VERLYX PHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 3623092. The registration start date is June 1, 1999. The current status is Dissolved.
| Corporation ID | 3623092 |
| Business Number | 143404002 |
| Corporation Name | VERLYX PHARMA INC. |
| Registered Office Address |
325 Av. Stillview Pointe-claire QC H9R 2Y6 |
| Incorporation Date | 1999-06-01 |
| Dissolution Date | 2019-09-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| REGINALD WEISER | 3219, CEDAR AVENUE, WESTMOUNT QC H3Y 3H3, Canada |
| Pierre FALARDEAU | 4353, rue Montrose, Wesrmount QC H3Y 2B2, Canada |
| Christian CHAGNON | 718 rue Hartland, Outremont QC H2V 2X6, Canada |
| DAVID GRILLER | 2026 DELMAR COURT, OTTAWA ON K1H 5R6, Canada |
| Michel LAGUEUX | 443 Avenue Elm, Westmount QC H9Y 3H9, Canada |
| Louise PROULX | 720-1 McGill Street, Montreal QC H2Y 4A3, Canada |
| Lorne TROTTIER | 52 Lakeshore Road, Beaconsfield QC H9W 4H3, Canada |
| Bernard DORVAL | 94 Inglewood Dr., Toronto ON M4T 1H5, Canada |
| Yves ROY | 1485 rue Sherbrooke O, app. 4A, Montréal QC H3G 0A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-15 | current | 325 Av. Stillview, Pointe-claire, QC H9R 2Y6 |
| Address | 2018-11-05 | 2019-01-15 | 2000-630, Boul. René-lévesque Ouest, Montréal, QC H3B 1S6 |
| Address | 2017-06-30 | 2018-11-05 | 1001 Square-victoria - Bloc E - 5e étage, Montréal, QC H2Z 2B7 |
| Address | 2009-06-04 | 2017-06-30 | 555, Boul. René-lévesque Ouest, 9ième étage, Montréal, QC H2Z 1B1 |
| Address | 2008-05-26 | 2009-06-04 | 6252 Boulevard Des Galeries D'anjou, Anjou, QC H1M 1V8 |
| Address | 2000-02-11 | 2008-05-26 | 6252 Boulevard Des Galeries D'anjou, Anjou, QC H1M 1V8 |
| Address | 1999-06-01 | 2000-02-11 | 77 Hedge Row, Kirkland, QC H9H 5E5 |
| Name | 2015-02-26 | current | VERLYX PHARMA INC. |
| Name | 1999-06-01 | 2015-02-26 | ONCOZYME PHARMA INC. |
| Status | 2019-09-18 | current | Dissolved / Dissoute |
| Status | 1999-06-01 | 2019-09-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-09-18 | Dissolution | Section: 210(3) |
| 2015-02-26 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-05-26 | Amendment / Modification | RO Changed. |
| 1999-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 325 av. Stillview |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 2Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3224325 Canada Inc. | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | 1996-02-06 |
| Les Laboratoires Odan Ltee | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | |
| Gestion Dynus Ltee | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | 1989-08-29 |
| Asmacure Ltée | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | 2002-06-28 |
| Kamins Dermatologics, Inc. | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 | 2008-07-09 |
| Odan Laboratories Ltd. | 325 Stillview Avenue, Pointe-claire, QC H9R 2Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| REGINALD WEISER | 3219, CEDAR AVENUE, WESTMOUNT QC H3Y 3H3, Canada |
| Pierre FALARDEAU | 4353, rue Montrose, Wesrmount QC H3Y 2B2, Canada |
| Christian CHAGNON | 718 rue Hartland, Outremont QC H2V 2X6, Canada |
| DAVID GRILLER | 2026 DELMAR COURT, OTTAWA ON K1H 5R6, Canada |
| Michel LAGUEUX | 443 Avenue Elm, Westmount QC H9Y 3H9, Canada |
| Louise PROULX | 720-1 McGill Street, Montreal QC H2Y 4A3, Canada |
| Lorne TROTTIER | 52 Lakeshore Road, Beaconsfield QC H9W 4H3, Canada |
| Bernard DORVAL | 94 Inglewood Dr., Toronto ON M4T 1H5, Canada |
| Yves ROY | 1485 rue Sherbrooke O, app. 4A, Montréal QC H3G 0A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
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| 4166701 CANADA INC. | CHRISTIAN CHAGNON | 465 MCGILL STREET, APT. 1100, MONTRÉAL QC H2Y 2H1, Canada |
| CF-12 INC. | CHRISTIAN CHAGNON | 718 AVE.HARTLAND, OUTREMONT QC H2V 2X6, Canada |
| City | Pointe-Claire |
| Post Code | H9R 2Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bio Pharma Logistics Inc. | 680 Chemin De La Rivière Nord, Saint-eustache, QC J7R 0J6 | 2013-12-10 |
| Women Leaders In Pharma | 549 Rue Principale, Laval, QC H7X 1C7 | 2018-08-14 |
| Gmq Pharma Inc. | 1001 Place Mount-royal, Suite 801, Montreal, QC H3A 1P2 | 2016-11-14 |
| Entreprises Pharma R.j.r. Inc. | 179 Belmont, Chateauguay, QC J6J 4X1 | 1995-02-14 |
| Pharma Monitrice Inc. | 190, Lemoyne Ouest, Longueuil, QC J7H 1V8 | 2004-04-13 |
| Ayo Care Pharma Inc. | 5789 Rue Cypihot, Montreal, QC H4S 1R3 | 2020-06-22 |
| Pharma Bridges Inc. | 4-33 Bayshore Drive, Ottawa, ON K2B 6M7 | 2011-02-01 |
| Ka-la-mel Pharma Laboratories Inc. | 298 - 2nd Avenue, Deux-montagnes, QC J7R 4X9 | 1999-10-29 |
| Realist Pharma Inc. | 31 Ridge Drive, Toronto, ON M4T 1B6 | 2015-11-24 |
| 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 |