CELLutions Biosystems Inc.

Address:
4410 Paletta Court, Burlington, ON L7L 5R2

CELLutions Biosystems Inc. (Corporation# 4068106) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 14, 2002.

Corporation Overview

Corporation ID 4068106
Business Number 863744660
Corporation Name CELLutions Biosystems Inc.
Registered Office Address 4410 Paletta Court
Burlington
ON L7L 5R2
Incorporation Date 2002-05-14
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN COURSE 2613 HOMESTEAD DRIVE, RR#2, MILTON ON L9T 2X6, Canada
CYNTHIA GREER 8 DANIEL PLACE, BRANTFORD ON N3R 1K7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-12-07 current 4410 Paletta Court, Burlington, ON L7L 5R2
Address 2005-10-11 2007-12-07 101 College Street, Suite 320, Heritage Building, Toronto, ON M5G 1L7
Address 2002-05-14 2005-10-11 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Name 2003-11-14 current CELLutions Biosystems Inc.
Name 2002-05-14 2003-11-14 NEURONA BIOTECHNOLOGIES, INC.
Status 2010-02-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2010-01-27 2010-02-01 Active / Actif
Status 2009-10-14 2010-01-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-10-11 2009-10-14 Active / Actif
Status 2005-09-19 2005-10-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-05-14 2005-09-19 Active / Actif

Activities

Date Activity Details
2003-11-14 Amendment / Modification Name Changed.
2002-05-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2009-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-08-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4410 Paletta Court
City Burlington
Province ON
Postal Code L7L 5R2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cedarlane Corporation 4410 Paletta Court, Burlington, ON L7L 5R2
Ever After Preneed Solutions Ltd. 4410 Paletta Court, Burlington, ON L7L 5R2 2017-08-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
6709397 Canada Ltd. 4450 Paletta Crt, C/o Area50 Inc., Burlington, ON L7L 5R2 2007-01-26
Outback Installations Inc. 4390 Paletta Court, Unit J, Burlington, ON L7L 5R2 2004-02-02
Absolute Multi-services Inc. 4390 Paletta Court - Unit G, Burlington, ON L7L 5R2 2002-11-13
Canadian Custom Poultry Processing Corporation 4450 Paletta Court, Burlington, ON L7L 5R2 1996-09-24
Paletta Bros. Four Limited 4450 Paletta Court, Burlington, ON L7L 5R2 1983-08-16
Cedarlane Laboratories Limited 4410 Paletta Crt, Burlington, ON L7L 5R2 1975-05-07
Canadian Food Marketing Agency Inc. 4450 Paletta Court, Burlington, ON L7L 5R2 1996-11-19
Ontario Tender Choice Beef Co. Ltd. 4450 Paletta Court, Burlington, ON L7L 5R2 1983-05-09
Weil-mclain Canada Sales Inc. 4390 Paletta Court, Burlington, ON L7L 5R2 2002-07-15
6114458 Canada Inc. 4450 Paletta Court, Burlington, ON L7L 5R2 2003-07-04
Find all corporations in postal code L7L 5R2

Corporation Directors

Name Address
JOHN COURSE 2613 HOMESTEAD DRIVE, RR#2, MILTON ON L9T 2X6, Canada
CYNTHIA GREER 8 DANIEL PLACE, BRANTFORD ON N3R 1K7, Canada

Entities with the same directors

Name Director Name Director Address
Cedarlane Corporation CYNTHIA GREER 8 DANIEL PLACE, BRANTFORD ON N3R 1K7, Canada
Cedarlane Corporation JOHN COURSE 2613 HOMESTEAD DRIVE, RR#2, MILTON ON L9T 2X6, Canada
Cedarlane Solutions Canada Ltd. John Course 2613 Homestead Drive, Burlington ON L7M 0T5, Canada
CEDARLANE LABORATORIES LIMITED JOHN COURSE 2613 HOMESTEAD DRIVE, RR 2, MOUNT NEMO, MILTON ON L9T 2X6, Canada
Cedarlane Corporation John Course 2613 Homestead Drive, RR#2, Milton ON L9T 2X6, Canada
CL Parent Canada Corporation John Course 2613 Homestead Drive, Burlingon ON L7M 0T5, Canada
CL Buyer Canada Corporation John Course 2613 Homestead Drive, Burlingon ON L7M 0T5, Canada

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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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