Canadian Companies Directory

BIOX CORPORATION

Corporation Number:381552-8
Business Number:864032164RC0001
Corporate Name:BIOX CORPORATION
Status:Inactive - Amalgamated into BIOX Corporation on 2010-03-01
Governing Legislation:Canada Business Corporations Act - 2000-09-26
Office Address:125 LAKESHORE ROAD EAST SUITE 200 OAKVILLE ON L6J 1H3 Canada
Office Address in Map
Directors
Full name: DAVID COLCLEUGH
Address: 706 MEADOW WOOD ROAD, MISSISSAUGA ON L5J 2S6, Canada
Full name: MICHAEL SALAMON
Address: 25 ADMIRAL ROAD, TORONTO ON M5R 2L4, Canada
Full name: PHILIP ORSINO
Address: 61 YORKVILLE AVENUE, SUITE 1001, TORONTO ON M5R 1B5, Canada
Full name: T. ROBERT BEAMISH
Address: 2324 BENNINGTON GATE, OAKVILLE ON L6J 5Z3, Canada
Full name: W. JAMES WHITAKER
Address: 55 LAWRENCE CRESCENT, TORONTO ON M4N 1N3, Canada
Full name: WILLIAM LAMBERT
Address: 197 GLENCAIRN AVENUE, TORONTO ON M4R 1W3, Canada
Full name: JAMES EATON
Address: 89 HAZELTON AVENUE, TORONTO ON M5R 2E4, Canada
Full name: TIM HAIG
Address: 267 LAWSON STREET, OAKVILLE ON L6J 5R7, Canada
Annual Filings
Anniversary Date (MM-DD)
09-26
Date of Last Annual Meeting
2009-03-31
Annual Filing Period (MM-DD)
09-26 to 11-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

2000-09-26 to 2001-03-14

3815528 CANADA INC.

2001-03-14 to Present

BIOX CORPORATION

Certificates and Filings
Certificate of Incorporation
2000-09-26

Certificate of Amendment

2001-03-14
Amendment details: Corporate name

Certificate of Amendment

2002-08-21
Amendment details: Other

Certificate of Amendment

2006-07-31
Amendment details: Other
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