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GALENOVA INC.

Corporation Number：302386-9

Business Number：Not Available

Corporate Name：GALENOVA INC.

Status：Inactive - Amalgamated into GALENOVA INC. on 2012-01-01

Governing Legislation：Canada Business Corporations Act - 1994-04-26

Office Address：4555 RUE BEAUDRY ST-HYACINTHE QC J2S 8W2 Canada

Office Address in Map

Directors

Full name: BERTRAND BOLDUC

Address: 50 DE LA BARRE, APP 1102, LONGUEUIL QC J4K 5G2, Canada

Full name: JEAN-PHILIPPE GENTES

Address: 4142 MENTANA, MONTRÉAL QC H2L 3S2, Canada

Full name: DENIS GIROUX

Address: 100 DE LA POINTE HILLCREST, COWANSVILLE QC J2K 3Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-26

Date of Last Annual Meeting

2011-04-21

Annual Filing Period (MM-DD)

04-26 to 06-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

1994-04-26 to 2006-10-25

Laboratoires Denis Giroux Inc.

1994-04-26 to 2006-10-25

Denis Giroux Laboratories Inc.

2006-10-25 to Present

GALENOVA INC.

Certificates and Filings

Certificate of Incorporation

1994-04-26

Certificate of Amendment

2006-07-19

Amendment details: Other

Certificate of Amendment

2006-10-25

Amendment details: Corporate name

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