British Columbia – Vancouver – Vancouver
Canada Business Corporations Act
869859116RC0001
British Columbia
Vancouver
Vancouver
Canada Business Corporations Act
active
3960773
Business Number: 869859116RC0001
Governing Legislation: Canada Business Corporations Act (2002-01-02)
Minimum number of directors: 1
Maximum number of directors: 10
Corporate Name 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
footnote * - 2002-02-20
-
Amendment details: Corporate name
- Certificate of Amendment
footnote * - 2005-03-24
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2006-02-24
-
Amendment details: Other
- Proxy Circular
- Received on 2006-04-06
- Proxy Circular
- Received on 2006-06-21
- Proxy Circular
- Received on 2007-08-01
- Certificate of Amendment
footnote * - 2007-08-13
-
Amendment details: Other
- Proxy Circular
- Received on 2009-08-27
- Proxy Circular
- Received on 2011-06-28
for shareholders meeting 2011-06-28
- Proxy Circular
- Received on 2012-06-22
for shareholders meeting 2012-06-29
*
Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .
Bligh Philip
Mackie Robert
Shackleton Christopher R.
Westgard Charles
Horner Byron
O'shaughnessy Michael
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