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CIRION BioPharma Recherche Inc. (CIRION BioPharma Research Inc.)

Corporation Number：310425-7

Business Number：141324756RC0001

Corporate Name：CIRION BioPharma Recherche Inc. (CIRION BioPharma Research Inc.)

Status：Inactive - Amalgamated into CIRION BioPharma Recherche Inc. / CIRION BioPharma Research Inc. on 2015-12-01

Governing Legislation：Canada Business Corporations Act - 1994-12-29

Office Address：3150, rue Delaunay Laval QC H7L 5E1 Canada

Office Address in Map

Directors

Full name: LISE DALLAIRE

Address: 75 RUE COMTOIS, LAVAL QC H7Y 1S7, Canada

Full name: SYLAIN DESROCHERS

Address: 75 COMTOIS, LAVAL QC H7Y 1S7, Canada

Annual Filings

Anniversary Date (MM-DD)

12-29

Date of Last Annual Meeting

2014-12-22

Annual Filing Period (MM-DD)

12-29 to 02-27

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1994-12-29 to 1999-08-24

Cirion Diagnostic Investigation Group Inc.

1994-12-29 to 1999-08-24

Cirion Groupe d'Investigation Diagnostique Inc.

1999-08-24 to Present

CIRION BioPharma Recherche Inc.

1999-08-24 to Present

CIRION BioPharma Research Inc.

Certificates and Filings

Certificate of Incorporation

1994-12-29

Certificate of Amendment

1999-08-24

Amendment details: Corporate name

Certificate of Amendment

2003-03-20

Amendment details: Other

Certificate of Amendment

2007-09-27

Amendment details: Other

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