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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
Groupe PharmEssor inc.
PharmEssor Group inc.
Status:
Inactive - Discontinued on 2008-07-31
Corporation number:
425534-8
Business number (BN):
105930754RC0002
Governing legislation:
Canada Business Corporations Act - 2004-09-01

Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


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Copies of corporate documents

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Get a Certificate of Compliance Get a Certificate of Existence
    Registered office address
    1550 RUE AMPÈRE
    5E ÉTAGE
    BOUCHERVILLE QC J4B 7L4
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 1
    Maximum: 15
    Update directors
    • LUCILLE RODRIGUE
      1370 77E RUE
      SAINT-GEORGES QC G5Y 5C2
      Canada
    • DANY LEBLANC
      45 RUE PRINCIPALE NORD
      SAINT-JEAN-DE-DIEU QC G0L 3M0
      Canada
    • DANIEL MARCHAND
      1858 SAINTE-FAMILLE
      JONQUIERE QC G7X 4Y2
      Canada
    • YVES R. MESSIER
      960 RUE FLEURENT
      MONT-TREMBLANT QC J8E 2W6
      Canada
    • YVES POIRIER
      310 CHEMIN PRINCIPAL
      CAP-AUX-MEULES QC G4T 1C9
      Canada
    • GUY DAMPHOUSSE
      260 DU MOULIN
      SAINT-TITE QC G0X 3H0
      Canada
    • NGHIA TRUONG
      HIGHWAY 43
      P.O. BOX 1686
      KEMPTVILLE ON K0G 1J0
      Canada
    • ROBERT POTVIN
      624 RUE BOWEN SUD
      SHERBROOKE QC J1G 2E9
      Canada
    • BENOIT GAGNON
      7895 RUE PAPINEAU
      MONTREAL QC H2E 2H4
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    No information has been filed.
    Update Individuals with significant control

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    09-01
    Date of last annual meeting:
    2007-05-04
    Annual filing period (MM-DD):
    09-01 to 10-31
    Type of corporation:
    Non-distributing corporation with more than 50 shareholders
    Status of annual filings:
    File an annual return
    • 2007 - Filed
    • 2006 - Filed
    • 2005 - Filed

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    Groupe PharmEssor inc. 2004-09-01 to Present PharmEssor Group inc. 2004-09-01 to Present
    Certificates and filings
    Certificate of Amalgamation 2004-09-01 Corporations amalgamated:
    Proxy circular 2007-04-17
    As of 2007-04-04

    Certificate of Arrangement

    		2008-07-01 Amendment details: Other

    Certificate of Amendment

    		2008-07-01 Amendment details: Other
    Certificate of Arrangement 2008-07-01

    Certificate of Amendment

    		2008-07-30 Amendment details: Other
    Certificate of Discontinuance 2008-07-31 Importing jurisdiction: Nova Scotia

    Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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    Date Modified: