AURELIUM BIOPHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 3496597. The registration start date is May 21, 1998. The current status is Active.
| Corporation ID | 3496597 |
| Business Number | 867907198 |
| Corporation Name | AURELIUM BIOPHARMA INC. |
| Registered Office Address |
C.p. 27506 Succ Pont-viau Laval QC H7G 4Y2 |
| Incorporation Date | 1998-05-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARCO LESTAGE | 65 DES RENARDS, ST-JEAN-SUR-RICHELIEU QC J2W 1P6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-20 | 1998-05-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-01 | current | C.p. 27506 Succ Pont-viau, Laval, QC H7G 4Y2 |
| Address | 2008-07-03 | 2009-09-01 | 3090 Le Carrefour Blvd., Suite 720, Laval, QC H7T 2J7 |
| Address | 2005-01-25 | 2008-07-03 | 8475 Christophe-colomb, Suite 1000, Montreal, QC H2M 2N9 |
| Address | 2003-05-20 | 2005-01-25 | 230 Bernard Belleau, Suite 210, Laval, QC H7V 4A9 |
| Address | 2002-05-07 | 2003-05-20 | 230 Bernard Belleau, Suite 210, Laval, QC H7V 4A9 |
| Address | 1998-05-21 | 2002-05-07 | 230 Bernard Belleau, Laval, QC H7V 4A9 |
| Name | 1998-05-21 | current | AURELIUM BIOPHARMA INC. |
| Status | 1998-05-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-10-15 | Amendment / Modification | |
| 2007-03-15 | Amendment / Modification | |
| 2005-12-12 | Amendment / Modification | |
| 2005-01-25 | Amendment / Modification | RO Changed. |
| 2003-05-20 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2003-05-20 | Amendment / Modification | RO Changed. |
| 1999-12-10 | Amendment / Modification | |
| 1998-05-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-07-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-07-27 | 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 |
|---|---|---|
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| E-nnovation Entertainment Inc. | 1780 Rue Notre-dame-de-fatima Apt#313, Laval, QC H7G 0A1 | 2009-11-25 |
| 6172865 Canada Inc. | 1035 Biencourt, Laval, QC H7G 0A3 | 2003-12-17 |
| 138044 Canada Inc. | 44 Place Juge-desnoyers, Laval, QC H7G 1A2 | 1984-12-11 |
| 137769 Canada Inc. | 44, Place Juge-desnoyers, Laval, QC H7G 1A2 | 1984-12-04 |
| 4082711 Canada Inc. | 2800, Rue Chicoutimi, Laval, QC H7G 1B1 | 2002-06-07 |
| 7673612 Canada Inc. | 30, Boul LÉvesque E., Laval, QC H7G 1B4 | 2010-10-13 |
| 6024670 Canada Inc. | 156, Boul.lÉvesque Est, Laval, QC H7G 1C3 | 2002-10-01 |
| 10287377 Canada Inc. | 1601, Boulevard Lévesque Est, Laval, QC H7G 1E2 | 2017-07-01 |
| Rebellium 2000 Inc. | 18 Terrasse Debien, Laval, QC H7G 1E3 | 1999-11-02 |
| Find all corporations in postal code H7G | ||
| Name | Address |
|---|---|
| MARCO LESTAGE | 65 DES RENARDS, ST-JEAN-SUR-RICHELIEU QC J2W 1P6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AQUA-BIOKEM BSL INC. | MARCO LESTAGE | 2 COMPLEXE DESJARDINS, BUREAU 1717, MONTRÉAL QC H5B 1B8, Canada |
| CHRONOGEN INC. | MARCO LESTAGE | 100 DES COMMANDEURS, LEVIS QC G6V 7N5, Canada |
| A.B.K.-GASPÉSIE INC. | MARCO LESTAGE | 2 COMPLEXE DESJARDINS, BUREAU 1717, MONTRÉAL QC H5B 1B8, Canada |
| 7019068 CANADA INC. | MARCO LESTAGE | 65, DES RENARDS, ST-JEAN-SUR-RICHELIEU QC J2W 1P6, Canada |
| City | LAVAL |
| Post Code | H7G 4Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Biopharma S.a. Ltée | 5555, Ashdale, Cote St Luc, Montréal, QC H4W 3A3 | 2011-12-21 |
| Aluron Biopharma Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2012-07-26 |
| Karici Biopharma Company Inc. | 4500 Chemin Des Cageux, Suite 509, Laval, QC H7W 2S7 | 2016-05-25 |
| Strateege Health & Biopharma Inc. | 1788 Rue Du Canal #307, Montreal, QC H3K 3E6 | 2003-08-01 |
| Cirion Biopharma Recherche Inc. | 3150, Rue Delaunay, Laval, QC H7L 5E1 | |
| Cirion Biopharma Recherche Inc. | 3150, Rue Delaunay, Laval, QC H7L 5E1 | 1994-12-29 |
| Sunshine Biopharma Canada Inc. | 6500 Trans-canada Highway, 4th Floor, Pointe-claire, QC H9R 0A5 | 2014-07-25 |
| Taxus Biopharma Inc. | 419 Roslyn Ave, Westmount, QC H3Y 2T6 | 2006-10-05 |
| E-gcr Biopharma Inc. | 670 Ru De Gaspé App.405, Verdun, QC H3E 1H8 | 2008-10-01 |
| Borjigit Biopharma Inc. | 102-275 Renfrew Dr, Markham, ON L3R 0C8 | 2020-09-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |