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 |
|---|---|
| YVES BEAUDRY | 886A FAUTEUX, BOUCHERVILLE QC J4B 6V7, Canada |
| OLEG ROMAR | 20726 GAY CEDARS, BAIE D'URFE QC H9X 2T4, Canada |
| ALEXANDER V. KABANOV | 85420 Dudley, Chapel Hill NC 27517, United States |
| JOHAN MALMSTEN | OSTERMALMSGATAN 89, SE-11459, STOCKHOLM , Sweden |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-02-27 | 1994-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés 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 société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-12-31 | Non-distributing corporation with more than 50 shareholders Société 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 Société 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 Société 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 |
|---|---|
| YVES BEAUDRY | 886A FAUTEUX, BOUCHERVILLE QC J4B 6V7, Canada |
| OLEG ROMAR | 20726 GAY CEDARS, BAIE D'URFE QC H9X 2T4, Canada |
| ALEXANDER V. KABANOV | 85420 Dudley, Chapel Hill NC 27517, United States |
| JOHAN MALMSTEN | OSTERMALMSGATAN 89, SE-11459, STOCKHOLM , Sweden |
| Name | Director Name | Director Address |
|---|---|---|
| Softkemo Pharma Corp. | Alexander V. Kabanov | 120 Mason Farm Road, suite 1094, Chapel Hill NC 27599-7262, United States |
| BendaRx Corp. | Alexander V. Kabanov | 7016 RD Turkey farm, chapel hill NC 27514, United States |
| Softkemo Pharma Corp. | Johan Malmsten | 89 rue Ostermalmsgatan, Stockholm SE-11459, Sweden |
| BendaRx Corp. | Johan Malmsten | 89 rue Ostermalmsgatan, Stockholm 11459, Sweden |
| Softkemo Pharma Corp. | Oleg Romar | 20736 Rue Gay Cedars, Baie-d'Urfé QC H9X 2T4, Canada |
| GENOMX INC. | OLEG ROMAR | 20726 GAY CEDARS, BAIE D'URFE QC H9X 2T4, Canada |
| VITASORB INC. | OLEG ROMAR | 20726 GAY CEDAR, BAIE D'URFE QC J3G 4S5, Canada |
| BendaRx Corp. | Oleg Romar | 20736 Rue Gay Cedars, Baie-d'Urfé QC H9X 2T4, Canada |
| MEGASORB INC. | OLEG ROMAR | 20726 GAY CEDAR, BAIE D'URFE QC J3G 4S5, Canada |
| CARBOMED MEDICAL PRODUCTS INC. | OLEG ROMAR | 20726 GAY CEDAR, BAIE D'URFE QC J3G 4S5, Canada |
| City | Pointe-Claire |
| Post Code | H9R 5N3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bio Pharma Logistics Inc. | 680 Chemin De La Rivière Nord, Saint-eustache, QC J7R 0J6 | 2013-12-10 |
| Gmq Pharma Inc. | 1001 Place Mount-royal, Suite 801, Montreal, QC H3A 1P2 | 2016-11-14 |
| Women Leaders In Pharma | 549 Rue Principale, Laval, QC H7X 1C7 | 2018-08-14 |
| Realist Pharma Inc. | 31 Ridge Drive, Toronto, ON M4T 1B6 | 2015-11-24 |
| Entreprises Pharma R.j.r. Inc. | 179 Belmont, Chateauguay, QC J6J 4X1 | 1995-02-14 |
| Pharma Monitrice Inc. | 190, Lemoyne Ouest, Longueuil, QC J7H 1V8 | 2004-04-13 |
| 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 |
| Odf Pharma Inc. | 1-3275 Boul Choquette, Saint-hyacinthe, QC J2S 7Z8 | 2010-12-16 |
Please provide details on Supratek Pharma inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.