MIMETOGEN PHARMACEUTICALS INC.
MIMETOGEN PHARMACEUTIQUES INC.

Address:
1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5

MIMETOGEN PHARMACEUTICALS INC. (Corporation# 4276833) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 2004.

Corporation Overview

Corporation ID 4276833
Business Number 859246233
Corporation Name MIMETOGEN PHARMACEUTICALS INC.
MIMETOGEN PHARMACEUTIQUES INC.
Registered Office Address 1000 De La Gauchetière Street West
Suite 2100
Montréal
QC H3B 4W5
Incorporation Date 2004-12-20
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
MARTIN WAX 41 Branch Rd., Far Hills NJ 07931, United States
Kevin Giese 493 Ronning Street, Edmonton AB T6R 1B6, Canada
SURAJIT K. BISWAS 17 Battle Flagg Road, Bedford MA 01730, United States
CEDRIC BISSON 517 av Berwick, Mont-Royal QC H3R 2A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-03-01 current 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5
Address 2006-02-17 2018-03-01 1000 De La Gauchetière Street West, Suite 900, Montreal, QC H3B 5H4
Address 2004-12-20 2006-02-17 1250 Boul Rene Levesque Ouest, Bureau 1400, Montreal, QC H3B 5E9
Name 2004-12-20 current MIMETOGEN PHARMACEUTICALS INC.
Name 2004-12-20 current MIMETOGEN PHARMACEUTIQUES INC.
Status 2004-12-20 current Active / Actif

Activities

Date Activity Details
2015-11-16 Amendment / Modification Section: 178
2013-06-28 Amendment / Modification Section: 178
2011-02-17 Amendment / Modification Section: 178
2008-05-15 Amendment / Modification
2006-02-08 Amendment / Modification
2004-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 De La Gauchetière Street West
City Montréal
Province QC
Postal Code H3B 4W5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Frachades Inc. 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 1979-09-26
C-mac Microcircuits Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1990-12-19
C-mac Interconnect Products Inc. 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 1990-12-19
Honeywell Aube Technologies Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-01-15
2692660 Canada Inc. 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 1991-02-18
2705800 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-04-09
2747901 Canada Inc. 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 1991-08-30
C-mac of America, Inc. 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 1991-11-12
Aliments Dobexco International Inc. 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 1992-06-08
Nexia Biotechnologies Inc. 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 1992-07-22
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11985841 Canada Inc. 1000 Rue De La Gauchetière O, Suite 2400, Montréal, QC H3B 4W5 2020-03-31
Rein360 Inc. 3700-1000 De La Gauchetière West, Montréal, QC H3B 4W5 2019-07-19
11499319 Canada Corp. 200-1000 De La Gauchetiere Street West, Montreal, QC H3B 4W5 2019-07-05
Barsktage Inc. 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 2019-05-06
11323075 Canada Inc. App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 2019-03-27
11188291 Canada Inc. 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 2019-01-09
11180886 Canada Inc. 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 2019-01-07
Canadian International Investment Management Ltd. 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 2018-08-09
Fonds Cgc - Cgc Fund 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 2017-11-09
Institut Nova Gallia 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 2017-02-07
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Corporation Directors

Name Address
MARTIN WAX 41 Branch Rd., Far Hills NJ 07931, United States
Kevin Giese 493 Ronning Street, Edmonton AB T6R 1B6, Canada
SURAJIT K. BISWAS 17 Battle Flagg Road, Bedford MA 01730, United States
CEDRIC BISSON 517 av Berwick, Mont-Royal QC H3R 2A1, Canada

Entities with the same directors

Name Director Name Director Address
PROCURE ALLIANCE CEDRIC BISSON 517, BERWICK AVENUE, MONT-ROYAL QC H3R 2A1, Canada
RESONANT MEDICAL TECHNOLOGIES INC. CEDRIC BISSON 573 ROCKLAND AVENUE, MONTREAL QC H2V 2Z4, Canada
LT Pacific Capital Partners Inc. Cedric Bisson 517 Berwick Avenue, Mont-Royal QC H3R 2A1, Canada
Hycann Health Inc. Cedric Bisson 517 Berwick Ave, Mont Royal QC H3R 2A1, Canada
MR. LUBE FOUNDATION KEVIN GIESE 6030 - 88 STREET NW, EDMONTON AB T6E 6G4, Canada
MR. LUBE CANADA GP INC. KEVIN GIESE 6030-88 Street, Edmonton AB T6E 6G4, Canada
FRASAM INVESTMENTS GP LTD. KEVIN GIESE 6030-88TH STREET, EDMONTON AB T6E 6G4, Canada
ANGIOCHEM INC. Surajit K. Biswas 17, Battle Flagg Road, Bedford MA 01730, United States

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Dataset Information

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.

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