NERIUM BIOTECHNOLOGY, INC.

Address:
199 Bay Street, Suite 4000, Toronto, ON M5L 1A9

NERIUM BIOTECHNOLOGY, INC. (Corporation# 6578225) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 2006.

Corporation Overview

Corporation ID 6578225
Business Number 853749521
Corporation Name NERIUM BIOTECHNOLOGY, INC.
Registered Office Address 199 Bay Street
Suite 4000
Toronto
ON M5L 1A9
Incorporation Date 2006-06-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL JOHN BURKE 103 Canter Gait, San Antonio TX 78231, United States
GUSTAVO ADOLFO ULLOA A. JR. COLONIA FLORENCIA SUR, CASA NUMBER 3613, TEGUCIGALPA , Honduras
PETER A. LEININGER 12000 Huebner, Suite 103, San Antonio TX 78230, United States
Dan Amadori c/o Lamerac Financial Corp., 11 King Street West, Suite 700, Toronto ON M5H 4C7, Canada
Kerry Mitchell 1815 Yonge Street, Suite 2002, Toronto ON M4T 2A4, Canada
DENNIS RAY KNOCKE 203 DURAND OAK, SAN ANTONIO TX 78230, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-10-31 current 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Address 2013-01-10 2016-10-31 200 Front Street West, Suite 2300, Toronto, ON M5V 3K2
Address 2008-05-12 2013-01-10 220 Bay Street, Suite 500, Toronto, ON M5J 2W4
Address 2006-06-01 2008-05-12 181 University Ave., Suite 2200, Toronto, ON M5H 3M7
Name 2006-06-01 current NERIUM BIOTECHNOLOGY, INC.
Status 2006-06-01 current Active / Actif

Activities

Date Activity Details
2020-08-07 Proxy / Procuration Statement Date: 2020-08-27.
2010-06-25 Amendment / Modification
2010-05-26 Amendment / Modification
2006-06-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-06-29 Distributing corporation
Société ayant fait appel au public
2016 2016-06-23 Distributing corporation
Société ayant fait appel au public
2015 2015-06-26 Distributing corporation
Société ayant fait appel au public

Office Location

Address 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
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Corporation Directors

Name Address
MICHAEL JOHN BURKE 103 Canter Gait, San Antonio TX 78231, United States
GUSTAVO ADOLFO ULLOA A. JR. COLONIA FLORENCIA SUR, CASA NUMBER 3613, TEGUCIGALPA , Honduras
PETER A. LEININGER 12000 Huebner, Suite 103, San Antonio TX 78230, United States
Dan Amadori c/o Lamerac Financial Corp., 11 King Street West, Suite 700, Toronto ON M5H 4C7, Canada
Kerry Mitchell 1815 Yonge Street, Suite 2002, Toronto ON M4T 2A4, Canada
DENNIS RAY KNOCKE 203 DURAND OAK, SAN ANTONIO TX 78230, United States

Entities with the same directors

Name Director Name Director Address
LAMERAC FINANCIAL CORP. DAN AMADORI 14 TOMLINSON CIRCLE, UNIONVILLE ON L3R 9L1, Canada
RES INTERNATIONAL INC. DAN AMADORI 14 THOMLINSON CIRCLE, UNIONVILLE ON L3R 9L1, Canada
NORCAN PETROLEUM INC. DAN AMADORI 14 TOMLINSON CRES., UNIONVILLE ON L3R 9L1, Canada
Prostate Cancer Canada Dan Amadori 2 Lombard Street, 3rd Floor, Toronto ON M5C 1M1, 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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