Canadian Companies Directory

Warnex Inc.

Corporation Number:321659-4
Business Number:892311341RC0001
Corporate Name:Warnex Inc.
Status:Inactive - Amalgamated into 8913404 Canada Inc. on 2014-07-08
Governing Legislation:Canada Business Corporations Act - 1996-01-04
Office Address:1375 TransCanada Highway, Suite 200 Dorval QC H9P 2W8 Canada
Office Address in Map
Directors
Full name: Sean Karamchandani
Address: 1061 St-Alexandre Street, Apt. 409, Montréal QC H2Z 1P5, Canada
Full name: Michael Singer
Address: 336 Penn Rd., Beaconsfield QC H9W 1B6, Canada
Full name: Joseph A. Walewicz
Address: 451 av. Clark, Westmount QC H3Y 3C5, Canada
Annual Filings
Anniversary Date (MM-DD)
01-04
Date of Last Annual Meeting
2010-04-27
Annual Filing Period (MM-DD)
01-04 to 03-04
Type of Corporation
Distributing corporation
Status of Annual Filings
2014 - Filed 2013 - Filed 2012 - Filed
Corporate History

1996-01-04 to 2001-06-14

WARNEX PHARMA INC.

2001-06-14 to Present

Warnex Inc.

Certificates and Filings
Financial statements
Certificate of Incorporation
1996-01-04

Certificate of Amendment

2001-06-14
Amendment details: Corporate name
Proxy circular
As of 2003-06-03

Certificate of Amendment

2012-12-10
Amendment details: Other
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