Canadian Companies Directory

Patheon Inc.

Corporation Number:288624-3
Business Number:134570811RC0001
Corporate Name:Patheon Inc.
Status:Inactive - Amalgamated into PATHEON INC. on 2003-11-01
Governing Legislation:Canada Business Corporations Act - 1993-01-11
Office Address:7070 MISSISSAUGA ROAD SUITE 350 MISSISSAUGA ON L5N 7J8 Canada
Office Address in Map
Directors
Full name: DOUGLAS BRYCE
Address: 140 GLEN RD., TORONTO ON M4W 2W3, Canada
Full name: PETER A.W.GREEN
Address: 13215 GUELPH LINE, CAMPBELLVILLE ON L0P 1B0, Canada
Full name: DEREK J. WATCHORN
Address: 16530 CONCESSION 8, R.R. 1, SCHOMBERG ON L0G 1T0, Canada
Full name: E. JAMES ARNETT
Address: 500 AVENUE ROAD, SUITE 1203, TORONTO ON M4V 2J6, Canada
Full name: NICK A.DIPIETRO
Address: 12 NADINE CRESCENT, ST.CATHARINES ON L2W 1C1, Canada
Full name: GEORGE L.PLODER
Address: 2373 DOULTON DR., MISSISSAUGA ON L5H 3M4, Canada
Full name: ROY MACLAREN
Address: 425 RUSSELL HILL, TORONTO ON M5P 2S4, Canada
Full name: ROBERT C.TEDFORD
Address: 905-1010 OLYMPIC DRIVE, CANMORE AB T1W 2S5, Canada
Full name: GREGORY C. WILKINS
Address: 19 HIGHLAND AVENUE, TORONTO ON M4W 2A2, Canada
Annual Filings
Anniversary Date (MM-DD)
01-11
Date of Last Annual Meeting
2003-03-18
Annual Filing Period (MM-DD)
01-11 to 03-12
Type of Corporation
Distributing corporation
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1993-01-11 to 1993-05-12

ANTHES INDUSTRIES INC.

1993-05-12 to Present

Patheon Inc.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-05-28
Certificate of Amalgamation
1993-01-11

Certificate of Amendment

1999-06-16
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2000-03-21
Proxy circular
As of 2003-03-18
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