Federal Corporation Information

Federal Corporation Information - 377573-9

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Corporation Number
377573-9
Business Number (BN)
894407394RC0002
Corporate Name
AEGERA THERAPEUTICS INC.
AEGERA THÉRAPEUTIQUE INC.
Status
Inactive - Amalgamated into AEGERA THERAPEUTICS INC. / AEGERA THÉRAPEUTIQUE INC.
on 2011-05-25
Governing Legislation
Canada Business Corporations Act - 2000-05-19
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Extra-provincial registration

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Registered Office Address

810 CHEMIN DU GOLF
ILE DES SOEURS QC H3E 1A8
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 11
  • ROBERT BECHARD
    141 EASTON STREET
    MONTREAL QC H4X 1L4
    Canada
  • LOUIS LACASSE
    3779 RUE VENDOME
    MONTREAL QC H4A 3M8
    Canada
  • JAMES RAE
    1400, DIXIE ROAD
    SUITE 1512
    MISSISSAUGE ON L5E 3E1
    Canada
  • JENNIFER J. HAMILTON
    #207-2438 MARINE DRIVE
    WEST VANCOUVER BC V7V 1L2
    Canada
  • MICHAEL J. BERENDT
    31, HIGHVIEW ROAD
    MADISON CT 06443-2555
    United States
  • CYNTHIA LAVOIE
    105 RAINSFORD RD
    TORONTO ON M4L 3N8
    Canada
  • JEREMY CURNOCK COOK
    2 BALFERN
    LONDON W42GX
    United Kingdom
  • LENNIE RYER
    1 MERTON CRESCENT
    HAMPSTEAD QC H3X 1L5
    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

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)
05-19
Date of Last Annual Meeting
2010-05-18
Annual Filing Period (MM-DD)
05-19 to 07-18
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
  • 2010 - Filed
  • 2009 - Filed
  • 2008 - Filed

Corporate History

Corporate Name History
2000-05-19 to Present AEGERA THERAPEUTICS INC. 2000-05-19 to Present AEGERA THÉRAPEUTIQUE INC.

Certificates and Filings

Certificate of Amalgamation
2000-05-19
Corporations amalgamated:

Certificate of Amendment Footnote*

2001-12-13
Amendment details: Other

Certificate of Amendment Footnote*

2004-02-05
Amendment details: Other

Certificate of Amendment Footnote*

2006-10-18
Amendment details: Other

Certificate of Amendment Footnote*

2006-11-10
Amendment details: Other

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.

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Date Modified: