Canadian Companies Directory

BIOGENIE HOLDINGS INC. (HOLDINGS BIOGÉNIE INC.)

Corporation Number:645600-6
Business Number:823815477RC0001
Corporate Name:BIOGENIE HOLDINGS INC. (HOLDINGS BIOGÉNIE INC.)
Status:Inactive - Amalgamated into Biogenie S.R.D.C. inc. on 2006-11-11
Governing Legislation:Canada Business Corporations Act - 2005-09-30
Office Address:350 rue Franquet Entrée 10 Sainte-Foy QC G1P 4P3 Canada
Office Address in Map
Directors
Full name: JEAN MARIER
Address: 2530 RUE CHASSÉ, SAINTE-FOY QC G1W 1L9, Canada
Full name: LUC RENY
Address: 3447 BEACONSFIELD, MONTRÉAL QC H4A 2H2, Canada
Full name: BENOIT CYR
Address: 4726 RUE DE LA PERDRIX GRISE, ST-AUGUSTIN-DE-DESMAURES QC G3A 2H2, Canada
Full name: JEAN-PIERRE BÉGIN
Address: 700 CH. MARIE-LE-BER, #801, VERDUN QC H3E 1P2, Canada
Full name: GILLES DESHARNAIS
Address: 2441 RUE DES TOURS, CHARLESBOURG QC G1G 5Z8, Canada
Full name: JEAN-LUC SANSREGRET
Address: 4718 RUE DE LA PERDRIX GRISE, ST-AUGUSTIN-DE-DESMAURES QC G3A 2H2, Canada
Annual Filings
Anniversary Date (MM-DD)
09-30
Date of Last Annual Meeting
2006-08-31
Annual Filing Period (MM-DD)
09-30 to 11-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed
Corporate History

2005-09-30 to Present

BIOGENIE HOLDINGS INC.

2005-09-30 to Present

HOLDINGS BIOGÉNIE INC.

Certificates and Filings
Certificate of Incorporation
2005-09-30

Certificate of Amendment

2006-11-09
Amendment details: Other
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