyeth Canada Inc.

Address:
1025 Marcel Laurin Blvd, Montreal, QC H4R 1J6

Wyeth Canada Inc. (Corporation# 3573184) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3573184
Business Number 135900579
Corporation Name Wyeth Canada Inc.
Registered Office Address 1025 Marcel Laurin Blvd
Montreal
QC H4R 1J6
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 11

Directors

Director Name Director Address
DARREN NOSEWORTHY 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
BERNARD PRIGENT 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
PAUL LEVESQUE 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-12-31 1999-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-01-01 current 1025 Marcel Laurin Blvd, Montreal, QC H4R 1J6
Name 2003-01-01 current Wyeth Canada Inc.
Name 1999-01-01 2003-01-01 WYETH-AYERST CANADA INC.
Status 2010-08-27 current Inactive - Discontinued / Inactif - Changement de régime
Status 2010-08-11 2010-08-27 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1999-01-01 2010-08-11 Active / Actif

Activities

Date Activity Details
2010-08-27 Discontinuance / Changement de régime Jurisdiction: Nova Scotia / Nouvelle-Écosse
2003-01-01 Amendment / Modification Name Changed.
1999-01-01 Amalgamation / Fusion Amalgamating Corporation: 2932237.
1999-01-01 Amalgamation / Fusion Amalgamating Corporation: 3573133.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1025 MARCEL LAURIN BLVD
City MONTREAL
Province QC
Postal Code H4R 1J6
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Wyeth Holdings Canada Inc. 1025 Marcel Laurin Boulevard, St. Laurent, QC H4R 1J6 2002-12-11
Club Social Wyeth-ayerst Inc. 1025 Marcel Laurin Boulevard, St-laurent, QC H4R 1J6 1997-01-01

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Corporation Directors

Name Address
DARREN NOSEWORTHY 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
BERNARD PRIGENT 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
PAUL LEVESQUE 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada

Entities with the same directors

Name Director Name Director Address
PFIZER CANADA INC. BERNARD PRIGENT 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
6494871 CANADA LTD. BERNARD PRIGENT 4 BRETON WOODS, BEACONSFIELD QC H9W 5A5, Canada
Wyeth Holdings Canada Inc. DARREN NOSEWORTHY 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
PAUL LEVESQUE MANAGEMENT (2001) INC. PAUL LEVESQUE 154 CHEMIN DE LA GRANDE COTE, ROSEMERE QC J7A 1H3, Canada
2949687 CANADA INC. PAUL LEVESQUE 308 SULLIVAN STREET, MASCOUCHE QC J7L 3M6, Canada
Ariel's Legacy Foundation Paul Levesque 525 Park Ave, Apt 10A, New York NY 10021, United States
Wyeth Holdings Canada Inc. PAUL LEVESQUE 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
ICE THEATRE INTERNATIONAL (CANADA) LIMITED - PAUL LEVESQUE 525 PARK AVENUE, NEW YORK, NY , United States
PFIZER CANADA INC. PAUL LEVESQUE 17300 TRANSCANADA HIGHWAY, KIRKLAND QC H9J 2M5, Canada
PAUL LEVESQUE MANAGEMENT (2001) INC. PAUL LEVESQUE 154 GRANDE-COTE, ROSEMERE QC J7A 1A3, Canada

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City MONTREAL
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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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