Canadian Companies Directory

Boehringer Ingelheim Animal Health Canada Inc. (Boehringer Ingelheim Santé Animale Canada inc.)

Corporation Number:1055757-9
Business Number:104717913RC0001
Corporate Name:Boehringer Ingelheim Animal Health Canada Inc. (Boehringer Ingelheim Santé Animale Canada inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2018-01-01
Office Address:5180 South Service Road Burlington ON L7L 5H4 Canada
Office Address in Map
Directors
Full name: Ywe Looper
Address: 5180 South Service Road, Burlington ON L7L 5H4, Canada
Full name: Guido Hoeller
Address: 5180 South Service Road, Burlington ON L7L 5Y7, Canada
Full name: Andrea Sambati
Address: 5180 South Service Road, Burlington ON L7L 5Y7, Canada
Full name: Susan Blair
Address: 5180 South Service Road, Burlington ON L7L 5H4, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-08-01
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2018-01-01 to 2019-05-04

Merial Canada Inc.

2019-05-04 to Present

Boehringer Ingelheim Animal Health Canada Inc.

2019-05-04 to Present

Boehringer Ingelheim Santé Animale Canada inc.

Certificates and Filings
Certificate of Continuance
2018-01-01
Previous jurisdiction: Quebec

Certificate of Amendment

2019-05-04
Amendment details: Corporate name

Certificate of Amendment

2019-10-30
Amendment details: Other
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