Prometic Bioproduction Inc.

Address: 440 Boul. Armand-frappier, Bureau 300, Laval, QC H7V 4B4

Prometic Bioproduction Inc. (Corporation# 7662114) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 28, 2010.

Corporation Overview

Corporation ID 7662114
Business Number 849788310
Corporation Name Prometic Bioproduction Inc.
Registered Office Address 440 Boul. Armand-frappier
Bureau 300
Laval
QC H7V 4B4
Incorporation Date 2010-09-28
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Paolo Marcucci Località San Quirico, Il Ciocco n.4, Barga (Lucca) 55051, Italy
Giorgio Masetti - Zannini 49 East 86th street, apt 14C, New York NY 10028, United States
Michael E. Vathilakis 145 St. Pierre, Suite 201, Montréal QC H2Y 2L6, Canada
Maryse Laliberté 170 Val-Chênais, Rosemère QC J7A 4B6, Canada
Gioacchino De Giorgi Viale 4 Novembre Pontedera, PISA 56025, Italy

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-09-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-08-02 current 440 Boul. Armand-frappier, Bureau 300, Laval, QC H7V 4B4
Address 2011-04-06 2013-08-02 531 Boul. Des Prairies, Г‰difice 15, Laval, QC H7V 1B7
Address 2010-09-28 2011-04-06 8168 Montview Road, Mount-royal, QC H4P 2L7
Name 2017-11-01 current Prometic Bioproduction Inc.
Name 2013-03-18 2017-11-01 ProMetic BioProduction Inc.
Name 2010-09-28 2013-03-18 7662114 CANADA INC.
Status 2010-09-28 current Active / Actif

Activities

Date Activity Details
2017-11-01 Amendment / Modification Name Changed.
Section: 178
2013-03-18 Amendment / Modification Name Changed.
Section: 178
2010-09-28 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 440 Boul. Armand-Frappier
City Laval
Province QC
Postal Code H7V 4B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bsafe Innovations Inc. 440 Boul. Armand-frappier, Bureau 300, Laval, QC H7V 4B4 2006-05-29
Liminal R&d Biosciences Inc. 440 Boul. Armand-frappier, Bureau 300, Laval, QC H7V 4B4 1994-10-14

Corporations in the same postal code

Corporation Name Office Address Incorporation
Inominers Hvac Inc. 250-440 Armand-frappier Blvd., Laval, QC H7V 4B4 2018-05-18
Fairhaven Pharmaceuticals Inc. 300-440 Boul Armand-frappier, Laval, QC H7V 4B4 2018-05-04
Inominers Inc. 250-440 Boul. Armand-frappier, Laval, QC H7V 4B4 2017-12-15
Prometic Plasma Resources Inc. 440 Boul. Armand-frappier, Suite 300, Laval, QC H7V 4B4 2015-05-11
V10 Data Inc. 420, Boulevard Armand-frappier, Bureau 200, Laval, QC H7V 4B4 2014-01-14
Telesta Therapeutics Ip Inc. 300-440 Boul. Armand Frappier, Laval, QC H7V 4B4 2011-10-28
Daily Dating Inc. 420, Armand-frappier #350, Laval, QC H7V 4B4 2011-08-24
7600160 Canada Inc. 440, Boul. Armand-frappier, Bur. 240, Laval, QC H7V 4B4 2010-07-15
International Bridge Technologies Canada, Inc. 440 Armand-frappier Boulevard, Suite 240, Laval, QC H7V 4B4 2009-10-27
Telesta Pharma Inc. 300-440 Boul. Armand- Frappier, Laval, QC H7V 4B4 2008-08-06
Find all corporations in postal code H7V 4B4

Corporation Directors

Name Address
Paolo Marcucci Località San Quirico, Il Ciocco n.4, Barga (Lucca) 55051, Italy
Giorgio Masetti - Zannini 49 East 86th street, apt 14C, New York NY 10028, United States
Michael E. Vathilakis 145 St. Pierre, Suite 201, Montréal QC H2Y 2L6, Canada
Maryse Laliberté 170 Val-Chênais, Rosemère QC J7A 4B6, Canada
Gioacchino De Giorgi Viale 4 Novembre Pontedera, PISA 56025, Italy

Competitor

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City Laval
Post Code H7V 4B4

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Corporation Name Office Address Incorporation
Prometic Plasma Resources Inc. 440 Boul. Armand-frappier, Suite 300, Laval, QC H7V 4B4 2015-05-11
Prometic Pharma Inc. 675 Rue St-pierre Sud, Joliette, QC J6E 8R8 1994-12-16

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Dataset Information

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.