Canadian Companies Directory

DRAXIS HEALTH INC. (SANTÉ DRAXIS INC.)

Corporation Number:357288-9
Business Number:872970769RC0002
Corporate Name:DRAXIS HEALTH INC. (SANTÉ DRAXIS INC.)
Status:Inactive - Amalgamated into DRAXIS HEALTH INC. / SANTÉ DRAXIS INC. on 2008-05-28
Governing Legislation:Canada Business Corporations Act - 1999-01-01
Office Address:Care of: Vanessa Grant Suite 4700, TD Bank Tower Toronto Dominion Centre Toronto ON M5K 1E6 Canada
Office Address in Map
Directors
Full name: ROLF H. HENEL
Address: 30 FOXBORO ROAD, WAYNE NJ 07470, United States
Full name: JOHN A. VIVASH
Address: 184 CASTLEWOOD ROAD, TORONTO ON M5N 2L7, Canada
Full name: BRUCE W. SIMPSON
Address: 4974 WESTBRIAR DRIVE, FORTH WORTH TX 76109, United States
Full name: GEORGE M. DARNELL
Address: 721 BILTMORE WAY, SUITE 902, CORAL GABLES FL 33134, United States
Full name: SAMUEL SARICK
Address: 71 HILLHOLM ROAD, TORONTO ON M5P 1M4, Canada
Full name: LESLIE DAN
Address: 15 HIGH POINT ROAD, TORONTO ON M3B 2A3, Canada
Full name: BRIAN M KING
Address: 84 SUNSET TRAIL, KENORA ON P9N 0E3, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2008-05-23
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Distributing corporation
Status of Annual Filings
2008 - Filed 2007 - Filed 2006 - Filed
Corporate History

1999-01-01 to Present

DRAXIS HEALTH INC.

1999-01-01 to Present

SANTÉ DRAXIS INC.

Certificates and Filings
Certificate of Amalgamation
1999-01-01
Proxy circular
As of 1999-06-22
Proxy circular
As of 2000-06-29

Certificate of Amendment

2000-07-26
Amendment details: Other
Proxy circular
As of 2002-05-16
Proxy circular
As of 2004-05-21
Proxy circular
As of 2005-03-21
Proxy circular
As of 2006-03-20
Proxy circular
As of 2007-03-19
Certificate of Arrangement
2008-05-28
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