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LABORATOIRES OMÉGA LIMITÉE (OMEGA LABORATORIES LIMITED)

Corporation Number：342479-1

Business Number：102903952RC0002

Corporate Name：LABORATOIRES OMÉGA LIMITÉE (OMEGA LABORATORIES LIMITED)

Status：Inactive - Amalgamated into OMEGA LABORATORIES LIMITED / LABORATOIRES OMEGA LIMITÉE on 2015-01-01

Governing Legislation：Canada Business Corporations Act - 1997-10-09

Office Address：11,177 RUE HAMON MONTREAL QC H3M 3E4 Canada

Office Address in Map

Directors

Full name: Michael Logerfo

Address: 700-1901 N. Roselle Road, Schaumburg IL 60195, United States

Full name: Jeffrey M. Yordon

Address: 700-1901 N. Roselle Road, Schaumburg IL 60195, United States

Full name: FRANCOIS ANGERS

Address: 615 RUE CARDINAL, SAINT-LAURENT QC H4L 3C8, Canada

Full name: James M. Hussey

Address: 700-1901 N. Roselle Road, Schaumburg IL 60195, United States

Annual Filings

Anniversary Date (MM-DD)

10-09

Date of Last Annual Meeting

2013-09-19

Annual Filing Period (MM-DD)

10-09 to 12-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Filed 2012 - Filed

Corporate History

1997-10-09 to Present

LABORATOIRES OMÉGA LIMITÉE

1997-10-09 to Present

OMEGA LABORATORIES LIMITED

Certificates and Filings

Certificate of Amalgamation

1997-10-09

Corporations amalgamated:314439 AGEMO LIMITED / AGEMO LIMITEE 550973 OMEGA LABORATORIES LIMITED

Certificate of Amendment

2007-08-15

Amendment details: Other

Certificate of Amendment

2012-12-04

Amendment details: Other

Certificate of Amendment

2014-05-30

Amendment details: Other

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