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Canada Corporation RegistryCorporate profile report
Prepared
Nov 8, 2026
Corporation number
394114

BIOELECTRONIQUE INC.

DissolvedFederal corporation under the Canada Business Corporations Act

BIOELECTRONIQUE INC. is a dissolved federal corporation (corporation number 394114). It was incorporated on Feb 13, 1980 under the Canada Business Corporations Act and its registered office is in Kanata, Ontario. It was dissolved on Aug 29, 2003. It has one director on record.

Corporation

Corporation number
394114
Status
Dissolved: for missed filingsDissolved on Aug 29, 2003
Governing law
Canada Business Corporations Act
Incorporated
Feb 13, 1980
Number of directors
At least 3, at most 3
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
252 Knudson Drive
Kanata ON K2K 2N8

Annual filings

Anniversary date
Feb 13
Annual filing period
Feb 13 to Apr 14
Last annual meeting
Apr 29, 1999
Last annual return filed
1999
Year2000 to 20031999
Annual returnOverdue4 yearsFiled

The last annual return filed, and each year since.

Directors (1)

NameAddress for service
CLIFFORD WARREN49 Rugby Place
Montreal West QC H4X 1C5

As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
BIOELECTRONIQUE INC.NameFeb 13, 1980
WhatDate
DissolvedAug 29, 2003
IncorporatedFeb 13, 1980

About this report

Prepared by Canada Corporation Registry on Nov 8, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=394114

Contains information licensed under the Open Government Licence – Canada.