Canadian Companies Directory

AETERNA ZENTARIS INC.

Corporation Number:264271-9
Business Number:130383227RC0001
Corporate Name:AETERNA ZENTARIS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1990-09-12
Office Address:222 Bay Street, Suite 3000 Toronto ON M5K 1E7 Canada
Office Address in Map
Directors
Full name: Gilles Gagnon
Address: 1640 Rue Lachance, Sherbrooke QC J1J 1B3, Canada
Full name: CAROLYN EGBERT
Address: 21 NORTH WYNDEN, APPT. 2, HOUSTON TX 77056, United States
Full name: Pierre-Yves Desbiens
Address: 230 Rue Sherbrooke Est, Apt 302, Montréal QC H2X 1E1, Canada
Full name: Peter Edwards
Address: 2433 Hankinson Road, Granville OH 43023, United States
Full name: Klaus Paulini
Address: Bahnhofstrasse 136c, Maintal D-63477, Germany
Annual Filings
Anniversary Date (MM-DD)
09-12
Date of Last Annual Meeting
2021-05-05
Annual Filing Period (MM-DD)
09-12 to 11-11
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1990-09-12 to 1991-09-26

171662 CANADA INC.

1991-09-26 to 1997-06-27

LES LABORATOIRES AETERNA INC.

1997-06-27 to 2004-05-28

LES LABORATOIRES AETERNA INC.

1997-06-27 to 2004-05-28

Aeterna Laboratories Inc.

2004-05-28 to Present

AETERNA ZENTARIS INC.

Certificates and Filings
Certificate of Incorporation
1990-09-12

Certificate of Amendment

2004-05-28
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2004-06-01
Certificate of Restated Articles of Incorporation
2011-05-19

Certificate of Amendment

2011-05-19
Amendment details: Other

Certificate of Amendment

2012-10-02
Amendment details: Other

Certificate of Amendment

2015-11-17
Amendment details: Other

Certificate of Amendment

2019-05-09
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2021-04-05
Back to Home page

Other Companies