AETERNA ZENTARIS INC. (Corporation# 2642719) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 1990.
| Corporation ID | 2642719 |
| Business Number | 130383227 |
| Corporation Name | AETERNA ZENTARIS INC. |
| Registered Office Address |
222 Bay Street, Suite 3000 Toronto ON M5K 1E7 |
| Incorporation Date | 1990-09-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| GÉRARD LIMOGES | 3577 avenue Atwater #1113, Montréal QC H3H 2R2, Canada |
| MICHAEL CARDIFF | 2312-80 John Street, Toronto ON M5V 3X4, Canada |
| CAROLYN EGBERT | 21 NORTH WYNDEN, APPT. 2, HOUSTON TX 77056, United States |
| David Alan Dodd | 4464 Spring Island, Okatie SC 29909, United States |
| JÜRGEN ERNST | Gneisenaustrasse 10, Cologne-Rodenkirchen D-50996, Germany |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-09-11 | 1990-09-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-23 | current | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 |
| Address | 2019-05-29 | current | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 |
| Address | 2019-05-29 | 2020-09-23 | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 |
| Address | 2019-05-09 | 2019-05-29 | 5300 Commerce Court West, 199 Bay Street, Toronto, ON M5L 1B9 |
| Address | 2017-11-29 | 2019-05-09 | 1155 René-lévesque Boulevard West, Suite 4100, Montréal, QC H3B 3V2 |
| Address | 2015-11-16 | 2017-11-29 | 1 Place Ville Marie, Suite 2500, Montréal, QC H3B 1R1 |
| Address | 1999-03-25 | 2015-11-16 | 1405 Boul. Du Parc-technologique, Quebec, QC G1P 4P5 |
| Address | 1993-10-20 | 1999-03-25 | 456 Marconi, Ste-foy, QC G1N 4A8 |
| Name | 2004-05-28 | current | AETERNA ZENTARIS INC. |
| Name | 1997-06-27 | 2004-05-28 | Aeterna Laboratories Inc. |
| Name | 1997-06-27 | 2004-05-28 | LES LABORATOIRES AETERNA INC. |
| Name | 1991-09-26 | 1997-06-27 | LES LABORATOIRES AETERNA INC. |
| Name | 1990-09-12 | 1991-09-26 | 171662 CANADA INC. |
| Status | 1990-09-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-09 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-11-17 | Amendment / Modification | Section: 178 |
| 2012-10-02 | Amendment / Modification | Section: 178 |
| 2011-05-19 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2011-05-19 | Amendment / Modification | Section: 178 |
| 2004-06-01 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-05-28 | Amendment / Modification | Name Changed. |
| 1990-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-15 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-08 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-08 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-09 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edpro Energy Group Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1997-06-23 |
| Nouryon Chemicals Ltd. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1963-11-06 |
| The Mining Advisory Council | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1999-06-03 |
| The St. Lawrence and Adirondack Railway Company | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1888-05-04 |
| The Lake Erie and Detroit River Railway Company | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1885-05-01 |
| In-house Bar Association | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2006-12-11 |
| Association of Corporate Counsel - Ontario Chapter, Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2007-02-20 |
| Bhj Canada Meat Products Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-10-23 |
| Edpro Capital Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2000-11-23 |
| Goodwood Investments Limited | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2003-06-30 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bhj Canada (calgary) Meat Products Inc. | 3000 - 222 Bay Street, Toronto, ON M5K 1E7 | 2013-02-08 |
| Pg Canadian Access Inc. | 3000-222 Bay Street, Toronto, ON M5K 1E7 | 2010-11-01 |
| Fidessa Canada Corporation | 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 | 2005-04-27 |
| Veritas Investment Research Corporation | 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 | 2000-08-18 |
| J.p. Morgan Valeurs MobiliÈres Canada Inc. | Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 | 1987-03-16 |
| Bellevue Film Distributors Limited | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | 1971-06-14 |
| A. E. P. - International Ltd. | 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 | 1961-11-01 |
| Rentamed Inc. | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | |
| Aquilini Gameco Inc. | Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7 | |
| The Anne Butler Slaght Foundation | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-12-20 |
| Find all corporations in postal code M5K 1E7 | ||
| Name | Address |
|---|---|
| GÉRARD LIMOGES | 3577 avenue Atwater #1113, Montréal QC H3H 2R2, Canada |
| MICHAEL CARDIFF | 2312-80 John Street, Toronto ON M5V 3X4, Canada |
| CAROLYN EGBERT | 21 NORTH WYNDEN, APPT. 2, HOUSTON TX 77056, United States |
| David Alan Dodd | 4464 Spring Island, Okatie SC 29909, United States |
| JÜRGEN ERNST | Gneisenaustrasse 10, Cologne-Rodenkirchen D-50996, Germany |
| Name | Director Name | Director Address |
|---|---|---|
| LES BIOTECHNOLOGIES ATRIUM INC.- | GÉRARD LIMOGES | 311 AVENUE KENSINGTON, WESTMOUNT QC H2Z 2H2, Canada |
| ATRIUM INNOVATIONS INC. | GÉRARD LIMOGES | 716-3577 AVENUE ATWATER, MONTREAL QC H3H 2R2, Canada |
| FONDS DE CONSTRUCTION CAPITAL INC. | Gérard Limoges | 1113-3577 Atwater, Montréal QC H3H 2R2, Canada |
| COMMANDITÉ FONDS CII-ITC CENTRIA CAPITAL INC. | Gérard Limoges | 1113-3577 Atwater, Montréal QC H3H 2R2, Canada |
| INLYNK LOGICIELS INC. | GÉRARD LIMOGES | 3577 AV. ATWATER, #716, MONTRÉAL QC H3H 2R2, Canada |
| 7188501 CANADA INC. | MICHAEL CARDIFF | 220 ADMIRAL BLVD, MISSISSAUGA ON L5T 2N6, Canada |
| Burntsand Inc. | MICHAEL CARDIFF | 10 KING GEORGES RD., TORONTO ON M8X 1K7, Canada |
| City | Toronto |
| Post Code | M5K 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Complexe FunÉraire Aeterna Inc. | 55 Rue Gince, Montreal, QC H4N 1J7 | |
| Complexe FunÉraire Aeterna Inc. | 160, Boul. Graham, Mont-royal, QC H3P 3H9 | |
| Groupe Solaris Aeterna LtÉe | 2095 Rue Beckett, Sherbrooke, QC J1J 3Y7 | 2002-10-28 |
| Vita Aeterna Cosmetics Inc. | 4039, Sources #216, Ddo, QC H9B 2A3 | 2013-06-07 |
| Mission Lux Aeterna Inc. | 47 Maplewood, Outremont, QC H2V 2L9 | 1996-02-29 |
| Vitaminute Inc. | 8705 Aeterna, Montreal, QC H1P 2R6 | 2014-01-20 |
| N-sec Corporation | 8625 Aeterna, St-leonard, QC H1P 2R6 | 2012-10-15 |
| 6161961 Canada Inc. | 8805, Rue Aeterna, St-lÉonard, QC H1P 2R8 | 2003-11-19 |
| Aeterna Design & Fabrication Inc. | 950 Mccaffrey, St-laurent, QC H4T 2C7 | 2004-04-28 |
| 3029921 Canada Inc. | 8630 Aeterna Street, St. Leonard, QC H1P 2R7 | 1994-05-04 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.