BIOPHASE MEDICAL INC. (Corporation# 6094694) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 2003.
| Corporation ID | 6094694 |
| Business Number | 890355001 |
| Corporation Name | BIOPHASE MEDICAL INC. |
| Registered Office Address |
300 Earl Grey Drive Suite 411 Kanata ON K2T 1C1 |
| Incorporation Date | 2003-05-08 |
| Dissolution Date | 2013-03-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| PAUL BISSON | 842 HURTUBISE STREET, GATINEAU QC J8P 1Z6, Canada |
| VICTOR VARONA | 23 PELLAN CRESCENT, KANATA ON K2K 1J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-11-09 | current | 300 Earl Grey Drive, Suite 411, Kanata, ON K2T 1C1 |
| Address | 2005-07-11 | 2008-11-09 | 440 Laurier Ave. W, Ste 200, Ottawa, ON K1R 7X6 |
| Address | 2003-05-08 | 2005-07-11 | 300 Earl Grey Drive, Suite 411, Ottawa, ON K2T 1C1 |
| Name | 2003-07-21 | current | BIOPHASE MEDICAL INC. |
| Name | 2003-05-08 | 2003-07-21 | 6094694 CANADA INC. |
| Status | 2013-03-09 | current | Dissolved / Dissoute |
| Status | 2012-10-10 | 2013-03-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-05-08 | 2012-10-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-09 | Dissolution | Section: 212 |
| 2003-07-21 | Amendment / Modification | Name Changed. |
| 2003-05-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Halliday Homes Canada Ltd. | 300 Earl Grey Drive, Suite 103, Ottawa, ON K2T 1B8 | 1997-06-02 |
| Globis Data Inc. | 300 Earl Grey Drive, Suite 222, Kanata, ON K2T 1C1 | 1998-04-17 |
| Avalanche Expert Solutions Inc. | 300 Earl Grey Drive, Suite 239, Ottawa, ON K2T 1B6 | 2006-08-15 |
| Peerlogic Canada Inc. | 300 Earl Grey Drive, Suite 301, Kanata, ON K2K 2R4 | 2000-06-27 |
| Montera Corporation | 300 Earl Grey Drive, Suite 224, Kanata, ON K2T 1C1 | 2001-05-10 |
| Kobetek Technology Ltd. | 300 Earl Grey Drive, Kanata, ON K2T 1C1 | 2003-02-24 |
| Havisham Holdings Inc. | 300 Earl Grey Drive, Suite 440, Kanata, ON K2T 1C1 | 2003-04-30 |
| 6074481 Canada Inc. | 300 Earl Grey Drive, Suite 212, Kanata, ON K2T 1C1 | 2003-03-11 |
| Bisson Varona and Associates Incubator Company Inc. | 300 Earl Grey Drive, Suite 411, Kanata, ON K2T 1C1 | 2003-05-02 |
| Robeguy Inc. | 300 Earl Grey Drive, Kanata, ON K2T 1C1 | 2007-06-29 |
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| Prime Home & Commercial Inspection Inc. | 11-300 Earl Grey Drive, Suite # 238, Ottawa, ON K2T 1C1 | 2019-01-20 |
| Bumble-z Ltd. | Suite #318, 11-300 Earl Grey Drive, Ottawa, ON K2T 1C1 | 2018-01-04 |
| Ibogaine for The World | Suite # 180, 11-300 Earl Grey Dr., Kanata, ON K2T 1C1 | 2017-09-15 |
| 10326895 Canada Inc. | 11-300 Earl Grey Drive, Suite 105, Ottawa, ON K2T 1C1 | 2017-07-18 |
| Icf Manufacturers Association | Suite 460, 11-300 Early Grey Drive, Ottawa, ON K2T 1C1 | 2016-11-24 |
| Zamak Business Consulting Ltd. | Suite 449-300 Earl Grey Drive, Ottawa, ON K2T 1C1 | 2016-11-07 |
| 9851127 Canada Inc. | 11-300 Earl Grey Drive, Suite 382, Kanata, ON K2T 1C1 | 2016-08-02 |
| Find all corporations in postal code K2T 1C1 | ||
| Name | Address |
|---|---|
| PAUL BISSON | 842 HURTUBISE STREET, GATINEAU QC J8P 1Z6, Canada |
| VICTOR VARONA | 23 PELLAN CRESCENT, KANATA ON K2K 1J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| API AUTO PERLE IMPORTS INC. | PAUL BISSON | 842 HURTUBISE, GATINEAU QC J8P 1Z6, Canada |
| 166324 CANADA INC. | PAUL BISSON | 688 PRINCESS LOUISE, ORLEANS ON K4A 2B1, Canada |
| GEOMS INC. | PAUL BISSON | 18006 DUMAIS STREET, PIERREFONDS QC H9K 1M3, Canada |
| BOUCHERIE BISSON INC. | PAUL BISSON | 223 AVE DE LA COLLINE, AYLMER QC J9J 1L6, Canada |
| KIWATIN CORP. | PAUL BISSON | 842 HURTUBISE AVE., GATINEAU QC J8P 1Z6, Canada |
| COCKPIT RETROFIT LTD. | PAUL BISSON | 688 PRINCESS LOUISE, ORLEANS ON , Canada |
| LES ENTREPRISES INFORMATIQUES JEAN BISSON LTEE | PAUL BISSON | 1568 MERIVALE SUITE 231, NEPEAN ON K2G 5Y7, Canada |
| 161819 CANADA INC. | PAUL BISSON | 688 PRINCESS LOUISE, ORLEANS QC , Canada |
| Aeronautique Gatineau 3 B Inc. | PAUL BISSON | 1807 RADWAY TERRACE, ORLEANS ON , Canada |
| BISSON VARONA AND ASSOCIATES INCUBATOR COMPANY INC. | PAUL BISSON | 842 HURTUBISE STREET, GATINEAU QC J8P 1Z6, Canada |
| City | Kanata |
| Post Code | K2T 1C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Reseau Medical Numerique Inc. | 12 Lamont, Dollard Des Ormeaux, QC H9B 2H5 | 2006-04-29 |
| Laboratoire Medical Oml Medical Laboratory Inc. | 269 St. Johns Road, Suite 206, Pointe Claire, QC H9R 3J1 | 1983-11-16 |
| J.d.s. Medical Equipment Ltd. | 1055 Victoria St., St-lambert, QC J4R 1P6 | 1978-08-09 |
| Bsn Medical Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 2001-01-08 |
| Cml Medical Recruitment Inc. | 470 Est Boul., St-joseph, App. 2, Montreal, QC H2J 1J7 | 1995-02-01 |
| Bsn Medical Inc. | 1275 N. Service Road West, Suite 800, Oakville, ON L6M 3G4 | |
| Vert MÉdical - Green Medical Inc. | 5052, 4e Rang, Saint-lucien, QC J0C 1N0 | 2013-09-19 |
| Sscanada Medical & Medical Equipment Consulting Inc. | 114-1480 Britannia Road West, Mississauga, ON L5V 2K4 | 2012-05-24 |
| Gr Private Medical Financing Inc. | 915-7680, Marie-victorin, Brossard, QC J4W 3L2 | 2009-11-13 |
| Manufacturier MÉdical Mfp Inc. | 971 Rue Cayer, St-jean-sur-richelieu, QC J3A 1N7 | 2006-02-24 |
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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.