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Elitis Pharma Inc.

Corporation Number：389196-8

Business Number：889194916RC0001

Corporate Name：Elitis Pharma Inc.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2001-05-01

Office Address：300-1351, rue Notre-Dame Est Thetford Mines QC G6G 0G5 Canada

Office Address in Map

Directors

Full name: Marc LEMIEUX

Address: 86 Route du Mont Adstock Adstock QC G0N 1S0 Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

2020-09-15

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2001-05-01 to 2004-09-23

LES SYSTÈMES DE GESTION DOTEMTEX INC.-

2001-05-01 to 2004-09-23

DOTEMTEX MANAGEMENT SYSTEMS INC.

2004-09-23 to Present

Elitis Pharma Inc.

Certificates and Filings

Certificate of Incorporation

2001-05-01

Certificate of Amendment

2004-09-23

Amendment details: Corporate name

Certificate of Amendment

2008-06-17

Amendment details: Other

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