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Supratek Pharma inc.

Corporation Number：301077-5
Business Number：140594201RC0001
Corporate Name：Supratek Pharma inc.
Status：Active
Governing Legislation：Canada Business Corporations Act - 1994-02-28
Office Address：1 Holiday Avenue, East Tower, Suite 501 Pointe-Claire QC H9R 5N3 Canada
Office Address in Map
Directors
Full name: JOHAN MALMSTEN
Address: OSTERMALMSGATAN 89, SE-11459, STOCKHOLM , Sweden
Full name: OLEG ROMAR
Address: 20726 GAY CEDARS, BAIE D'URFE QC H9X 2T4, Canada
Full name: YVES BEAUDRY
Address: 886A FAUTEUX, BOUCHERVILLE QC J4B 6V7, Canada
Full name: ALEXANDER V. KABANOV
Address: 85420 Dudley, Chapel Hill NC 27517, United States
Annual Filings
Anniversary Date (MM-DD)
02-28
Date of Last Annual Meeting
2015-12-31
Annual Filing Period (MM-DD)
02-28 to 04-29
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Overdue 2020 - Overdue 2019 - Overdue
Corporate History

1994-02-28 to Present

Supratek Pharma inc.

Certificates and Filings
Proxy circular
As of 1997-08-12
Certificate of Incorporation
1994-02-28
Proxy circular
As of 1999-05-31
Proxy circular
As of 2000-05-19
Proxy circular
Proxy circular
As of 2001-09-26

Certificate of Amendment

2002-12-20
Amendment details: Other
Proxy circular
As of 2002-11-27
Proxy circular
As of 2002-11-18
Proxy circular
As of 2003-11-17

Certificate of Amendment

2004-12-30
Amendment details: Other
Proxy circular
As of 2004-12-01
Proxy circular
As of 2005-12-01

Certificate of Amendment

2005-12-28
Amendment details: Other
Proxy circular
As of 2006-12-06

Certificate of Amendment

2006-12-28
Amendment details: Other
Proxy circular
As of 2007-05-04
Proxy circular
As of 2007-05-25

Certificate of Amendment

2007-12-24
Amendment details: Other
Proxy circular
As of 2007-11-30
Proxy circular
As of 2008-12-09

Certificate of Amendment

2008-12-30
Amendment details: Other
Proxy circular
As of 2009-12-03

Certificate of Amendment

2009-12-29
Amendment details: Other

Certificate of Amendment

2010-12-30
Amendment details: Other
Proxy circular
As of 2011-12-30

Certificate of Amendment

2011-12-30
Amendment details: Other

Certificate of Amendment

2012-12-03
Amendment details: Other
Proxy circular
As of 2012-11-20
Proxy circular
As of 2013-12-23

Certificate of Amendment

2013-12-11
Amendment details: Other

Certificate of Amendment

2014-12-08
Amendment details: Other
Proxy circular
As of 2015-12-31

Certificate of Amendment

2015-12-21
Amendment details: Other
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