Satellos Bioscience Inc.
ActiveFederal corporation under the Canada Business Corporations Act
Satellos Bioscience Inc. is an active federal corporation (corporation number 13261514). Its business number is 800826083. It was formed by amalgamation on Aug 13, 2021 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026. It has nine directors on record.
Corporation
- Corporation number
- 13261514
- Business number
- 800826083
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Aug 13, 2021
- Number of directors
- At least 1, at most 10
- Corporation type
- Distributing corporation
- Registered office
- 199 Bay Street
Suite 4000
Toronto ON M5L 1A9
Annual filings
- Anniversary date
- Aug 13
- Annual filing period
- Aug 13 to Oct 12
- Last annual meeting
- Jun 18, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (9)
| Name | Address for service |
|---|---|
| Adam Mostafa | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Franklin M. Berger | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Selwyn Ho | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Iris Loew-Friedrich | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Mark Nawacki | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Brian Bloom | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Frank Gleeson | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Stephanie Brown | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
| Geoff Mackay | 15 Allstate Parkway Suite 600 Markham ON L3R 5B4 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Satellos Bioscience Inc. | Name | Aug 13, 2021 |
| What | Date |
|---|---|
| Articles amended | Jan 27, 2026 |
| Proxy | Jan 8, 2026 |
| Proxy | Sep 11, 2024 |
| Proxy | Aug 2, 2023 |
| Amalgamated | Aug 13, 2021 |
| Amalgamated | Aug 13, 2021 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=13261514
Contains information licensed under the Open Government Licence – Canada.