Federal Corporation Information

Federal Corporation Information - 915856-1

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Corporation Number
915856-1
Business Number (BN)
815481783RC0001
Corporate Name
DalCor Pharmaceuticals Canada Inc.
DalCor Pharmaceutiques Canada Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2015-01-19
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Extra-provincial registration

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Registered Office Address

2001 Robert-Bourassa Blvd
Suite 1700
Montréal QC H3A 2A6
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 1
Maximum 10
  • Fouzia Laghrissi-Thode
    Hurdnerstrasse 127
    Hurden CH-8640
    Switzerland
  • Paul Fonteyne
    4 Deepwood Lane
    Westport CT 06880
    United States
  • Didier Leconte
    4532 Av. Royal
    Montréal QC H4A 2M8
    Canada
  • Véronique Missout
    545 Crémazie Blvd East
    Suite 200
    Montréal QC H2M 2W4
    Canada
  • Mark Smith
    615 Clarke Avenue
    Westmount QC H3Y 3E5
    Canada
  • Laurence Rulleau
    1 Place Ville-Marie
    Suite 1050
    Montréal QC H3B 4S6
    Canada
  • Marc Afilalo
    6516 Merton Rd
    Côte Saint-Luc QC H4V 1C2
    Canada
  • Rody A. Yared
    45 Summit Crescent
    Westmount QC H3Y 1L4
    Canada
  • Samer Katerji
    The Buildings by Daman - Level 10
    Office 1004B
    Dubai ZA'ABEEL
    United Arab Emirates

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)
01-19
Date of Last Annual Meeting
2021-03-31
Annual Filing Period (MM-DD)
01-19 to 03-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2024 - Overdue
  • 2023 - Filed
  • 2022 - Filed

Corporate History

Corporate Name History
2015-01-19 to Present DalCor Pharmaceuticals Canada Inc. 2015-01-19 to Present DalCor Pharmaceutiques Canada Inc.

Certificates and Filings

Certificate of Incorporation
2015-01-19

Certificate of Amendment Footnote*

2015-11-30
Amendment details: Other

Certificate of Amendment Footnote*

2016-04-29
Amendment details: Other

Certificate of Amendment Footnote*

2020-05-06
Amendment details: Other

Certificate of Amendment Footnote*

2023-06-07
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: