Canadian Companies Directory

ROCHE VITAMINS CANADA INC. (VITAMINES ROCHE CANADA INC.)

Corporation Number:310275-1
Business Number:Not Available
Corporate Name:ROCHE VITAMINS CANADA INC. (VITAMINES ROCHE CANADA INC.)
Status:Inactive - Amalgamated into DSM NUTRITIONAL PRODUCTS CANADA INC. on 2003-09-11
Governing Legislation:Canada Business Corporations Act - 1994-12-28
Office Address:395 WAYDOM DRIVE AYR ON N0B 1E0 Canada
Office Address in Map
Directors
Full name: JORGE SISNIEGA
Address: 65 STAR CRESCENT, CAMBRIDGE ON N3C 2V3, Canada
Full name: CHRISTOPH GOPPELSROEDER
Address: 166 HILLCREST AVENUE, SUMMIT NJ 07901, United States
Full name: JAMES C. WILLOUGHBY
Address: 33 PINEHURST CRESCENT, MISSISSAUGA ON M9A 3A4, Canada
Annual Filings
Anniversary Date (MM-DD)
12-28
Date of Last Annual Meeting
2002-06-27
Annual Filing Period (MM-DD)
12-28 to 02-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed 2001 - Filed 2000 - Filed
Corporate History

1994-12-28 to 2000-12-04

SYNTEX CANADA INC.

2000-12-04 to Present

ROCHE VITAMINS CANADA INC.

2000-12-04 to Present

VITAMINES ROCHE CANADA INC.

Certificates and Filings
Certificate of Incorporation
1994-12-28

Certificate of Amendment

2000-12-04
Amendment details: Corporate name

Certificate of Amendment

2000-12-21
Amendment details: Other
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