Canadian Companies Directory

TELESTA THERAPEUTICS INC.

Corporation Number:365769-8
Business Number:890015159RC0003
Corporate Name:TELESTA THERAPEUTICS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-09-01
Office Address:440, boul. Armand-Frappier, Suite 300 Laval QC H7V 4B4 Canada
Office Address in Map
Directors
Full name: Patrick Sartore
Address: 3445 Rue Joseph Doutre, Montréal QC H4R 3K4, Canada
Full name: Bruce Pritchard
Address: 103 High Street, Ashwell, Hertfordshire SG7 5NT, United Kingdom
Annual Filings
Anniversary Date (MM-DD)
09-01
Date of Last Annual Meeting
2021-06-14
Annual Filing Period (MM-DD)
09-01 to 10-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1999-09-01 to 2014-11-24

BIONICHE LIFE SCIENCES INC.

2014-11-24 to Present

TELESTA THERAPEUTICS INC.

Certificates and Filings
Certificate of Arrangement
1999-09-01

Certificate of Amendment

2000-12-01
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-11-03
Amendment details: Other
Certificate of Restated Articles of Incorporation
2011-11-18

Certificate of Amendment

2011-11-18
Amendment details: Other
Proxy circular
As of 2013-08-27
Proxy circular
As of 2013-08-27

Certificate of Amendment

2014-11-24
Amendment details: Corporate name
Certificate of Arrangement
2016-10-31

Certificate of Amendment

2016-11-01
Amendment details: Number of directors

Certificate of Amendment

2016-11-23
Amendment details: Province or Territory of Registered Office
Certificate of Restated Articles of Incorporation
2016-11-23
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