Canadian Companies Directory

BioEnvelop Inc.

Corporation Number:348694-0
Business Number:868708686RC0001
Corporate Name:BioEnvelop Inc.
Status:Inactive - Amalgamated into SQUIRE PHARMACEUTICALS INC. / PHARMACEUTIQUES SQUIRE INC. on 2007-08-01
Governing Legislation:Canada Business Corporations Act - 1998-04-27
Office Address:6111 Royalmount Avenue Suite 102 Montreal QC H4P 2T4 Canada
Office Address in Map
Directors
Full name: JONATHAN GOODMAN
Address: 605 CÔTE SAINT-ANTOINE, WESTMOUNT QC H3Y 2K5, Canada
Full name: MARK BEAUDET
Address: 3775 HARVARD AVENUE, MONTREAL QC H4A 2W6, Canada
Full name: SAMIRA SAKHIA
Address: 5 YORK STREET, WESTMOUNT QC H3Z 1N7, Canada
Annual Filings
Anniversary Date (MM-DD)
04-27
Date of Last Annual Meeting
2005-07-27
Annual Filing Period (MM-DD)
04-27 to 06-26
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

1998-04-27 to 2001-03-12

TECHNOLOGIES BIOENVELOP INC.

1998-04-27 to 2001-03-12

BIOENVELOP TECHNOLOGIES INC.

2001-03-12 to 2006-07-04

BIOENVELOP AGRO INC.

2006-07-04 to Present

BioEnvelop Inc.

Certificates and Filings
Certificate of Incorporation
1998-04-27

Certificate of Amendment

1999-04-06
Amendment details: Other

Certificate of Amendment

2001-03-12
Amendment details: Corporate name

Certificate of Amendment

2006-07-04
Amendment details: Corporate name
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