Nordion Inc.

Address:
447 March Road, Ottawa, ON K2K 1X8

Nordion Inc. (Corporation# 4118251) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4118251
Business Number 868194051
Corporation Name Nordion Inc.
Registered Office Address 447 March Road
Ottawa
ON K2K 1X8
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 20

Directors

Director Name Director Address
WILLIAM D. ANDERSON 20 SCRIVENER SQUARE, SUITE 501, TORONTO ON M4W 3X9, Canada
JANET WOODRUFF 1135 SINCLAIR STREET, WEST VANCOUVER BC V7V 3W3, Canada
JEFFREY JOHN BROWN 2707 WINDOVER DRIVE, CORONA DEL MAR CA 92625, United States
KENNETH EDWARD NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
SEAN E. MURPHY 931 LARKSPUR COURT, LAKE FOREST IL 60045, United States
STEVEN M. WEST 410 WOOD AVENUE, OTTAWA ON K1M 1J9, Canada
ADEOYE YAOVI OLUKOTUN 125 HOPEWELL WERTSVILLE ROAD, HOPEWELL NJ 08525, United States
WILLIAM G. DEMPSEY 14930 CREEKSIDE PATH, GREEN OAKS IL 60048, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-10-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-07-08 current 447 March Road, Ottawa, ON K2K 1X8
Address 2009-05-01 2010-07-08 2810 Matheson Blvd. East, Suite 500, Mississauga, ON L4W 4X7
Address 2006-11-21 2009-05-01 2700 Matheson Blvd. East, Suite 300, West Tower, Mississauga, ON L4W 4V9
Address 2002-10-30 2006-11-21 100 International Blvd., Toronto, ON M9W 6J6
Name 2010-11-01 current Nordion Inc.
Name 2002-10-30 2010-11-01 MDS INC.
Status 2014-08-06 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-10-30 2014-08-06 Active / Actif

Activities

Date Activity Details
2014-08-06 Arrangement
2013-02-12 Proxy / Procuration Statement Date: 2013-03-06.
2012-02-16 Proxy / Procuration Statement Date: 2012-03-07.
2011-03-08 Proxy / Procuration Statement Date: 2011-03-10.
2010-11-01 Amendment / Modification Name Changed.
Section: 178
2010-03-04 Proxy / Procuration Statement Date: 2010-01-08.
2008-04-08 Proxy / Procuration Statement Date: 2008-01-07.
2006-03-01 Proxy / Procuration Statement Date: 2005-12-30.
2003-03-18 Proxy / Procuration Statement Date: 2003-03-06.
2002-10-30 Amalgamation / Fusion Amalgamating Corporation: 3429750.
Section:
2002-10-30 Amalgamation / Fusion Amalgamating Corporation: 3664368.
Section:
2002-10-30 Amalgamation / Fusion Amalgamating Corporation: 4105681.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-03-06 Distributing corporation
Société ayant fait appel au public
2012 2012-03-07 Distributing corporation
Société ayant fait appel au public
2011 2011-03-10 Distributing corporation
Société ayant fait appel au public

Office Location

Address 447 March Road
City Ottawa
Province ON
Postal Code K2K 1X8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Laboratoires Nordion Inc. 447 March Road, Ottawa, ON K2K 1X8 1991-03-12
3672361 Canada Inc. 447 March Road, Kanata, ON K2K 1X8 1999-10-21
Nordion (canada) Inc. 447 March Road, Ottawa, ON K2K 1X8
Nordion (canada) Inc. 447 March Road, Ottawa, ON K2K 1X8
Nordion (canada) Inc. 447 March Road, Ottawa, ON K2K 1X8
Lakeshore Health Centre Inc. 447 March Road, Ottawa, ON K2K 1X8

Corporations in the same postal code

Corporation Name Office Address Incorporation
Theratronics International Limitee 413 March Road, Kanata, ON K2K 1X8 1988-09-27
Nordion (canada) Inc. 447 March Road, Ottawa, ON K2K 1X8
Mds Nordion Inc. 447 March Road, Kanata, ON K2K 1X8
Nordion International Inc. 447 March Road, Kanata, ON K2K 1X8 1986-03-27

Corporation Directors

Name Address
WILLIAM D. ANDERSON 20 SCRIVENER SQUARE, SUITE 501, TORONTO ON M4W 3X9, Canada
JANET WOODRUFF 1135 SINCLAIR STREET, WEST VANCOUVER BC V7V 3W3, Canada
JEFFREY JOHN BROWN 2707 WINDOVER DRIVE, CORONA DEL MAR CA 92625, United States
KENNETH EDWARD NEWPORT 645 CANARY STREET, NAVAN ON K4B 1H3, Canada
SEAN E. MURPHY 931 LARKSPUR COURT, LAKE FOREST IL 60045, United States
STEVEN M. WEST 410 WOOD AVENUE, OTTAWA ON K1M 1J9, Canada
ADEOYE YAOVI OLUKOTUN 125 HOPEWELL WERTSVILLE ROAD, HOPEWELL NJ 08525, United States
WILLIAM G. DEMPSEY 14930 CREEKSIDE PATH, GREEN OAKS IL 60048, United States

Entities with the same directors

Name Director Name Director Address
BioCanRx: Biotherapeutics for Cancer Treatment Kenneth Edward Newport 33A Douglas Avenue, Ottawa ON K1M 1G3, Canada
THE OTTAWA HOSPITAL FOUNDATION STEVEN M. WEST 410 WOOD AVENUE, ROCKCLIFFE ON K1M 1J9, Canada
D-WAVE SYSTEMS INC. STEVEN M. WEST 586 ROCKROSE CT., INCLINE VILLAGE NV 89451, United States
BABCOCK SUPPORT SERVICES CANADA INVESTMENTS INC. Steven M. West 410 Wood Avenue, Ottawa ON K1M 1J9, Canada
JEI PTC B Limited William D. Anderson 58 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada
TransAlta Corporation WILLIAM D. ANDERSON 202, 20 SCRIVENER SQ., TORONTO ON M4W 3X9, Canada
ALOUETTE TELECOMMUNICATIONS INC. WILLIAM D. ANDERSON 4375 MONTROSE AVENUE, WESTMOUNT QC H3Y 2B2, Canada
GILDAN ACTIVEWEAR INC. WILLIAM D. ANDERSON 58 Rowanwood Ave., Toronto ON M4W 1Y9, Canada
JEI PTC A Limited William D. Anderson 58 Rowanwood Avenue, Toronto ON M4W 1Y9, Canada
BCE Capital Inc. WILLIAM D. ANDERSON 4375 MONTROSE, WESTMOUNT QC H3Y 2B2, Canada

Competitor

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City Ottawa
Post Code K2K 1X8

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Laboratoires Nordion Inc. 447 March Road, Ottawa, ON K2K 1X8 1991-03-12
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