PHENOGENE THERAPEUTICS INC. is a business entity registered at Corporations Canada, with entity identifier is 3362990. The registration start date is April 7, 1997. The current status is Dissolved.
| Corporation ID | 3362990 |
| Business Number | 888643970 |
| Corporation Name |
PHENOGENE THERAPEUTICS INC. PHENOGENE THÉRAPEUTIQUES INC. |
| Registered Office Address |
1550, Rue Metcalfe Bureau 502 Montreal QC H3A 1X6 |
| Incorporation Date | 1997-04-07 |
| Dissolution Date | 2006-02-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BERTRAND CAYROL | 5243 BRILLION, MONTRÉAL QC H4A 1H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-04-06 | 1997-04-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-09-07 | current | 1550, Rue Metcalfe, Bureau 502, Montreal, QC H3A 1X6 |
| Address | 2001-01-01 | 2004-09-07 | 416, Boulevard De Maisonneuve Ouest, Suite 1020, Montreal, QC H3A 1L2 |
| Address | 1997-04-07 | 2001-01-01 | 6100 Avenue Royalmount, Montreal, QC H4P 2R2 |
| Name | 1998-02-24 | current | PHENOGENE THERAPEUTICS INC. |
| Name | 1998-02-24 | current | PHENOGENE THÉRAPEUTIQUES INC. |
| Name | 1997-04-07 | 1998-02-24 | Phenogen Thérapeutiques Inc. |
| Status | 2006-02-09 | current | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-04-07 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-09 | Dissolution | Section: 212 |
| 2002-05-08 | Amendment / Modification | |
| 2000-11-17 | Amendment / Modification | |
| 2000-07-21 | Amendment / Modification | |
| 1997-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-02-22 | 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 |
|---|---|---|
| Cardianove Inc. | 1550, Rue Metcalfe, Bureau 502, Montreal, QC H3A 1X6 | 1997-12-08 |
| 3238466 Canada Inc. | 1550, Rue Metcalfe, Bureau 800, Montreal, QC H3A 1X6 | |
| 3193403 Canada Inc. | 1550, Rue Metcalfe, Bureau 800, Montreal, QC H3A 1X6 | 1995-10-18 |
| Stack8 Holding Inc. | 1550, Rue Metcalfe, Bureau 500, Montréal, QC H3A 1X6 | 2018-10-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12379252 Canada Inc. | 1500 - 1550, Rue Metcalfe, Montréal, QC H3A 1X6 | 2020-11-01 |
| 11323938 Canada Inc. | 1550 Rue Metcalfe, Suite 600, Montréal, QC H3A 1X6 | 2019-03-27 |
| 10653357 Canada Inc. | 1100-1550, Rue Metcalfe, Montréal, QC H3A 1X6 | 2018-05-03 |
| 10698091 Canada Inc. | 802-1550 Metcalfe, Montréal, QC H3A 1X6 | 2018-03-23 |
| Esi Solutions Inc. | 1100-1550 Metcalfe Street, Montréal, QC H3A 1X6 | 2017-06-14 |
| 9065334 Canada Inc. | 1550, Rue Metcalfe, Suite 802, Montréal, QC H3A 1X6 | 2014-10-28 |
| Esi Conseil Inc. | 1100-1550 Rue Metcalfe, Montréal, QC H3A 1X6 | 2011-06-23 |
| Dubois Guimond Frères Inc. | 1550 Rue Metcalfe, Bureau 802, Montréal, QC H3A 1X6 | 2011-03-31 |
| Octopus-itsm.com Inc. | 1550, Rue Metcalfe, Bureau 1100, Montréal, QC H3A 1X6 | 2010-01-01 |
| Ads Apex Data Solutions Inc. | 800 - 1550 Rue Metcalfe, Montréal, QC H3A 1X6 | 2008-09-29 |
| Find all corporations in postal code H3A 1X6 | ||
| Name | Address |
|---|---|
| BERTRAND CAYROL | 5243 BRILLION, MONTRÉAL QC H4A 1H6, Canada |
| City | MONTREAL |
| Post Code | H3A 1X6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perfusion Therapeutics Inc. | 1635, Boul. Lionel-bertrand, Boisbriand, QC J7H 1N8 | 2005-12-07 |
| Zallox Therapeutics Inc. | 22 Eastmoor Crescent, Dollard-des-ormeaux, QC H9G 2N1 | 2015-10-30 |
| Norvision Therapeutics Inc. | 3465 Redpath Street, Apt. 303, Montreal, QC H3G 2G8 | 2003-10-21 |
| Nuchem Therapeutics Inc. | 2350, Rue Cohen, Suite 201, Montréal, QC H4R 2N6 | |
| Maternica Therapeutics Inc. | 4574 Euclide Brien, Apt 204, Montreal, QC H1X 3H4 | 2019-08-12 |
| Targanta Therapeutics Inc. / Targanta Thérapeutiques Inc. | 1000 Rue De La Gauchetière Ouest, Suite 2500, Montréal, QC H3B 0A2 | |
| Targanta Therapeutics Inc. | 7170 Frederick Banting, 2 Iem Etage, Ville Saint-laurent, QC H4S 2A1 | 1997-05-20 |
| Reable Therapeutics Inc. | 202 Joseph-carrier, Vaudreuil, QC J7V 5V5 | 1986-09-04 |
| Providus Therapeutics Inc. | 989 Denton Dive, Cobourg, ON K9A 1A9 | 2014-01-01 |
| Protaxis Therapeutics Inc. | 989 Denton Drive, Cobourg, ON K9A 5K2 | 2019-12-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |