GENESIS BIOPHARMA INC.

Address:
500 Boul St-martin Ouest, Suite 550, Laval, QC H7M 3Y2

GENESIS BIOPHARMA INC. is a business entity registered at Corporations Canada, with entity identifier is 6767028. The registration start date is May 7, 2007. The current status is Dissolved.

Corporation Overview

Corporation ID 6767028
Business Number 850212580
Corporation Name GENESIS BIOPHARMA INC.
Registered Office Address 500 Boul St-martin Ouest
Suite 550
Laval
QC H7M 3Y2
Incorporation Date 2007-05-07
Dissolution Date 2014-02-11
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PIERRE SIROIS 5800 METROPOLITAIN EAST, SUITE 328, MONTREAL QC H1S 1A7, Canada
LOUIS GRECO 1250 RENE LEVESQUE BOULEVARD WEST, SUITE 2200, MONTREAL QC H3B 4W8, Canada
LEONARD STELLA 500 ST MARTIN WEST, SUITE 550, MONTREAL QC H7M 3Y2, Canada
BAHIGE BAROUDI 5800 METROPOLITAIN EAST, MONTREAL QC H1S 1A7, Canada
JEAN LOUIS BOUCHARD 115 LAURE-GAUDREAULT, ST-BRUNO QC H1S 1A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-05-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-02-21 current 500 Boul St-martin Ouest, Suite 550, Laval, QC H7M 3Y2
Address 2008-10-27 2009-02-21 5800, Metropolitan East, Suite 328, Montreal, QC H1S 1A7
Address 2007-05-07 2008-10-27 1250, Rene Levesque Boulevard West, Suite 2200, Montreal, QC H3B 4W8
Name 2007-05-07 current GENESIS BIOPHARMA INC.
Status 2014-02-11 current Dissolved / Dissoute
Status 2013-09-13 2014-02-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-05-07 2013-09-13 Active / Actif

Activities

Date Activity Details
2014-02-11 Dissolution Section: 212
2007-10-11 Amendment / Modification
2007-05-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-06-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 500 boul st-martin ouest
City laval
Province QC
Postal Code H7M 3Y2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Re-genesis Fund Limited 500 Boul St-martin Ouest, Suite 550, Laval, QC H7M 3Y2 2007-05-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
Atlas Industrial Services Inc. 500 Boulevard Saint-martin Ouest, Suite 460, Laval, QC H7M 3Y2 2012-06-10
Gestion C.p.k. Inc. 550-500 Boulevard Saint-martin Ouest, Laval, QC H7M 3Y2 2010-10-21
Investissements Saphran Inc. 500, St-martin Ouest, Bureau 350, Laval, QC H7M 3Y2 2010-03-17
7321783 Canada Inc. 500, St-martin Ouest, Laval, QC H7M 3Y2 2010-01-28
Pharmateck International Ltd. 500 St Martin West, Suite 550, Laval, QC H7M 3Y2 2009-11-14
E-med Distribution Inc. 460-500 Boul St-martin O, Laval, QC H7M 3Y2 2007-08-01
Mm-home-canada.ca Inc. 500 Boul. St-martin Ouest, #330, Laval, QC H7M 3Y2 2007-06-08
C2c Developments Inc. 500 Saint-martin Boulevard West, Suite 550, Laval, QC H7M 3Y2 2006-11-27
4376579 Canada Inc. 500 Saint-martin West, Suite 150, Laval, QC H7M 3Y2 2006-08-07
6579876 Canada Inc. 350-500, Boulevard Saint-martin Ouest, Laval, QC H7M 3Y2 2006-06-05
Find all corporations in postal code H7M 3Y2

Corporation Directors

Name Address
PIERRE SIROIS 5800 METROPOLITAIN EAST, SUITE 328, MONTREAL QC H1S 1A7, Canada
LOUIS GRECO 1250 RENE LEVESQUE BOULEVARD WEST, SUITE 2200, MONTREAL QC H3B 4W8, Canada
LEONARD STELLA 500 ST MARTIN WEST, SUITE 550, MONTREAL QC H7M 3Y2, Canada
BAHIGE BAROUDI 5800 METROPOLITAIN EAST, MONTREAL QC H1S 1A7, Canada
JEAN LOUIS BOUCHARD 115 LAURE-GAUDREAULT, ST-BRUNO QC H1S 1A7, Canada

Entities with the same directors

Name Director Name Director Address
Purthanol Resources Corporation LEONARD STELLA 11200 PIE IX, suite 202, montreal QC H1H 5L2, Canada
SWORD MULTIMEDIA CORPORATION LEONARD STELLA 9164 EMILE-NELLIGAN, ST-LEONARD QC H1R 2W1, Canada
8650284 CANADA LTD. Leonard Stella 11200 Pie IX, Suite 202, Montreal QC H1H 5L2, Canada
BIOCARDEL QUÉBEC INC. Leonard Stella 850 10th avenue, richmond QC J0B 2H0, Canada
Zestrix Biologics Corporation LEONARD STELLA 11200, 202, montreal QC H1H 5L2, Canada
UBLEND NUTRACEUTICALS CANADA CORPORATION LEONARD STELLA 36 KINGS STREET EAST, 4TH FLOOR, TORONTO ON M5C 1E5, Canada
THERMOLYSE CANADA INC. LEONARD STELLA 4055 STE-CATHERINE O., SUITE 142, WESTMOUNT QC H3Z 3J8, Canada
MultiMoneta Financial Services Limited LEONARD STELLA 36 King Street East, 4th floor, Toronto ON M5C 1E5, Canada
SWORD GROUP CORPORATION LEONARD STELLA 9164 EMILE-NELLIGAN, ST-LEONARD QC H1R 2W1, Canada
Sword Research Corporation LEONARD STELLA 9164 EMILE NELLIGAN, ST-LEONARD QC H1R 2W1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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