ATS BIOTECH, INC. (Corporation# 6579841) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 5, 2006.
| Corporation ID | 6579841 |
| Business Number | 855006763 |
| Corporation Name | ATS BIOTECH, INC. |
| Registered Office Address |
40 Holtby Ave Brampton ON L6X 2M1 |
| Incorporation Date | 2006-06-05 |
| Dissolution Date | 2016-04-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Miller | 130 Kings Cross Drive, King City ON L7B 1E6, Canada |
| Victor Boutin | 2000 Steeles Avenue West, Brampton ON L6Y 0A7, Canada |
| Paul G. Grossi | 6375 Dixie Road, Suite 400, Mississauga ON L5T 2E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-14 | current | 40 Holtby Ave, Brampton, ON L6X 2M1 |
| Address | 2013-11-19 | 2017-12-14 | 482 South Service Rd. E., Suite 104, Oakville, ON L6J 2X6 |
| Address | 2007-07-11 | 2013-11-19 | 99 Bronte Road, Suite 615, Oakville, ON L6L 3B7 |
| Address | 2006-06-05 | 2007-07-11 | 11 - 3330 Ridgeway Drive, Mississauga, ON L5L 5Z9 |
| Name | 2006-06-05 | current | ATS BIOTECH, INC. |
| Status | 2018-11-28 | current | Active / Actif |
| Status | 2018-11-15 | 2018-11-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-07-06 | 2018-11-15 | Active / Actif |
| Status | 2016-04-11 | 2016-07-06 | Dissolved / Dissoute |
| Status | 2015-11-13 | 2016-04-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-11-19 | 2015-11-13 | Active / Actif |
| Status | 2013-10-09 | 2013-11-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-11-24 | 2013-10-09 | Active / Actif |
| Status | 2008-11-06 | 2008-11-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-06-05 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-07-11 | Amendment / Modification | Section: 178 |
| 2016-07-06 | Revival / Reconstitution | |
| 2016-04-11 | Dissolution | Section: 212 |
| 2006-06-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-08-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | 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 |
|---|---|---|
| Decon Construction Incorporated | 26 Holtby Avenue, Brampton, ON L6X 2M1 | 2017-12-21 |
| Ats Consumer Products, Inc. | 40 Holtby Ave., Brampton, ON L6X 2M1 | 2011-10-17 |
| Kingdom House Christian Centre | 40 Holtby Avenue, Unit 3a, Brampton, ON L6X 2M1 | 2006-09-20 |
| Hamworthy Belliss & Morcom Canada Limited | 24 Holtby Ave., Brampton, ON L6X 2M1 | 1967-12-20 |
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|---|---|---|
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| Dry-gen Air Solutions Inc. | 9657 Winston Churchill Blvd, Brampton, ON L6X 0A4 | 2018-09-11 |
| The Bras Family Foundation | 9715, Winston Churchill Blvd., Brampton, ON L6X 0A4 | 2004-09-23 |
| Azarof Construction Company Inc. | 6 River Rd, Brampton, ON L6X 0A6 | 2019-04-26 |
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| 9640207 Canada Inc. | 61 River Road, Brampton, ON L6X 0A8 | 2016-02-22 |
| 8365997 Canada Inc. | 89 River Road, Huttonville, ON L6X 0A9 | |
| 9905995 Canada Inc. | 29 Haywood Drive, Brampton, ON L6X 0B1 | 2016-09-14 |
| Find all corporations in postal code L6X | ||
| Name | Address |
|---|---|
| Mark Miller | 130 Kings Cross Drive, King City ON L7B 1E6, Canada |
| Victor Boutin | 2000 Steeles Avenue West, Brampton ON L6Y 0A7, Canada |
| Paul G. Grossi | 6375 Dixie Road, Suite 400, Mississauga ON L5T 2E7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6162886 CANADA LTD. | MARK MILLER | 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada |
| POLARCTIC INSTITUTE INC. | MARK MILLER | 178 RANGE ROAD, SUITE 144, WHITEHORSE YT Y1A 4V1, Canada |
| AMEDA MANAGEMENT CONSULTANTS INC.- | MARK MILLER | 41 INGLEWOOD DRIVE, DOLLARD DES ORMEAUX QC H9B 1B9, Canada |
| 4206720 CANADA INC. | MARK MILLER | 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada |
| 159640 CANADA INC. | MARK MILLER | 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada |
| THE CANADIAN SHIELD FOUNDATION | MARK MILLER | 1082 MAINS TR., WINNIPEG MB R2W 5J3, Canada |
| POLARCTIC WILDERNESS INC. | MARK MILLER | 178 RANGE RD SUITE 144, WHITEHORSE YT Y1A 4V1, Canada |
| AUTO RÉFLEXION PLUS INC. | MARK MILLER | 41 INGLEWOOD DR, DOLLAR DES ORMEAUX QC H9B 1B9, Canada |
| Product Management Canada Inc. | MARK MILLER | 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States |
| FRIENDS OF 431 (AD) SQUADRANT SOCIETY | MARK MILLER | 2708 ST.ANDREWS AVENUE, NORTH VANCOUVER BC V7N 1Z3, Canada |
| City | BRAMPTON |
| Post Code | L6X 2M1 |
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|---|---|---|
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| Scotex Biotech Inc. | Scotex Biotech, 1 Yonge Suite 1801, Toronto, ON M5E 1W7 | 2016-01-13 |
| Expositions Biotech Connect Inc. | 3 Rue Des Chardonnerets, Blainville, QC J7C 6A4 | 2017-11-19 |
| Point 3 Biotech Corp. | 1110 Finch Avenue West, Suite 603, Toronto, ON M3J 2T2 | |
| Les Labo Neuro-biotech Canada Inc. | 2407, Rue Sigouin, App. 2, Montréal, QC H4R 1L8 | 2010-07-13 |
| Procept Biotech Canada Inc. | 101 - 105 Schneider Road, Kanata, ON K2K 1Y3 | |
| Ab Biotech Inc. | 11 Mars, Gatineau, QC J8P 7V9 | 2004-10-13 |
| Mab Lab Biotech Inc. | 34 Acorn Ave, Toronto, ON M9B 3P9 | 2007-05-24 |
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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.