Canadian Companies Directory

BIONICHE INC.

Corporation Number:279267-2
Business Number:132502824RC0001
Corporate Name:BIONICHE INC.
Status:Inactive - Amalgamated into TELESTA THERAPEUTICS INC. on 1999-09-01
Governing Legislation:Canada Business Corporations Act - 1992-02-01
Office Address:383 SOVEREIGN ROAD LONDON ON N6M 1A3 Canada
Office Address in Map
Directors
Full name: J. DAVID BUTTS
Address: 5790 MONKLAND AVE APT 3, MONTREAL QC H4A 1G8, Canada
Full name: JAMES D. JOHNSON
Address: 1318 FAIRVIEW RD, ATLANTA, GEORGIA , United States
Full name: ALAIN COUSINEAU
Address: 2500 PIERRE DUPUY, MONTREAL QC H3C 4L1, Canada
Full name: HY ISENBAUM
Address: 63 ST.CLAIR AVE W SUITE 1703, TORONTO ON M4W 2Y9, Canada
Full name: GRAEME MCRAE
Address: 452 LAWSON RD, LONDON ON M1C 1W5, Canada
Full name: ALBERT G. BERALDO
Address: 27 SOMERSET CRESCENT, LONDON ON N6K 3L6, Canada
Annual Filings
Anniversary Date (MM-DD)
02-01
Date of Last Annual Meeting
1998-12-17
Annual Filing Period (MM-DD)
02-01 to 04-01
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
1998 - Filed 1997 - Filed
Corporate History

1992-02-01 to Present

BIONICHE INC.

Certificates and Filings
Financial statements
Proxy circular
As of 1995-12-13
Certificate of Amalgamation
1992-02-01
Certificate of Arrangement
1999-08-31
Certificate of Arrangement
1999-09-01
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