Canadian Companies Directory

Biothermica Carbone Inc.

Corporation Number:331505-3
Business Number:890363484RC0001
Corporate Name:Biothermica Carbone Inc.
Status:Inactive - Amalgamated into BIOTHERMICA CARBONE INC. on 2009-12-31
Governing Legislation:Canada Business Corporations Act - 1996-11-18
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
Full name: MARTIN ROLLAND
Address: 1725 LEPINE, ST-LAURENT QC H4L 4P1, Canada
Annual Filings
Anniversary Date (MM-DD)
11-18
Date of Last Annual Meeting
2006-06-02
Annual Filing Period (MM-DD)
11-18 to 01-17
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1996-11-18 to 2005-10-21

BIOTREN CANADA INC.

2005-10-21 to Present

Biothermica Carbone Inc.

Certificates and Filings
Certificate of Incorporation
1996-11-18

Certificate of Amendment

2005-10-21
Amendment details: Corporate name

Certificate of Amendment

2007-10-29
Amendment details: Other
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