Jazz Pharmaceuticals Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 4254902. The registration start date is August 9, 2004. The current status is Active.
| Corporation ID | 4254902 |
| Business Number | 853625549 |
| Corporation Name |
Jazz Pharmaceuticals Canada Inc. Jazz Pharmaceutiques Canada Inc. |
| Registered Office Address |
4080 Confederation Parkway Suite 602 Mississauga ON L5B 0G1 |
| Incorporation Date | 2004-08-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Paul Petrelli | 2010 Winston Park Drive, Suite 200, Oakville ON L6H 5R7, Canada |
| Janice Mallison | 4053 20th Avenue West, Vancouver BC V6S 1G6, Canada |
| HUGH KIELY | Fifth Floor, Waterloo Exchange, Waterloo Road, Dublin 4 , Ireland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-15 | current | 4080 Confederation Parkway, Suite 602, Mississauga, ON L5B 0G1 |
| Address | 2017-10-04 | current | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 |
| Address | 2017-10-04 | 2020-10-15 | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 |
| Address | 2004-08-09 | 2017-10-04 | 3516 Rue Griffith, St-laurent, QC H4T 1A7 |
| Name | 2015-05-19 | current | Jazz Pharmaceuticals Canada Inc. |
| Name | 2015-05-19 | current | Jazz Pharmaceutiques Canada Inc. |
| Name | 2007-11-29 | 2015-05-19 | EUSA Pharma (Canada) Inc. |
| Name | 2004-08-09 | 2007-11-29 | Orphan Pharma international (OPi) inc. |
| Status | 2004-08-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-04 | Amendment / Modification |
RO Changed. Section: 178 |
| 2015-05-19 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-02-18 | Amendment / Modification | Section: 178 |
| 2007-11-29 | Amendment / Modification | Name Changed. |
| 2004-08-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-10-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-05-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2013-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4080 Confederation Parkway |
| City | Mississauga |
| Province | ON |
| Postal Code | L5B 0G1 |
| Country | Canada |
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|---|---|---|
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| Venturity Hall Enterprises Inc. | 4080 Confederation Parkway, Unit 501, Mississauga, ON L5B 0G1 | 1981-07-14 |
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| Chelle Service Capital Inc. | 404 - 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 2014-10-16 |
| Gebrüder Weiss Inc. | 4080 Confederation Parkway, Suite 403, Mississauga, ON L5B 0G1 | 2005-06-15 |
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| Name | Address |
|---|---|
| Paul Petrelli | 2010 Winston Park Drive, Suite 200, Oakville ON L6H 5R7, Canada |
| Janice Mallison | 4053 20th Avenue West, Vancouver BC V6S 1G6, Canada |
| HUGH KIELY | Fifth Floor, Waterloo Exchange, Waterloo Road, Dublin 4 , Ireland |
| Name | Director Name | Director Address |
|---|---|---|
| ASSOCIATION BIOTECanada ASSOCIATION | PAUL PETRELLI | 90 BURNHAMTHORPE ROAD WEST, SUITE 1100, MISSISSAUGA ON L5B 3C3, Canada |
| City | Mississauga |
| Post Code | L5B 0G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L'atelier De Jazz Inc. | 107 General Brock Avenue, Roxboro, QC H8Y 1H9 | 1978-03-01 |
| Auberge Jazz Inc. | 329 Ontario East Street, Montreal, QC H2X 1H7 | 2008-06-12 |
| Jazz Réseau Médias Inc. | 1564 Doctor Penfield Ave., Montreal, QC H3G 1B9 | 1996-04-29 |
| Jazz Air General Partner Inc. | 310 Goudey Drive, Halifax International Airport, Enfield, NS B2T 1E4 | 2004-08-13 |
| La Bijouterie Jazz-co Ltee | 8235 Mountain Sights, Suite 309, Montreal, QC H4P 2B3 | 1980-07-24 |
| L.a. Jazz Ltd. | 5335 Casgrain, Montreal, QC H2T 1X4 | 1977-06-30 |
| Jazz Air Holding Gp Inc. - | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 2005-08-23 |
| House of Jazz (canada) Inc. | 7875 Cote De Liesse, Saint-laurent, QC H4T 1G4 | 2003-07-02 |
| Northern Jazz Real Estate Holdings Ltd. | 329 Ontario Street East, Montreal, QC H2X 1H7 | 2008-06-12 |
| Focus Sur Le Jazz Inc. | 276 Saint-jacques, Suite 906, Montreal, QC H2Y 1N3 | 1981-03-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |