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Azelon Pharmaceuticals Canada, Inc.

Corporation Number：377303-5

Business Number：866235328RC0001

Corporate Name：Azelon Pharmaceuticals Canada, Inc.

Status：Dissolved by the corporation (s. 210) on 2012-12-19

Governing Legislation：Canada Business Corporations Act - 2000-06-14

Office Address：Care of: Blakes 45 O'Connor Street Suite 2000, World Exchange Plaza Ottawa ON K1P 1A4 Canada

Office Address in Map

Directors

Full name: Joan Lau

Address: 108 West Gravers Lane, Philadelphia PA 19118, United States

Full name: Don Hayden Jr.

Address: 17 Stonebridge Crossing Road, Newtown PA 18940, United States

Full name: Lily Lam

Address: 115 Rebecca Street, Oakville ON L6L 1Y8, Canada

Annual Filings

Anniversary Date (MM-DD)

06-14

Date of Last Annual Meeting

2012-11-13

Annual Filing Period (MM-DD)

06-14 to 08-13

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2012 - Filed 2011 - Filed 2010 - Filed

Corporate History

2000-06-14 to 2003-03-27

Paratech Therapeutics Inc.

2003-03-27 to 2011-10-12

Zelos Therapeutics Inc.

2011-10-12 to Present

Azelon Pharmaceuticals Canada, Inc.

Certificates and Filings

Certificate of Incorporation

2000-06-14

Certificate of Amendment

2001-12-19

Amendment details: Other

Certificate of Amendment

2002-12-20

Amendment details: Other

Certificate of Amendment

2002-12-23

Amendment details: Other

Certificate of Amendment

2003-03-27

Amendment details: Corporate name

Certificate of Amendment

2004-03-12

Amendment details: Other

Certificate of Amendment

2005-05-13

Amendment details: Other

Certificate of Amendment

2006-04-25

Amendment details: Other

Certificate of Amendment

2009-05-29

Amendment details: Other

Certificate of Amendment

2009-06-25

Amendment details: Other

Proxy circular

As of 2009-04-15

Proxy circular

As of 2011-07-26

Certificate of Amendment

2011-08-03

Amendment details: Other

Certificate of Amendment

2011-10-12

Amendment details: Corporate name

Certificate of Dissolution

2012-12-19

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