TRANZYME PHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 3244563. The registration start date is March 25, 1996. The current status is Dissolved.
| Corporation ID | 3244563 |
| Business Number | 887073799 |
| Corporation Name | TRANZYME PHARMA INC. |
| Registered Office Address |
1 Place Ville Marie, Suite 2500 Montreal QC H3B 1R1 |
| Incorporation Date | 1996-03-25 |
| Dissolution Date | 2015-12-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jean-Paul Castaigne | 455 Lockhart Avenue, Mont-Royal QC H3P 1Y6, Canada |
| LINDA GRAIS | 2710 Sand Hill Road, Second Floor, Menlo Park CA 94025, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-03-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-03-24 | 1996-03-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-09-26 | current | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 |
| Address | 2001-04-30 | 2014-09-26 | 3001 -12 E Avenue Nord, Fleurimont, QC J1H 5N4 |
| Address | 1996-03-25 | 2001-04-30 | 3001 12e Avenue Nord, Sherbrooke, QC J1H 5N4 |
| Name | 2004-08-24 | current | TRANZYME PHARMA INC. |
| Name | 1997-05-06 | 2004-08-24 | NEOKIMIA INC. |
| Name | 1996-03-25 | 1997-05-06 | 3244563 CANADA INC. |
| Status | 2015-12-14 | current | Dissolved / Dissoute |
| Status | 1996-03-25 | 2015-12-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-14 | Dissolution | Section: 210(3) |
| 2005-05-12 | Amendment / Modification | |
| 2004-08-24 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2004-08-24 | Amendment / Modification | Name Changed. |
| 2003-12-17 | Amendment / Modification | |
| 2001-04-30 | Amendment / Modification | RO Changed. |
| 1996-03-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-06-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 PLACE VILLE MARIE, SUITE 2500 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 1R1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Spain-canada Business Association | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 2006-10-24 |
| 8017328 Canada Inc. | 1 Place Ville Marie, Suite 2500, MontrÉal, QC H3B 1R1 | 2012-10-17 |
| 8109788 Canada Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 2012-11-23 |
| Agence Csav Ltée | 1 Place Ville Marie, Suite 2500, Montéal, QC H3B 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9875182 Canada Inc. | 1, Place Ville-marie. Bureau 2500, Montréal, QC H3B 1R1 | 2019-06-25 |
| Ciena QuÉbec, Inc. | Suite 2500, 1 Place Ville Marie, Montréal, QC H3B 1R1 | 2014-11-12 |
| Crew-commercial Real Estate Women Network Foundation | 1, Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 2014-01-24 |
| Campus 2 Foundation | Suite 2500, 1 Place Ville-marie, Montreal, QC H3B 1R1 | 2012-10-25 |
| Services Norton Rose Fulbright Canada Inc. | 2500 - 1 Place Ville Marie, Montreal, QC H3B 1R1 | 2009-03-25 |
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Societe Choletaise Du Canada Inc. | 1, Place Ville Marie, Bureau 2500, Montréal, QC H3B 1R1 | 1976-09-15 |
| Mclarens International Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
| Find all corporations in postal code H3B 1R1 | ||
| Name | Address |
|---|---|
| Jean-Paul Castaigne | 455 Lockhart Avenue, Mont-Royal QC H3P 1Y6, Canada |
| LINDA GRAIS | 2710 Sand Hill Road, Second Floor, Menlo Park CA 94025, United States |
| City | MONTREAL |
| Post Code | H3B 1R1 |
| 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 |
| Pharma Monitrice Inc. | 190, Lemoyne Ouest, Longueuil, QC J7H 1V8 | 2004-04-13 |
| Entreprises Pharma R.j.r. Inc. | 179 Belmont, Chateauguay, QC J6J 4X1 | 1995-02-14 |
| Realist Pharma Inc. | 31 Ridge Drive, Toronto, ON M4T 1B6 | 2015-11-24 |
| 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 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |