BioHeal Ottawa Inc.

Address:
1535 Chatelain Avenue, Ottawa, ON K1Z 8B6

BioHeal Ottawa Inc. (Corporation# 7256043) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 8, 2009.

Corporation Overview

Corporation ID 7256043
Business Number 844216465
Corporation Name BioHeal Ottawa Inc.
Registered Office Address 1535 Chatelain Avenue
Ottawa
ON K1Z 8B6
Incorporation Date 2009-10-08
Corporation Status Active / Actif
Number of Directors 1 - 3

Directors

Director Name Director Address
BRYCE MATHESON 384 SUNNYSIDE AVE, OTTAWA ON K1S 0S4, Canada
MARIE MATHESON 384 SUNNYSIDE AVE, OTTAWA ON K1S 0S4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-10-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-05-13 current 1535 Chatelain Avenue, Ottawa, ON K1Z 8B6
Address 2009-10-08 2020-05-13 384 Sunnyside Ave, Ottawa, ON K1S 0S4
Name 2019-04-15 current BioHeal Ottawa Inc.
Name 2009-10-08 2019-04-15 7256043 CANADA INC.
Status 2016-03-28 current Active / Actif
Status 2016-03-15 2016-03-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-10-08 2016-03-15 Active / Actif

Activities

Date Activity Details
2019-04-15 Amendment / Modification Name Changed.
Section: 178
2017-12-14 Amendment / Modification Directors Limits Changed.
Section: 178
2009-10-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-08-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-10-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-09-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1535 Chatelain Avenue
City Ottawa
Province ON
Postal Code K1Z 8B6
Country Canada

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11145100 Canada Inc. 1549 Chatelain Ave., Ottawa, ON K1Z 8B6 2018-12-13
10727849 Canada Inc. 1549 Chatelain Avenue, Ottawa, ON K1Z 8B6 2018-04-11
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8507350 Canada Inc. 1545 A Chatelain Avenue, Ottawa, ON K1Z 8B6 2013-04-29
Impressions Artext Inc. 1565 Chatelain Avenue, Ottawa, ON K1Z 8B6 2006-11-20
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Corporation Directors

Name Address
BRYCE MATHESON 384 SUNNYSIDE AVE, OTTAWA ON K1S 0S4, Canada
MARIE MATHESON 384 SUNNYSIDE AVE, OTTAWA ON K1S 0S4, Canada

Entities with the same directors

Name Director Name Director Address
9782044 Canada Inc. Bryce Matheson 384 Sunnyside Avenue, Ottawa ON K1S 0S4, Canada
8715726 CANADA INC. BRYCE MATHESON 384 SUNNYSIDE AVE, OTTAWA ON K1S 0S4, Canada
9782044 Canada Inc. Marie Matheson 384 Sunnyside Avenue, Ottawa ON K1S 0S4, Canada

Competitor

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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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