Canadian Companies Directory

BIOSYENT INC.

Corporation Number:362017-4
Business Number:119743862RC0001
Corporate Name:BIOSYENT INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-05-19
Office Address:2476 Argentia Road Suite 402 Mississauga ON L5N 6M1 Canada
Office Address in Map
Directors
Full name: Rene Goehrum
Address: 49 Martin Grove Road, Toronto ON M9B 4K5, Canada
Full name: Stephen Wilton
Address: 17 Briarwood Rd, Unionville ON L3R 2W7, Canada
Full name: Sara Elford
Address: 2719 West Shawnigan Lake Road, Shawnigan Lake BC V0R 2W3, Canada
Full name: PETER Lockhard
Address: 94 GLENDONWYNNE RD, TORONTO ON M6P 3E4, Canada
Full name: Joseph Arcuri
Address: 15 Oriah Court, Thornhill ON L4J 8B3, Canada
Full name: Larry Andrews
Address: 730 Hidden Grove Lane, Mississauga ON L5H 4L2, Canada
Annual Filings
Anniversary Date (MM-DD)
05-19
Date of Last Annual Meeting
2021-05-26
Annual Filing Period (MM-DD)
05-19 to 07-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1999-05-19 to 2006-06-13

HEDLEY TECHNOLOGIES INC.

2006-06-13 to Present

BIOSYENT INC.

Certificates and Filings
Certificate of Continuance
1999-05-19
Previous jurisdiction: British Columbia

Certificate of Amendment

2006-06-13
Amendment details: Corporate name
Proxy circular
As of 2020-04-13
Proxy circular
As of 2021-04-13
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