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DERMTEK PHARMACEUTICALS LTD. (DERMTEK PHARMACEUTIQUE LTÉE)

Corporation Number：189585-1

Business Number：Not Available

Corporate Name：DERMTEK PHARMACEUTICALS LTD. (DERMTEK PHARMACEUTIQUE LTÉE)

Status：Inactive - Amalgamated into DERMTEK PHARMA INC. on 2009-01-01

Governing Legislation：Canada Business Corporations Act - 1985-04-16

Office Address：1600, ROUTE TRANS-CANADIENNE BUREAU 200 DORVAL QC H9P 1H7 Canada

Office Address in Map

Directors

Full name: ROBERT LAVOIE

Address: 80 RUE BERLIOZ, PH-12, ILE-DES-SOEUR VERDUN QC H3E 1N9, Canada

Full name: NICOLE CLAVER

Address: 21 CHEMIN NORD DU LAC, #313, SENNEVILLE QC H9S 5N3, Canada

Annual Filings

Anniversary Date (MM-DD)

04-16

Date of Last Annual Meeting

2008-03-13

Annual Filing Period (MM-DD)

04-16 to 06-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2008 - Filed 2007 - Filed 2006 - Filed

Corporate History

1985-04-16 to 1997-10-16

DERMTEK PHARMACEUTICALS LTD.

1997-10-16 to Present

DERMTEK PHARMACEUTICALS LTD.

1997-10-16 to Present

DERMTEK PHARMACEUTIQUE LTÉE

Certificates and Filings

Certificate of Incorporation

1985-04-16

Certificate of Amendment

2001-03-29

Amendment details: Other

Certificate of Amendment

2007-10-19

Amendment details: Other

Certificate of Amendment

2008-01-04

Amendment details: Other

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