0001031020-17-000003.txt : 20170314 0001031020-17-000003.hdr.sgml : 20170314 20170314134557 ACCESSION NUMBER: 0001031020-17-000003 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b ITEM INFORMATION: 4a5 FILED AS OF DATE: 20170314 DATE AS OF CHANGE: 20170314 EFFECTIVENESS DATE: 20170314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Lattice Biologics Ltd. CENTRAL INDEX KEY: 0001031020 IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-280889 FILM NUMBER: 17687652 BUSINESS ADDRESS: STREET 1: 16701 NORTH 90TH STREET, SUITE 101 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: (480) 563-0800 MAIL ADDRESS: STREET 1: 16701 NORTH 90TH STREET, SUITE 101 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 FORMER COMPANY: FORMER CONFORMED NAME: BLACKSTONE RESOURCES INC /FI DATE OF NAME CHANGE: 19970121 D/A 1 primary_doc.xml X0707 D/A LIVE 0001031020 Lattice Biologics Ltd. 16701 NORTH 90TH STREET, SUITE 101 SCOTTSDALE AZ ARIZONA 85260 (480) 563-0800 BRITISH COLUMBIA, CANADA BLACKSTONE RESOURCES INC /FI BLACKSTONE RESOURCES INC /FI Corporation true Guy Cook 16701 N. 90th Street, Ste. 101 Scottsdale AZ ARIZONA 85260 Executive Officer Director CEO Cheryl Farmer 16701 N. 90th Street, Ste. 101 Scottsdale AZ ARIZONA 85260 Executive Officer Director CFO Catherine Thomas 16701 N. 90th Street, Ste. 101 Scottsdale AZ ARIZONA 85260 Director Mario Stifano 16701 N. 90th Street, Ste. 101 Scottsdale AZ ARIZONA 85260 Director Donald McInnes 16701 N. 90th Street, Ste. 101 Scottsdale AZ ARIZONA 85260 Director Biotechnology Decline to Disclose 06b 4a5 true 0001031020-17-000002 2017-01-23 false true true true false 0 283236 283236 0 Exchange rates based on Bank of Canada noon exchange rate of CDN $1.3289 for USD $1.00 on January 23, 2017; CDN $1.3152 for USD $1.00 on January 24, 2017; and CDN $1.3101 for USD $1.00 on February 27, 2017. false 5 0 0 0 false Lattice Biologics Ltd. /s/ Guy Cook Guy Cook CEO 2017-03-14