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ADALTIS INC.

Corporation Number：357265-0

Business Number：Not Available

Corporate Name：ADALTIS INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 1999-01-01

Office Address：10900 HAMON STREET MONTREAL QC H3M 3A2 Canada

Office Address in Map

Directors

Unknown

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2008-05-08

Annual Filing Period (MM-DD)

01-01 to 03-02

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Overdue

Corporate History

1999-01-01 to 2002-05-02

BioChem ImmunoSystems Inc.

1999-01-01 to 2002-05-02

BioChem ImmunoSystèmes Inc.

2002-05-02 to Present

ADALTIS INC.

Certificates and Filings

Certificate of Amalgamation

1999-01-01

Corporations amalgamated:2204452 BIOCHEM IMMUNOSYSTEMS INC. / BIOCHEM IMMUNOSYSTEMES INC.2874504 BioChem ImmunoSystems Canada Inc. / BioChem ImmunoSystèmes Canada Inc.

Certificate of Amendment

2000-03-13

Amendment details: Other

Certificate of Amendment

2002-04-11

Amendment details: Other

Certificate of Amendment

2002-05-02

Amendment details: Corporate name

Proxy circular

As of 2004-06-10

Proxy circular

As of 2004-11-05

Certificate of Amendment

2004-11-19

Amendment details: Number of directors

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