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BIO PED INCORPORATED

● ACTIVE
Corporation No. 1837699 · Canada Business Corporations Act · Incorporated 31 Jan. 1985

Bio Ped Incorporated is a company governing under the Canada Business Corporations Act - 31 January 1985 (Thursday). It was incorporated on 31 January 1985 (Thursday) in Canada and as of 23 November 2023 (Thursday) is an active company.

Overview

Corporation Number
1837699
Business Number (BN)
899515563
Corporate Name
BIO PED INCORPORATED
Status
ACTIVE
Date of Registration
31 January 1985 (Thursday)
Governing Legislation
Canada Business Corporations Act
31 January 1985 (Thursday)
Registered Office Address
12 Brondi's Lane
Fonthill ON L0S 1E5
CANADA

Entity Information

Address Date
29 July 2019 (Monday)
Status Date
23 November 2023 (Thursday)
Date of Last AGM
18 November 2022 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    31 January 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BIO PED INCORPORATED
    Registered office: 12 Brondi's Lane, Fonthill ON L0S 1E5
  • Registered Office Changed
    31 January 1985
    Previous value
    12 Brondi's Lane, Fonthill ON L0S 1E5
    New value
    102 WYNDHAM ST. NORTH, GUELPH ON N1H4E8
  • Registered Office Changed
    31 January 1985
    Previous value
    102 WYNDHAM ST. NORTH, GUELPH ON N1H4E8
    New value
    102 WYNDHAM ST. NORTH, GUELPH ON N1H 4E8
  • Dissolution
    17 July 2003
    Lodgement filed with Corporations Canada
  • Revival
    8 March 2004
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    8 March 2004
    Previous value
    102 WYNDHAM ST. NORTH, GUELPH ON N1H 4E8
    New value
    2150 WINSTON PARK DRIVE, OAKVILLE ON L6H 1V5
  • Registered Office Changed
    9 May 2008
    Previous value
    2150 WINSTON PARK DRIVE, OAKVILLE ON L6H 1V5
    New value
    12179 FIRST LINE, MOFFAT ON L0P 1J0
  • Annual Return Filed (2012)
    12 January 2012
    Annual meeting held
  • Annual Return Filed (2013)
    4 February 2014
    Annual meeting held
  • Annual Return Filed (2014)
    23 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 November 2015
    Annual meeting held
  • Annual Return Filed (2016)
    5 August 2016
    Annual meeting held
  • Registered Office Changed
    20 April 2017
    Previous value
    12179 FIRST LINE, MOFFAT ON L0P 1J0
    New value
    129 Arthur Street, St. Catharines ON L2M 1H8
  • Annual Return Filed (2018)
    15 October 2018
    Annual meeting held
  • Annual Return Filed (2017)
    15 October 2018
    Annual meeting held
  • Dissolution
    8 December 2018
    Lodgement filed with Corporations Canada
  • Revival
    10 May 2019
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    10 May 2019
    Previous value
    129 Arthur Street, St. Catharines ON L2M 1H8
    New value
    19 Evergreen Lane, Niagara-on-the-Lake ON L0S 1J0
  • Annual Return Filed (2021)
    19 November 2020
    Annual meeting held
  • Annual Return Filed (2020)
    19 November 2020
    Annual meeting held
  • Annual Return Filed (2019)
    19 November 2020
    Annual meeting held
  • Annual Return Filed (2022)
    19 November 2021
    Annual meeting held
  • Annual Return Filed (2023)
    18 November 2022
    Annual meeting held
  • Annual Return Filed (2024)
    18 November 2022
    Annual meeting held
  • Amendment
    24 August 2023
    Lodgement filed with Corporations Canada
  • Status: Active
    23 November 2023