Canadian Companies Directory

VALEO PHARMA INC.

Corporation Number:415469-0
Business Number:894464700RC0001
Corporate Name:VALEO PHARMA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2003-03-27
Office Address:16,667 HYMUS BOULEVARD KIRKLAND QC H9H 4R9 Canada
Office Address in Map
Directors
Full name: MICHEL TRUDEAU
Address: 104 Avenue Jasper, Mont-Royal QC H3P 1J9, Canada
Full name: VINCENT P HOGUE
Address: 57 Chemin Lakeshore, Beaconsfield QC H9W 4H6, Canada
Full name: Wells Michael
Address: 77 Colfax, Skillman NJ 08558, United States
Full name: STEVE SAVIUK
Address: 14 THOMPSON POINT, BEACONSFIELD QC H9W 5Y8, Canada
Full name: Maureen Brennan
Address: 4615 Avenue Doherty, Montréal QC H4B 2B2, Canada
Full name: FREDERIC FASANO
Address: 457 Portland Avenue, Town Mont Royal QC H3R 1V6, Canada
Full name: RICHARD J MACKAY
Address: 2402-1000 Rue de la Montagne, Montréal QC H3G 1Y7, Canada
Annual Filings
Anniversary Date (MM-DD)
03-27
Date of Last Annual Meeting
2020-04-29
Annual Filing Period (MM-DD)
03-27 to 05-26
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2003-03-27 to Present

VALEO PHARMA INC.

Certificates and Filings
Certificate of Incorporation
2003-03-27

Certificate of Amendment

2008-04-23
Amendment details: Other

Certificate of Amendment

2015-01-06
Amendment details: Other

Certificate of Amendment

2015-10-30
Amendment details: Other

Certificate of Amendment

2018-09-18
Amendment details: Other

Certificate of Amendment

2019-02-18
Amendment details: Other
Proxy circular
As of 2020-04-29
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