DERMA SCIENCES CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 4087755. The registration start date is June 25, 2002. The current status is Active.
| Corporation ID | 4087755 |
| Business Number | 862410867 |
| Corporation Name | DERMA SCIENCES CANADA INC. |
| Registered Office Address |
77 King Street West Suite 400 Toronto ON M5K 0A1 |
| Incorporation Date | 2002-06-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Glenn Coleman | 17 Carlisle Court, Chester NJ 07930, United States |
| Paul Zawarynski | 33 Eastglen Crescent, Toronto ON M9B 4P8, Canada |
| Peter Arduini | 341 Pineville Road, Newton PA 18940, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-06-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-08-04 | current | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 |
| Address | 2002-06-25 | 2011-08-04 | 1 First Canadian Place, Suite 4200, Toronto, ON M5X 1B2 |
| Name | 2004-04-16 | current | DERMA SCIENCES CANADA INC. |
| Name | 2002-07-25 | 2004-04-16 | DUMEX MEDICAL CANADA INC. |
| Name | 2002-06-25 | 2002-07-25 | 4087755 Canada Inc. |
| Status | 2005-11-14 | current | Active / Actif |
| Status | 2005-09-19 | 2005-11-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-06-25 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-16 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2002-07-25 | Amendment / Modification | Name Changed. |
| 2002-06-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-02 | 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 |
|---|---|---|
| 3201228 Canada Inc. | 77 King Street West, Suite 3000, Td Centre, Toronto, ON M5K 1G8 | 1995-11-14 |
| Pwslp Holdings Limited | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 | 1995-12-13 |
| Pwslp LimitÉe | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 | 1995-12-13 |
| Whiteoak Ford Lincoln Sales Limited | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1996-03-01 |
| N.v. Broadcasting (canada) Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1996-07-26 |
| The Krembil Foundation | 77 King Street West, Suite 4545, Td Centre, Toronto, ON M5K 1K2 | 1997-02-04 |
| Eji Investments Inc. | 77 King Street West, 4th Floor, Toronto, ON M5W 1P9 | 1997-09-09 |
| Les Placements Harrico LtÉe | 77 King Street West, Td Centre, P. O. Box 95 Suite 3000, Toronto, ON M5K 1G8 | |
| Zola Venture Capital Inc. | 77 King Street West, Td Centre, P O Box 95, Suite 3000, Toronto, ON M5K 1G8 | 1998-03-12 |
| Pharmaceutical Partners of Canada Inc. | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1998-03-12 |
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| Gettis Storage Holdings Ltd. | 400 - 77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-07-16 |
| 11350170 Canada Inc. | 400-77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-04-10 |
| Leaf Labs International Inc. | 77 King Stw., Suite 400, Toronto, ON M5K 0A1 | 2019-02-15 |
| 10859150 Canada Inc. | 77 King St. W., Suite 400, Toronto, ON M5K 0A1 | 2018-06-26 |
| Eliam Capital Corporation | Attn Larry Nevsky Dentons Canada LLP, 77 King Street West Suite 400, Toronto, ON M5K 0A1 | 2018-03-13 |
| Sunlogics Inc. | Suite 400,, 77 King Street West, Toronto, ON M5K 0A1 | 2010-07-20 |
| Synaptic Research Alliance | 400-77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2003-09-05 |
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| Name | Address |
|---|---|
| Glenn Coleman | 17 Carlisle Court, Chester NJ 07930, United States |
| Paul Zawarynski | 33 Eastglen Crescent, Toronto ON M9B 4P8, Canada |
| Peter Arduini | 341 Pineville Road, Newton PA 18940, United States |
| Name | Director Name | Director Address |
|---|---|---|
| VirusControls.com Ltd. | GLENN COLEMAN | 215 Forrest Crescent, Hope BC V0X 1L4, Canada |
| VENUES AND MENUS INC. | PAUL ZAWARYNSKI | 119 SILVER LINDEN DRIVE, RICHMOND HILL ON L4B 3T2, Canada |
| City | TORONTO |
| Post Code | M5K 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zen-derma Technology Inc. | 9855, Colbert Street, Montreal, QC H1J 1Z9 | 2009-12-18 |
| Centre Zo-i-derma Inc. | 3030 Boul Le Carrefour, Bureau 1004, Laval, QC H7T 2P5 | 2000-03-01 |
| Trinity Derma X Inc. | 4300 De Maisonneuve Boulevard West, Suite 125, Montreal, QC H3Z 3C7 | 2006-10-25 |
| Les Modes De Cuire Derma Internationale Inc. | 170 De Tonty, St-bruno, QC J3V 5B3 | 1985-05-07 |
| Derma Md Clinic Inc. | 306-1850, Av. Panama, Brossard, QC J4W 3C6 | 2007-10-25 |
| Les Agences Derma Limitee | 4810 Ouest Rue Jean Talon, Suite 412, Montreal, QC H4P 2N5 | 1955-03-04 |
| Les Communications Derma Limitee | 3465 Cote Des Neiges, Suite 91, Montreal, QC H3H 1T7 | 1973-10-09 |
| Derma-cell Research Inc. | 1530 Curé Labelle, Laval, QC H7V 2W2 | 2016-10-04 |
| Les Jeux De Sciences Universitaires Du Canada | Pavillon Alexandre-vachon, CitÉ Universitaire, Ste-foy, QC G1K 7P4 | 2002-06-05 |
| Academie Internationale Des Sciences De L'homme Du Canada | Bishop's University, Lennoxville, QC J1M 1Z7 | 1975-03-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |