Canadian Companies Directory

BIOLYTICAL LABORATORIES INC.

Corporation Number:396077-3
Business Number:869859116RC0001
Corporate Name:BIOLYTICAL LABORATORIES INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-01-02
Office Address:Care of: Borden Ladner Gervais LLP 1200 Waterfront Centre 200 Burrard Street VANCOUVER BC V6C 3L6 Canada
Office Address in Map
Directors
Full name: ROBERT MACKIE
Address: 2910 Woodcrest Place, SURREY BC V4P 2K8, Canada
Full name: Hans Croukamp
Address: 16628 108 Avenue, Surrey BC V4N 1M4, Canada
Full name: Philip S. Bligh
Address: 7600 Majorca Pl., Apt 1013, Orlando FL 32819, United States
Full name: Robert Gelfand
Address: 1751 York Avenue, New York NY 10128-6828, United States
Full name: CHARLES WESTGARD
Address: 201 - 15272 CROYDON DRIVE, SURREY BC V3S 0S5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-02
Date of Last Annual Meeting
2018-06-21
Annual Filing Period (MM-DD)
01-02 to 03-03
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Filed
Corporate History

2002-01-02 to 2002-02-20

3960773 CANADA INC.

2002-02-20 to Present

BIOLYTICAL LABORATORIES INC.

Certificates and Filings
Certificate of Incorporation
2002-01-02

Certificate of Amendment

2002-02-20
Amendment details: Corporate name

Certificate of Amendment

2005-03-24
Amendment details: Other

Certificate of Amendment

2006-02-24
Amendment details: Other
Proxy circular
As of 2005-02-01
Proxy circular
As of 2006-04-20
Proxy circular
As of 2007-06-25

Certificate of Amendment

2007-08-13
Amendment details: Other
Proxy circular
As of 2009-06-08
Proxy circular
As of 2011-06-28
Proxy circular
As of 2012-06-29
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