Federal Corporation Information
Federal Corporation Information - 307730-6
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
307730-6
Business Number (BN)
895509446RC0001
Corporate Name
Liminal BioSciences Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 1994-10-14
Registered Office Address
231 Dundas Street East
Belleville ON K8N 1E2
Canada
Belleville ON K8N 1E2
Canada
Note
Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Directors
Minimum
3
Maximum
15
-
Bruce Pritchard
Unit 1A Road Barton
Comberton
Cambridge CB237AJ
United Kingdom -
Alek Krstajic
68 Blyth Hill Road
Toronto ON M4N 3L8
Canada -
Eugene Nelson Siklos
125 Dinnick Crescent
Toronto ON M4N 1M1
Canada
Note
Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.Individuals with significant control
No information has been filed.
Note
Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.Annual Filings
Anniversary Date (MM-DD)
10-14
Date of Last Annual Meeting
2023-06-05
Annual Filing Period (MM-DD)
10-14
to
12-13
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
1994-10-14 to 1998-05-19 | GESTION INNOVON LIFE SCIENCES LIMITÉE | 1994-10-14 to 1998-05-19 | INNOVON LIFE SCIENCES HOLDINGS LIMITED |
1998-05-19 to 2019-10-03 | PROMETIC LIFE SCIENCES INC. | 1998-05-19 to 2019-10-03 | PROMETIC SCIENCES DE LA VIE INC. |
2019-10-03 to Present | Liminal BioSciences Inc. |
Certificates and Filings
Certificate of Incorporation
1994-10-14
Financial statements
Proxy circular
As of 1999-06-02
Proxy circular
As of 2000-05-24
Financial statements
Financial statements
Proxy circular
As of 2001-05-24
Proxy circular
As of 2002-05-15
Financial statements
Financial statements
Proxy circular
As of 2003-05-28
Proxy circular
As of 2004-05-05
Proxy circular
Financial statements
Proxy circular
As of 2006-03-15
Financial statements
Proxy circular
As of 2020-04-22
Certificate of Amendment Footnote*
2021-10-12
Amendment details: Province or Territory of Registered Office
Certificate of Arrangement
2023-09-26
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: