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CORPORATION BIOTHERMICA INC. (BIOTHERMICA CORPORATION INC.)

Corporation Number：323954-3

Business Number：894537232RC0001

Corporate Name：CORPORATION BIOTHERMICA INC. (BIOTHERMICA CORPORATION INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1996-03-18

Office Address：426, RUE SHERBROOKE EST MONTREAL QC H2L 1J6 Canada

Office Address in Map

Directors

Full name: GUY DROUIN

Address: 3776 VENDOME MONTREAL QC H4A 3M9 Canada

Annual Filings

Anniversary Date (MM-DD)

03-18

Date of Last Annual Meeting

2018-10-22

Annual Filing Period (MM-DD)

03-18 to 05-17

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

1996-03-18 to Present

CORPORATION BIOTHERMICA INC.

1996-03-18 to Present

BIOTHERMICA CORPORATION INC.

Certificates and Filings

Certificate of Incorporation

1996-03-18

Certificate of Amendment

2003-09-26

Amendment details: Other

Certificate of Amendment

2007-10-29

Amendment details: Other

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