WARNEX RESEARCH INC.
WARNEX RECHERCHE INC.

Address:
3885 Industriel Boul., Laval, QC H7L 4S3

WARNEX RESEARCH INC. (Corporation# 3758354) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 5, 2000.

Corporation Overview

Corporation ID 3758354
Business Number 869761924
Corporation Name WARNEX RESEARCH INC.
WARNEX RECHERCHE INC.
Registered Office Address 3885 Industriel Boul.
Laval
QC H7L 4S3
Incorporation Date 2000-05-05
Dissolution Date 2007-09-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
MARK JOëL BUSGANG 129 LISBONNE, DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-05-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-08-29 current 3885 Industriel Boul., Laval, QC H7L 4S3
Address 2001-02-07 2002-08-29 3885 Industriel Boul., Laval, QC H7L 4S3
Address 2000-11-24 2001-02-07 3889 Industriel Boul., Laval, QC H7L 4S3
Address 2000-05-05 2000-11-24 1100 RenÉ-lÉvesque West, Suite 2500, Montreal, QC H3B 5C9
Name 2003-02-03 current WARNEX RESEARCH INC.
Name 2003-02-03 current WARNEX RECHERCHE INC.
Name 2002-08-29 2003-02-03 3758354 CANADA INC.
Name 2000-05-05 2002-08-29 GENEVISION INC.
Status 2007-09-11 current Dissolved / Dissoute
Status 2007-08-31 2007-09-11 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2000-05-05 2007-08-31 Active / Actif

Activities

Date Activity Details
2007-09-11 Dissolution Section: 211
2007-08-31 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2003-02-03 Amendment / Modification Name Changed.
2002-08-29 Amendment / Modification Name Changed.
RO Changed.
2000-05-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2006-04-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-04-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3885 INDUSTRIEL BOUL.
City LAVAL
Province QC
Postal Code H7L 4S3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ab Logimed Inc. 3885 Industriel Boul., Laval, QC H7L 4S3 1999-10-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
Seido Photonics Inc. 4025 Boulevard Industriel, Bureau 2e Étage Droite, Laval, QC H7L 4S3 2017-03-15
8242054 Canada Inc. 3885 Boulevard Industriel, Laval, QC H7L 4S3 2013-11-28
Régulvar France Inc. 3985 Boul. Industriel, Laval, QC H7L 4S3 2009-02-26
Investissements Tramac Inc. 3421 Boul Industriel, Laval, QC H7L 4S3 2006-10-03
Marbusco Holdings Inc. 129 Lisbonne St, Dollard Des Ormeaux, QC H7L 4S3 2004-11-04
Traffic Mtl Inc. 4001 Boulevard Industriel, Laval, QC H7L 4S3 2004-03-11
4183720 Canada Inc. 3421 Boul. Industriel, Laval, QC H7L 4S3 2003-10-03
4033035 Canada Inc. 4001, Boul. Industriel, Laval, QC H7L 4S3 2002-05-27
3756734 Canada Inc. 3885 Industriel Blvd., Laval, QC H7L 4S3 2001-02-07
Uni Cinq Inc. 3889 Boul. Industriel, Laval, QC H7L 4S3 2000-10-02
Find all corporations in postal code H7L 4S3

Corporation Directors

Name Address
MARK JOëL BUSGANG 129 LISBONNE, DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada

Entities with the same directors

Name Director Name Director Address
GENEVISION (2002) INC. MARK JOëL BUSGANG 129 LISBONNE ST., DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada
WARNEX BIOANALYTICAL SERVICES INC. MARK JOëL BUSGANG 129 LISBONNE STREET, DOLLARD-DES-ORMEAUX QC H9B 2Y2, Canada

Competitor

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Dataset Information

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.

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