Canadian Companies Directory

Aegera Oncology Inc. (Aegera Oncologie Inc.)

Corporation Number:375958-0
Business Number:869390724RC0001
Corporate Name:Aegera Oncology Inc. (Aegera Oncologie Inc.)
Status:Inactive - Amalgamated into AEGERA THERAPEUTICS INC. / AEGERA THÉRAPEUTIQUE INC. on 2011-05-25
Governing Legislation:Canada Business Corporations Act - 2000-05-10
Office Address:310 GLEN MANOR DRIVE WEST TORONTO ON M4E 2X7 Canada
Office Address in Map
Directors
Full name: MICHAEL BERENDT
Address: 31, HIGHVIEW ROAD, MADISON CT 06443, United States
Full name: ROBERT BECHARD
Address: 141, EASTON STREET, MONTREAL QC H4X 1L5, Canada
Full name: JAMES RAE
Address: 1400 DIXIE ROAD, SUITE 1512, MISSISSAUGA ON L5E 3E1, Canada
Full name: JEREMY CURNOCK COOK
Address: 2 BALFERN GROVE, LONDON W42GX, United Kingdom
Full name: LENNIE RYER
Address: 31 FALLBROOK RD, HAMPSTEAD QC H3X 3W1, Canada
Full name: JENNIFER J. HAMILTON
Address: 207-2438, MARINE DRIVE, WEST VANCOUVER BC V7V 1L2, Canada
Full name: LOUIS LACASSE
Address: 3779, RUE VENDOME, MONTREAL QC H4A 3M8, Canada
Full name: CYNTHIA LAVOIE
Address: 105, RAINSFORD RD., TORONTO ON M4L 3N8, Canada
Full name: JEREMY CUMOCK COOK
Address: 2, BALFREN, LONDON W42GX, United Kingdom
Annual Filings
Anniversary Date (MM-DD)
05-10
Date of Last Annual Meeting
2010-05-18
Annual Filing Period (MM-DD)
05-10 to 07-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

2000-05-10 to 2000-07-25

3759580 CANADA INC.

2000-07-25 to Present

Aegera Oncology Inc.

2000-07-25 to Present

Aegera Oncologie Inc.

Certificates and Filings
Certificate of Incorporation
2000-05-10

Certificate of Amendment

2000-07-25
Amendment details: Corporate name

Certificate of Amendment

2001-12-13
Amendment details: Other

Certificate of Amendment

2004-02-05
Amendment details: Other

Certificate of Amendment

2006-10-18
Amendment details: Other

Certificate of Amendment

2006-11-10
Amendment details: Other

Certificate of Amendment

2006-12-06
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-08-02
Amendment details: Province or Territory of Registered Office
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