SHIRE ACQUISITION INC. (Corporation# 3829341) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2000.
| Corporation ID | 3829341 |
| Business Number | 891195612 |
| Corporation Name |
SHIRE ACQUISITION INC. ACQUISITION SHIRE INC. |
| Registered Office Address |
2250, Boul. Alfred-nobel Bur. 500 Ville St-laurent QC H4S 2C9 |
| Incorporation Date | 2000-11-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TIM MARTEL | MULBERRY COTTAGE, POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE SO40 2NZ , United Kingdom |
| SYLVIE LAFRANCE | 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada |
| WILLIAM MORAN | 1545 Filion Street, Saint-Laurent QC H4L 4E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-11-15 | current | 2250, Boul. Alfred-nobel, Bur. 500, Ville St-laurent, QC H4S 2C9 |
| Address | 2001-10-16 | 2004-11-15 | 275 Armand-frappier, Laval, QC H7V 4A7 |
| Address | 2000-11-09 | 2001-10-16 | 1170 Peel Street, 5th Floor, Montreal, QC H3B 4S8 |
| Name | 2001-02-12 | current | SHIRE ACQUISITION INC. |
| Name | 2001-02-12 | current | ACQUISITION SHIRE INC. |
| Name | 2000-11-09 | 2001-02-12 | 3829341 CANADA INC. |
| Status | 2014-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-11-09 | 2014-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-02-20 | Amendment / Modification | |
| 2007-01-22 | Amendment / Modification | |
| 2005-11-25 | Amendment / Modification | |
| 2005-10-31 | Proxy / Procuration | Statement Date: 2005-09-12. |
| 2001-03-27 | Amendment / Modification | |
| 2001-03-01 | Amendment / Modification | Directors Limits Changed. |
| 2001-02-12 | Amendment / Modification | Name Changed. |
| 2000-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2250, BOUL. ALFRED-NOBEL |
| City | VILLE ST-LAURENT |
| Province | QC |
| Postal Code | H4S 2C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shire Canada Inc. | 2250, Boul. Alfred-nobel, Bur. 500, Ville St-laurent, QC H4S 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Leap Network Inc. | 2250 Boul. Alfred Nobel, Suite 202, Saint-laurent, QC H4S 2C9 | 2016-01-14 |
| Otsuka Canada Pharmaceutical Inc. | 2250 Alfred Nobel Blvd., Suite 301, Saint-laurent, QC H4S 2C9 | 2010-04-13 |
| 3829359 Canada Inc. | 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9 | 2000-11-09 |
| Shire Canada Inc. | 2250 Alfred-nobel Blvd, Suite 500, Saint-laurent, QC H4S 2C9 | |
| Shire Human Genetic Therapies (canada) Inc. | 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9 | 2003-11-05 |
| Shire Canada Inc. | 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3523110 Canada Inc. | 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 | 1998-11-05 |
| Geni - Strut Systems Inc. | 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 | 1988-12-05 |
| Exeltech Yul Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | 1999-11-10 |
| Exeltech Aerospace Inc. | 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 | |
| 10724807 Canada Inc. | 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 | 2018-04-10 |
| Burleigh Point Canada Inc. | 5825 Kieran Street, St. Laurent, QC H4S 0A3 | 1999-11-17 |
| Barakat Holdings Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 1996-06-11 |
| Andarsco (1993) LtÉe | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | 1993-12-23 |
| Les Placements R S T S Ltee | 5905 Kieran Street, Saint-laurent, QC H4S 0A3 | |
| Les Investissements Elyse & Aziz Inc. | 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 | 2002-06-19 |
| Find all corporations in postal code H4S | ||
| Name | Address |
|---|---|
| TIM MARTEL | MULBERRY COTTAGE, POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE SO40 2NZ , United Kingdom |
| SYLVIE LAFRANCE | 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada |
| WILLIAM MORAN | 1545 Filion Street, Saint-Laurent QC H4L 4E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ViroPharma Canada Incorporated | Sylvie LaFrance | 500 - 2250 boul. Alfred-Nobel, Montreal QC H4S 2C9, Canada |
| SHIRE CANADA INC. | SYLVIE LAFRANCE | 8221 SAINT-DENIS STREET, MONTREAL QC H2P 2G7, Canada |
| SHIRE BIOCHEM INC. | SYLVIE LAFRANCE | 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada |
| RÉSEAU FADER INC. | Sylvie Lafrance | 1164 Monté Drouin., Casselman ON K0A 1M0, Canada |
| 3829359 CANADA INC. | SYLVIE LAFRANCE | 8221 RUE SAINT-DENIS, MONTRÉAL QC H2P 2G7, Canada |
| TKT CANADA INC. | SYLVIE LAFRANCE | 8221 Saint-Denis, Montréal QC H2P 2G7, Canada |
| SHIRE CANADA INC. | SYLVIE LAFRANCE | 8221 SAINT-DENIS STREET, MONTREAL QC H2P 2G7, Canada |
| 144511 CANADA LIMITEE | SYLVIE LAFRANCE | 67 LEONIDAS, RIMOUSKI QC G5L 2T3, Canada |
| 3829359 CANADA INC. | TIM MARTEL | MULBERRY COTTAGE, POLLARDS MOOR ROAD, COPYTHORNE, SOUTHAMPTON, HAMPSHIRE SO40 2NZ -, United Kingdom |
| ViroPharma Canada Incorporated | William Moran | 500 - 2250 boul. Alfred-Nobel, Montreal QC H4S 2C9, Canada |
| City | VILLE ST-LAURENT |
| Post Code | H4S 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shire Human Genetic Therapies (canada) Inc. | 2250 Alfred-nobel Blvd., Suite 500, Saint-laurent, QC H4S 2C9 | 2003-11-05 |
| Shire Pharma Canada Inc. | 22 Adelaide Street West, Suite 3800, Toronto, ON M4H 4E3 | |
| Pro Reit Acquisition (4) Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-07-15 |
| Pro Reit Acquisition (5) Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2015-04-15 |
| Pro Reit Acquisition (2) Inc. | 2000 Mansfield Street, Suite 1000, Montréal, QC H3A 2Z7 | 2013-06-25 |
| Acquisition Gt Inc. | 1 Place Ville Marie, Suite 3700, Montreal, QC H3B 3P4 | |
| Acquisition Vce Inc. | 100 King St West, Suite 6600, Toronto, ON M5X 1B8 | 1997-02-07 |
| New Look Acquisition Co. Inc. | 1 Place Ville Marie, Suite 3438, Montréal, QC H3B 3N6 | 2011-09-22 |
| Societe D'acquisition De Tapis Inc. | 677 Douville Street, Granby, QC J2G 3J9 | 1984-12-20 |
| Dci Acquisition Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2003-03-17 |
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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.