Canadian Companies Directory

PICCHIO PHARMA INC.

Corporation Number:397029-9
Business Number:865826937RC0001
Corporate Name:PICCHIO PHARMA INC.
Status:Inactive - Amalgamated into PICCHIO PHARMA INC. on 2008-03-10
Governing Legislation:Canada Business Corporations Act - 2001-11-16
Office Address:759 VICTORIA SQUARE SUITE 224 MONTREAL QC H2Y 2J7 Canada
Office Address in Map
Directors
Full name: FRANCESCO BELLINI
Address: 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada
Full name: ROBERTO BELLINI
Address: 307 PORTLAND AVENUE, MOUNT-ROYAL QC H3R 1V4, Canada
Full name: MARTIN CAUCHON
Address: 11, RUE DE LA BRUNANTE, OUTREMONT QC H3T 1R5, Canada
Full name: CHARLES CAVELL
Address: 3995 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada
Full name: PIERRE LAROCHELLE
Address: 1025 MONT-ROYAL WEST, APT. 307, OUTREMONT QC H2V 2H4, Canada
Full name: ANDRÉ DESMARAIS
Address: 17 FORDEN STREET, WESTMOUNT QC H3Y 2Y6, Canada
Full name: PETER KRUYT
Address: 72 BELMONT CRESCENT, WESTMOUNT QC H3Y 1Y4, Canada
Full name: GERVAIS DIONNE
Address: 2702 PLACE GUY-SANCHE, VILLE ST-LAURENT QC H4R 2T5, Canada
Full name: LUC JOBIN
Address: 10 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2L8, Canada
Full name: MARISA BELLINI
Address: 920, 5TH AVENUE S.W., # 2501, CALGARY AB T2P 5P6, Canada
Annual Filings
Anniversary Date (MM-DD)
11-16
Date of Last Annual Meeting
2007-03-31
Annual Filing Period (MM-DD)
11-16 to 01-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2007 - Filed 2006 - Filed 2005 - Filed
Corporate History

2001-11-16 to 2001-12-14

PICCHIO PHARMACEUTICALS INC.

2001-12-14 to 2002-04-26

PICCHIO PHARMACEUTICALS INC.

2001-12-14 to 2002-04-26

PICCHIO PHARMACEUTIQUE INC.

2002-04-25 to Present

PICCHIO PHARMA INC.

Certificates and Filings
Certificate of Incorporation
2001-11-16

Certificate of Amendment

2001-12-14
Amendment details: Corporate name

Certificate of Amendment

2002-04-25
Amendment details: Corporate name

Certificate of Amendment

2006-10-27
Amendment details: Other

Certificate of Amendment

2006-11-08
Amendment details: Other

Certificate of Amendment

2006-11-21
Amendment details: Other
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