Supratek Pharma inc. (Corporation# 3010775) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 28, 1994.
| Corporation ID | 3010775 |
| Business Number | 140594201 |
| Corporation Name | Supratek Pharma inc. |
| Registered Office Address |
1 Holiday Avenue, East Tower, Suite 501 Pointe-claire QC H9R 5N3 |
| Incorporation Date | 1994-02-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| JOHAN MALMSTEN | OSTERMALMSGATAN 89, SE-11459, STOCKHOLM , Sweden |
| OLEG ROMAR | 20726 GAY CEDARS, BAIE D'URFE QC H9X 2T4, Canada |
| YVES BEAUDRY | 886A FAUTEUX, BOUCHERVILLE QC J4B 6V7, Canada |
| ALEXANDER V. KABANOV | 85420 Dudley, Chapel Hill NC 27517, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-02-27 | 1994-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-05-26 | current | 1 Holiday Avenue, East Tower, Suite 501, Pointe-claire, QC H9R 5N3 |
| Address | 2014-03-13 | 2014-05-26 | 20726 Gay Cedars, Baie D'urfe, QC H9X 2T4 |
| Address | 2011-12-17 | 2014-03-13 | 6100 Royalmount Avenue, Montreal, QC H4P 2R2 |
| Address | 2009-08-07 | 2011-12-17 | 215 Boulevard Bouchard, Suite 1315, Dorval, QC H9S 1A9 |
| Address | 2001-02-23 | 2009-08-07 | 455 Fenelon Boul., Suite 104, Dorval, QC H9S 5T8 |
| Address | 1994-02-28 | 2001-02-23 | 275 St-jacques, Bur 700, Montreal, QC H2Y 1M9 |
| Name | 1994-02-28 | current | Supratek Pharma inc. |
| Status | 1994-02-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-21 | Amendment / Modification | Section: 178 |
| 2015-12-15 | Proxy / Procuration | Statement Date: 2015-12-31. |
| 2014-12-08 | Amendment / Modification | Section: 178 |
| 2013-12-11 | Amendment / Modification | Section: 178 |
| 2013-12-04 | Proxy / Procuration | Statement Date: 2013-12-23. |
| 2012-12-04 | Proxy / Procuration | Statement Date: 2012-11-20. |
| 2012-12-03 | Amendment / Modification | Section: 178 |
| 2011-12-30 | Amendment / Modification | Section: 178 |
| 2011-12-23 | Proxy / Procuration | Statement Date: 2011-12-30. |
| 2010-12-30 | Amendment / Modification | |
| 2009-12-29 | Amendment / Modification | |
| 2009-12-23 | Proxy / Procuration | Statement Date: 2009-12-03. |
| 2008-12-30 | Amendment / Modification | |
| 2008-12-15 | Proxy / Procuration | Statement Date: 2008-12-09. |
| 2008-04-10 | Proxy / Procuration | Statement Date: 2007-11-30. |
| 2007-12-24 | Amendment / Modification | |
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-05-25. |
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-05-04. |
| 2006-12-28 | Amendment / Modification | |
| 2006-12-20 | Proxy / Procuration | Statement Date: 2006-12-06. |
| 2005-12-28 | Amendment / Modification | |
| 2005-12-12 | Proxy / Procuration | Statement Date: 2005-12-01. |
| 2005-03-09 | Proxy / Procuration | Statement Date: 2004-12-01. |
| 2004-12-30 | Amendment / Modification | |
| 2004-01-07 | Proxy / Procuration | Statement Date: 2003-11-17. |
| 2003-03-31 | Proxy / Procuration | Statement Date: 2002-11-18. |
| 2003-01-07 | Proxy / Procuration | Statement Date: 2002-11-27. |
| 2002-12-20 | Amendment / Modification | |
| 2001-10-24 | Proxy / Procuration | Statement Date: 2001-09-26. |
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-05-19. |
| 1999-05-21 | Proxy / Procuration | Statement Date: 1999-05-31. |
| 1994-02-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-12-31 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2014-12-29 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2013-12-23 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 1 Holiday Avenue, East Tower, Suite 501 |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 5N3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genomx Inc. | 1 Holiday Avenue, East Tower, Suite 501, Pointe-claire, QC H9R 5N3 | 2001-09-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mancini Financial Services Inc. | 530-1 Holiday Street, West Tower, Pointe-claire, QC H9R 5N3 | 2018-11-27 |
| Ypsomed Canada Inc. | 647-1, Avenue Holiday, Pointe-claire, QC H9R 5N3 | 2018-02-15 |
| 9893334 Canada Inc. | 1 Holiday Avenue, East Tower, Suite 205, Pointe-claire, QC H9R 5N3 | 2016-09-02 |
| Kerner Endodontic Inc. | 805- 1 Holliday Avenue, Pointe-claire, QC H9R 5N3 | 2016-05-19 |
| Zenda Capital Holdings Corporation | 1 Holiday Avenue, East Tower, Suite 315, Pointe-claire, QC H9R 5N3 | 2016-04-22 |
| Zenda Omni Holdings Corporation | 1 Holiday Avenue, East Tower, Suite 315, Montreal, QC H9R 5N3 | 2016-04-12 |
| Elma Med Canadian Solutions Corporation | 150-1 Avenue Holiday, Pointe-claire, QC H9R 5N3 | 2015-10-19 |
| Anemka Resources Canada, Ltd. | 1 Avenue Holiday, East Tower, Suite 501, Pointe Claire, QC H9R 5N3 | 2015-06-01 |
| Les Entreprises Werlwind Quebec Inc. | 557-1 Avenue Holiday, Pointe-claire, QC H9R 5N3 | 2015-05-06 |
| Plus1 Dating Inc. | 1 Av. Holiday, East Tower, 501, Pointe-claire, QC H9R 5N3 | 2015-04-16 |
| Find all corporations in postal code H9R 5N3 | ||
| Name | Address |
|---|---|
| JOHAN MALMSTEN | OSTERMALMSGATAN 89, SE-11459, STOCKHOLM , Sweden |
| OLEG ROMAR | 20726 GAY CEDARS, BAIE D'URFE QC H9X 2T4, Canada |
| YVES BEAUDRY | 886A FAUTEUX, BOUCHERVILLE QC J4B 6V7, Canada |
| ALEXANDER V. KABANOV | 85420 Dudley, Chapel Hill NC 27517, United States |
| City | Pointe-Claire |
| Post Code | H9R 5N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Gmq Pharma Inc. | 1001 Place Mount-royal, Suite 801, Montreal, QC H3A 1P2 | 2016-11-14 |
| Jtherien Pharma Consulting Inc. | 77, Rue Messier, Saint-damien, QC J0K 2E0 | 2020-11-24 |
| Realist Pharma Inc. | 31 Ridge Drive, Toronto, ON M4T 1B6 | 2015-11-24 |
| Pharma Bridges Inc. | 4-33 Bayshore Drive, Ottawa, ON K2B 6M7 | 2011-02-01 |
| Ayo Care Pharma Inc. | 5789 Rue Cypihot, Montreal, QC H4S 1R3 | 2020-06-22 |
| Ka-la-mel Pharma Laboratories Inc. | 298 - 2nd Avenue, Deux-montagnes, QC J7R 4X9 | 1999-10-29 |
| Pharma Monitrice Inc. | 190, Lemoyne Ouest, Longueuil, QC J7H 1V8 | 2004-04-13 |
| Odf Pharma Inc. | 1-3275 Boul Choquette, Saint-hyacinthe, QC J2S 7Z8 | 2010-12-16 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.