PICCHIO PHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 3970299. The registration start date is November 16, 2001. The current status is Inactive - Amalgamated.
| Corporation ID | 3970299 |
| Business Number | 865826937 |
| Corporation Name | PICCHIO PHARMA INC. |
| Registered Office Address |
759 Victoria Square Suite 224 Montreal QC H2Y 2J7 |
| Incorporation Date | 2001-11-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| PIERRE LAROCHELLE | 1025 MONT-ROYAL WEST, APT. 307, OUTREMONT QC H2V 2H4, Canada |
| FRANCESCO BELLINI | 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada |
| MARTIN CAUCHON | 11, RUE DE LA BRUNANTE, OUTREMONT QC H3T 1R5, Canada |
| ROBERTO BELLINI | 307 PORTLAND AVENUE, MOUNT-ROYAL QC H3R 1V4, Canada |
| ANDRÉ DESMARAIS | 17 FORDEN STREET, WESTMOUNT QC H3Y 2Y6, Canada |
| MARISA BELLINI | 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada |
| GERVAIS DIONNE | 2702 PLACE GUY-SANCHE, VILLE ST-LAURENT QC H4R 2T5, Canada |
| CHARLES CAVELL | 3995 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| PETER KRUYT | 72 BELMONT CRESCENT, WESTMOUNT QC H3Y 1Y4, Canada |
| LUC JOBIN | 10 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-11-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-05-21 | current | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 |
| Address | 2001-12-14 | 2002-05-21 | 1501 Mcgill College Ave., Suite 2600, Montreal, QC H3A 3N9 |
| Address | 2001-11-16 | 2001-12-14 | 350 - 7th Avenue S.w., #1400, Calgary, AB T2P 3N9 |
| Name | 2002-04-25 | current | PICCHIO PHARMA INC. |
| Name | 2001-12-14 | 2002-04-26 | PICCHIO PHARMACEUTICALS INC. |
| Name | 2001-12-14 | 2002-04-26 | PICCHIO PHARMACEUTIQUE INC. |
| Name | 2001-11-16 | 2001-12-14 | PICCHIO PHARMACEUTICALS INC. |
| Status | 2008-03-10 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-11-16 | 2008-03-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-21 | Amendment / Modification | |
| 2006-11-08 | Amendment / Modification | |
| 2006-10-27 | Amendment / Modification | |
| 2002-04-25 | Amendment / Modification | Name Changed. |
| 2001-12-14 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 2001-11-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-06-19 | 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 |
|---|---|---|
| Picchio Pharma Inc. | 275 Armand Frappier, Laval, QC H7V 4A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2790343 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1992-01-24 |
| Louisefam Holding Corporation | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1996-01-04 |
| Sophiefam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1996-01-04 |
| 3439488 Canada Inc. | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1998-03-05 |
| 3439496 Canada Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1998-03-05 |
| Investissements Palso Inc. | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1999-01-27 |
| Alpera Minterland S.s.r.l.s Inc. | 759 Victoria Square, Suite 400, Montreal, QC H2Y 2J7 | 1999-06-04 |
| Picchio Pharma II Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2002-03-26 |
| Ramezay Investments Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 2001-12-07 |
| Fondation Paul G. Desmarais | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1965-09-17 |
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|---|---|---|
| CommanditÉ Sodan Maritime Inc. | 759, Square Victoria, Bureau 520, Montréal, QC H2Y 2J7 | 2020-02-20 |
| Atlantic Forwarding Canada Inc. | 759 Rue Du Square-victoria, Suite 726, Montréal, QC H2Y 2J7 | 2019-10-30 |
| Precinomics Solutions Santé | 759, Square Victoria, Bureau 202, Montréal, QC H2Y 2J7 | 2018-07-20 |
| 10381098 Canada Corp. | 759 Square Victoria Suite 520, Montréal, QC H2Y 2J7 | 2017-08-25 |
| Gestion Sylvie Plante Inc. | 400-759 Rue Du Square-victoria, Montréal, QC H2Y 2J7 | 2016-09-30 |
| Jade Lake Capital Inc. | 759 Square Victoria, Suite 303, Montreal, QC H2Y 2J7 | 2015-12-01 |
| 9305912 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2015-05-25 |
| Beautifeel Distribution Canada Inc. | 759 Rue Du Square-victoria, Suite 400, Montreal, QC H2Y 2J7 | 2014-11-04 |
| Horizon Geothermal Inc. | 759 Square-victoria Street, 300, Montreal, QC H2Y 2J7 | 2012-05-28 |
| 8116920 Canada Inc. | 759, Rue Du Square-victoria, Suite 103, Montréal, QC H2Y 2J7 | 2012-02-24 |
| Find all corporations in postal code H2Y 2J7 | ||
| Name | Address |
|---|---|
| PIERRE LAROCHELLE | 1025 MONT-ROYAL WEST, APT. 307, OUTREMONT QC H2V 2H4, Canada |
| FRANCESCO BELLINI | 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada |
| MARTIN CAUCHON | 11, RUE DE LA BRUNANTE, OUTREMONT QC H3T 1R5, Canada |
| ROBERTO BELLINI | 307 PORTLAND AVENUE, MOUNT-ROYAL QC H3R 1V4, Canada |
| ANDRÉ DESMARAIS | 17 FORDEN STREET, WESTMOUNT QC H3Y 2Y6, Canada |
| MARISA BELLINI | 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada |
| GERVAIS DIONNE | 2702 PLACE GUY-SANCHE, VILLE ST-LAURENT QC H4R 2T5, Canada |
| CHARLES CAVELL | 3995 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| PETER KRUYT | 72 BELMONT CRESCENT, WESTMOUNT QC H3Y 1Y4, Canada |
| LUC JOBIN | 10 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2L8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 152245 CANADA INC. | André Desmarais | 55 Belvedere Place, Westmount QC H3Y 1G6, Canada |
| 3876357 CANADA INC. | ANDRÉ DESMARAIS | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| SOPHIEFAM HOLDING CORPORATION CORPORATION DE HOLDING SOPHIEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3439496 CANADA INC. | André Desmarais | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| LOUISEFAM HOLDING CORPORATION CORPORATION DE HOLDING LOUISEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| POWER CORPORATION OF CANADA, LIMITED | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 8670978 CANADA INC. | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3863611 CANADA LTD. | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 3901670 CANADA INC. | ANDRÉ DESMARAIS | 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| INNOVATION RAVENCO INC. | ANDRÉ DESMARAIS | 126 RUE DU HAUT-BOIS, RACINE QC J0E 1Y0, Canada |
| City | MONTREAL |
| Post Code | H2Y 2J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Picchio Pharma Holdings Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2007-10-24 |
| Picchio Pharma II Inc. | 759 Victoria Square, Suite 224, Montreal, QC H2Y 2J7 | 2002-03-26 |
| Picchio Pharma Advisory Inc. | 759 Square Victoria, Suite 224, Montreal, QC H2Y 2J7 | 2001-08-23 |
| Picchio Research Inc. | 275 Armand-frappier Boulevard, Laval, QC H7V 4A7 | 2020-07-29 |
| Picchio International Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1998-03-01 |
| 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 |
| Ayo Care Pharma Inc. | 5789 Rue Cypihot, Montreal, QC H4S 1R3 | 2020-06-22 |
| Entreprises Pharma R.j.r. Inc. | 179 Belmont, Chateauguay, QC J6J 4X1 | 1995-02-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |