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Takeda Canada Inc.

Corporation Number：333022-2

Business Number：891465387RC0001

Corporate Name：Takeda Canada Inc.

Status：Inactive - Amalgamated into Takeda Canada Inc. on 2020-07-01

Governing Legislation：Canada Business Corporations Act - 1996-12-20

Office Address：22 Adelaide Street West Suite 3800 Toronto ON M5H 4E3 Canada

Office Address in Map

Directors

Full name: Gamze Yuceland

Address: 2201 Bristol Circle, Suite 700, Oakville ON L6H 0J8, Canada

Full name: Efthymis Giannoulis

Address: 22 Adelaide Street West, Suite 3800, Toronto ON M5H 4E3, Canada

Full name: Jefferson Tea

Address: 2201 Bristol Circle, Suite 700, Oakville ON L6H 0J8, Canada

Annual Filings

Anniversary Date (MM-DD)

12-20

Date of Last Annual Meeting

2018-10-11

Annual Filing Period (MM-DD)

12-20 to 02-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2019 - Filed 2018 - Filed 2017 - Filed

Corporate History

1996-12-20 to 2002-07-01

BYK CANADA INC.

2002-07-01 to 2007-07-01

ALTANA PHARMA INC.

2007-07-01 to 2012-05-01

Nycomed Canada Inc.

2012-05-01 to Present

Takeda Canada Inc.

Certificates and Filings

Certificate of Incorporation

1996-12-20

Certificate of Amendment

2002-07-01

Amendment details: Corporate name

Certificate of Amendment

2007-07-01

Amendment details: Corporate name

Certificate of Amendment

2012-05-01

Amendment details: Corporate name

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