MEDPHARMGENE INC. (Corporation# 3949982) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 27, 2001.
| Corporation ID | 3949982 |
| Business Number | 865068811 |
| Corporation Name | MEDPHARMGENE INC. |
| Registered Office Address |
2815 Rue Sherbrooke Est Suite 240 Montreal QC H2K 1H2 |
| Incorporation Date | 2001-09-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOHANNE TREMBLAY | 1405-370 rue Saint-André, Montréal QC H2L 0C4, Canada |
| PAVEL HAMET | 1405-370 rue Saint-André, Montréal QC H2L 0C4, Canada |
| FRANÇOIS LOUBERT | 721, AV. HARTLAND, OUTREMONT QC H2V 2X5, Canada |
| MARC DE BELLEFEUILLE | 1, RUE MCGILL, APP. 414, MONTRÉAL QC H2Y 4A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-27 | current | 2815 Rue Sherbrooke Est, Suite 240, Montreal, QC H2K 1H2 |
| Address | 2014-01-14 | 2017-09-27 | 4101 Rue Molson, Suite 200, Montreal, QC H1Y 3L1 |
| Address | 2006-10-24 | 2014-01-14 | 4101 Rue Molsan, Suite 201, Montreal, QC H1Y 3L1 |
| Address | 2004-11-19 | 2006-10-24 | 69, Rue Sherbrooke Ouest, Montreal, QC H2X 1X2 |
| Address | 2001-09-27 | 2004-11-19 | 3850 Rue St-urbain, Montreal, QC H2W 1T8 |
| Name | 2001-09-27 | current | MEDPHARMGENE INC. |
| Status | 2001-09-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-05-08 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2007-10-12 | Amendment / Modification | |
| 2001-09-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Opti-thÉra Inc. | 2815, Rue Sherbrooke Est, Bureau 240, Montréal, QC H2K 1H2 | 2014-05-14 |
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| Find all corporations in postal code H2K | ||
| Name | Address |
|---|---|
| JOHANNE TREMBLAY | 1405-370 rue Saint-André, Montréal QC H2L 0C4, Canada |
| PAVEL HAMET | 1405-370 rue Saint-André, Montréal QC H2L 0C4, Canada |
| FRANÇOIS LOUBERT | 721, AV. HARTLAND, OUTREMONT QC H2V 2X5, Canada |
| MARC DE BELLEFEUILLE | 1, RUE MCGILL, APP. 414, MONTRÉAL QC H2Y 4A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 115571 CANADA LTEE. | JOHANNE TREMBLAY | 3667 BELAIR, APT. 6, MONTREAL QC H2A 2B4, Canada |
| 9361065 CANADA INC. | JOHANNE TREMBLAY | 161 RUE DES EAUX-VIVES, ST JEROME QC J7Y 0E7, Canada |
| 4416821 CANADA INC. | JOHANNE TREMBLAY | 325 AVENUE ELLERTON, MONTREAL QC H3P 1E1, Canada |
| TRANS-CANADA AUTO LOCATION (1990) LTÉE | JOHANNE TREMBLAY | 241 COULONGE, APP. 4, LONGUEUIL QC J9G 1T9, Canada |
| 3696120 CANADA INC. | JOHANNE TREMBLAY | 199, RUE PIERREFONTAINE, BOISBRIAND QC J7G 1Y1, Canada |
| 12TH INTERNATIONAL CONFERENCE ON SECOND MESSENGERS AND PHOSPHOPROTEINS | JOHANNE TREMBLAY | 325 ELLERTON, T.M.R. QC H3P 1E1, Canada |
| LES SERVICES D'EDITION JOHANNE TREMBLAY INC. | JOHANNE TREMBLAY | 7810 ST-DOMINIQUE, APP 3, MONTREAL QC H2R 1X7, Canada |
| MONTREAL FNA MEDICAL RESEARCH INC. | JOHANNE TREMBLAY | 4425 RUE DE L'ESPLANADE APP. 6, MONTREAL QC H2W 1T2, Canada |
| JONETCO INC. | JOHANNE TREMBLAY | 143, rue de la Sève, Gatineau QC J8V 4A8, Canada |
| 8887896 CANADA INC. | Pavel Hamet | 1405 - 370 St-André, Montréal QC H2L 0C4, Canada |
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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.