Federal Corporation Information

Federal Corporation Information - 030077-2

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
030077-2
Business Number (BN)
100008671RC0001
Corporate Name
ABBOTT LABORATORIES, LIMITED
LABORATOIRES ABBOTT, LIMITEE
Status
Inactive - Amalgamated into ABBOTT LABORATORIES, LIMITED / LABORATOIRES ABBOTT, LIMITÉE
on 1997-12-01
Governing Legislation
Canada Business Corporations Act - 1979-11-13
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

6300 COTE DE LIESSE
MONTREAL QC H4T 1Z1
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 15
  • GARY P. GOUGHLAN
    1135 CENTRAL ROAD
    GLENVIEW, ILLINOIS
    United States
  • GORDON T. WARRINER
    502 WESTHILL
    BEACONSFIELD QC H9W 2G3
    Canada
  • GRAHAM TOLFREE
    92 ROBINSON CRESCENT
    WHITBY ON L1N 6W5
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
11-13
Date of Last Annual Meeting
1996-05-31
Annual Filing Period (MM-DD)
11-13 to 01-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings

Corporate History

Corporate Name History
1931-02-03 to 1967-05-22 ABBOTT LABORATORIES, LIMITED
1967-05-22 to Present ABBOTT LABORATORIES, LIMITED 1967-05-22 to Present LABORATOIRES ABBOTT, LIMITEE

Certificates and Filings

Financial statements
Certificate of Continuance
1979-11-13
Order copies of corporate documents
 
Date Modified: