DARWIN PHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 4237951. The registration start date is September 30, 2004. The current status is Active.
| Corporation ID | 4237951 |
| Business Number | 848517348 |
| Corporation Name | DARWIN PHARMA INC. |
| Registered Office Address |
8200 Decarie Blvd Suite 190 MontrÉal QC H4P 2P5 |
| Incorporation Date | 2004-09-30 |
| Dissolution Date | 2011-06-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROY BONNELL | 850 BUCHANAN, ST LAURENT QC H4L 2V1, Canada |
| ROBERT BOISJOLI | 3105 JEAN GIRARD, MONTREAL QC H3Y 1L1, Canada |
| BRIAN LEYLAND-JONES | 308 W. Devitt Drive, Sioux Falls SD 57108-2423, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-09-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-17 | current | 8200 Decarie Blvd, Suite 190, MontrÉal, QC H4P 2P5 |
| Address | 2007-05-01 | 2012-09-17 | 2020 University Street, Suite 2000, MontrÉal, QC H3A 2A5 |
| Address | 2004-09-30 | 2007-05-01 | 2075 University Street, Suite 610, MontrÉal, QC H3A 2L1 |
| Name | 2005-04-13 | current | DARWIN PHARMA INC. |
| Name | 2004-09-30 | 2005-04-13 | 4237951 CANADA INC. |
| Status | 2018-03-02 | current | Active / Actif |
| Status | 2018-02-28 | 2018-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-03-05 | 2018-02-28 | Active / Actif |
| Status | 2015-03-05 | 2015-03-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-08-02 | 2015-03-05 | Active / Actif |
| Status | 2011-06-13 | 2012-08-02 | Dissolved / Dissoute |
| Status | 2010-02-10 | 2011-06-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-09-30 | 2010-02-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-08-02 | Revival / Reconstitution | |
| 2011-06-13 | Dissolution | Section: 212 |
| 2005-04-13 | Amendment / Modification | Name Changed. |
| 2004-09-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-01-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-01 | 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 |
|---|---|---|
| Practice Solutions Web Services Inc. | 8200 Decarie Blvd, Montreal, QC H4P 2P5 | 1995-10-30 |
| 90245 Canada Ltd. | 8200 Decarie Blvd, Suite 190, Montreal, QC H4P 2P5 | 1979-01-23 |
| 4308069 Canada Inc. | 8200 Decarie Blvd, Suite 190, Montreal, QC H4P 2P5 | 2006-05-08 |
| 4308077 Canada Inc. | 8200 Decarie Blvd, Suite 190, Montreal, QC H4P 2P5 | 2006-05-08 |
| 4269161 Canada Inc. | 8200 Decarie Blvd, Suite 190, Montreal, QC H4P 2P5 | 2004-12-03 |
| 6980473 Canada Inc. | 8200 Decarie Blvd, Suite 190, Montreal, QC H4P 2P5 | 2008-05-22 |
| 7505469 Canada Inc. | 8200 Decarie Blvd, Suite 190, Montreal, QC H4P 2P5 | 2010-06-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cardiogenix Medical Clinic Inc. | 410-8250, Boulevard DÉcarie, Montreal, QC H4P 2P5 | 2019-08-27 |
| 10763349 Canada Inc. | 8200 Boulvard Décarie, Bureau 140a, Montréal, QC H4P 2P5 | 2018-05-02 |
| Erfa Propriété Intellectuelle Inc. | 110-8250 Boulevard Décarie, Montréal, QC H4P 2P5 | 2017-10-12 |
| Cardiogenix Quick Access Inc. | 450-8250 Boul. Décarie, Montréal, QC H4P 2P5 | 2017-01-25 |
| 9404449 Canada Inc. | 300-8250 Boul. Décarie, Montréal, QC H4P 2P5 | 2015-08-12 |
| 9208186 Canada Inc. | 190-8200 Décarie Bldv., Montreal, QC H4P 2P5 | 2015-03-04 |
| Stellar Alliances Inc. | 8250, Boul. Décarie, Bureau 300, Montréal, QC H4P 2P5 | 2013-11-01 |
| 8288208 Canada Inc. | 8200 Decarie Ste 190, Montreal, QC H4P 2P5 | 2012-09-04 |
| 8193525 Canada Inc. | 8200 Decarie Blvd Suite 190, Montreal, QC H4P 2P5 | 2012-05-15 |
| Erfa Canada 2012 Inc. | 110-8250 Boul. Décarie, Montréal, QC H4P 2P5 | 2012-04-25 |
| Find all corporations in postal code H4P 2P5 | ||
| Name | Address |
|---|---|
| ROY BONNELL | 850 BUCHANAN, ST LAURENT QC H4L 2V1, Canada |
| ROBERT BOISJOLI | 3105 JEAN GIRARD, MONTREAL QC H3Y 1L1, Canada |
| BRIAN LEYLAND-JONES | 308 W. Devitt Drive, Sioux Falls SD 57108-2423, United States |
| Name | Director Name | Director Address |
|---|---|---|
| OCBC FOUNDATION | BRIAN LEYLAND-JONES | 1455 SHERBROOKE ST. W, APT. 1504, MONTREAL QC H3G 1L2, Canada |
| 3G PHARMA INC. | BRIAN LEYLAND-JONES | 1455 SHERBROOKE STREET WEST, SUITE 411, MONTREAL QC H3G 1L2, Canada |
| DIAGENX CANADA INC. | BRIAN LEYLAND-JONES | 80 SOUTHWEST 8TH STREET, SUITE 200, MIAMI FL 33130, United States |
| 3062236 CANADA INC. | BRIAN LEYLAND-JONES | 1455 SHERBROOKE ST W., SUITE 412, MONTREAL QC H3G 1L2, Canada |
| VM INSTITUT DE RECHERCHE | ROBERT BOISJOLI | 3105 JEAN-GIRARD STREET, MONTREAL QC H3Y 3L1, Canada |
| CYPRIUM MINING CORPORATION | ROBERT BOISJOLI | 3105 RUE JEAN GIRARD, MONTREAL QC H3Y 3L1, Canada |
| 168893 CANADA INC. | ROBERT BOISJOLI | 3105 JEAN GIRARD, MONTREAL QC H3Y 3L1, Canada |
| D-FENSE CAPITAL LTÉE | Robert Boisjoli | 3105 Jean-Girard, Montréal QC H3Y 3L1, Canada |
| 143950 CANADA INC. | ROBERT BOISJOLI | 18 THORNHILL, WESTMOUNT QC H3Y 2E2, Canada |
| BLACK POINT CAPITAL INC. | ROBERT BOISJOLI | 65 THORNHILL, WESTMOUNT QC H3Y 3H5, Canada |
| City | MONTRÉAL |
| Post Code | H4P 2P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Strategies De Marketing Darwin Inc. | 56 Maxwell, Baie D'urfe, QC H9X 3V6 | 1996-02-05 |
| Bio Pharma Logistics Inc. | 680 Chemin De La Rivière Nord, Saint-eustache, QC J7R 0J6 | 2013-12-10 |
| Gmq Pharma Inc. | 1001 Place Mount-royal, Suite 801, Montreal, QC H3A 1P2 | 2016-11-14 |
| Women Leaders In Pharma | 549 Rue Principale, Laval, QC H7X 1C7 | 2018-08-14 |
| Pharma Bridges Inc. | 4-33 Bayshore Drive, Ottawa, ON K2B 6M7 | 2011-02-01 |
| Entreprises Pharma R.j.r. Inc. | 179 Belmont, Chateauguay, QC J6J 4X1 | 1995-02-14 |
| Realist Pharma Inc. | 31 Ridge Drive, Toronto, ON M4T 1B6 | 2015-11-24 |
| Pharma Monitrice Inc. | 190, Lemoyne Ouest, Longueuil, QC J7H 1V8 | 2004-04-13 |
| Odf Pharma Inc. | 1-3275 Boul Choquette, Saint-hyacinthe, QC J2S 7Z8 | 2010-12-16 |
| Ka-la-mel Pharma Laboratories Inc. | 298 - 2nd Avenue, Deux-montagnes, QC J7R 4X9 | 1999-10-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |