NuGeneris Specialty Pharmaceuticals Inc.

Address:
175 Longwood Road South, Suite 111a, Hamilton, ON L8P 0A1

NuGeneris Specialty Pharmaceuticals Inc. is a business entity registered at Corporations Canada, with entity identifier is 9710388. The registration start date is April 14, 2016. The current status is Active.

Corporation Overview

Corporation ID 9710388
Business Number 774241525
Corporation Name NuGeneris Specialty Pharmaceuticals Inc.
Produits pharmaceutiques de spécialité NuGeneris Inc.
Registered Office Address 175 Longwood Road South
Suite 111a
Hamilton
ON L8P 0A1
Incorporation Date 2016-04-14
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
John Valliant 1280 Main Street West, Hamilton ON L8S 4K1, Canada
Francis M. Gleeson 4211 Millcroft Park Drive, Unit 12, Burlington ON L7M 3Y9, Canada
Lynn Wick 1280 Main Street West, Hamilton ON L8S 4K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-04-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-04-16 current 175 Longwood Road South, Suite 111a, Hamilton, ON L8P 0A1
Address 2017-08-01 2019-04-16 1280 Main St. W., Nrb-a316, Hamilton, ON L8S 4K1
Address 2016-04-14 2017-08-01 100 King Street West, Suite 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5
Name 2016-04-14 current NuGeneris Specialty Pharmaceuticals Inc.
Name 2016-04-14 current Produits pharmaceutiques de spécialité NuGeneris Inc.
Status 2016-04-14 current Active / Actif

Activities

Date Activity Details
2018-09-21 Amendment / Modification Directors Limits Changed.
Section: 178
2016-04-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-09-21 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2018-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 175 Longwood Road South
City Hamilton
Province ON
Postal Code L8P 0A1
Country Canada

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Corporation Directors

Name Address
John Valliant 1280 Main Street West, Hamilton ON L8S 4K1, Canada
Francis M. Gleeson 4211 Millcroft Park Drive, Unit 12, Burlington ON L7M 3Y9, Canada
Lynn Wick 1280 Main Street West, Hamilton ON L8S 4K1, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN GLYCOMICS NETWORK Francis M. Gleeson 8 Birchview Lane, Markham ON L3R 7L6, Canada
CENTRE FOR PROBE DEVELOPMENT AND COMMERCIALIZATION JOHN VALLIANT 1280 MAIN ST. W., NRB-A316, HAMILTON ON L8S 4K1, Canada
FUSION PHARMACEUTICALS INC. JOHN VALLIANT 1280 MAIN STREET WEST, HAMILTON ON L8S 4K1, 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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