PROVALT Life Sciences Corporation is a business entity registered at Corporations Canada, with entity identifier is 3431975. The registration start date is November 3, 1997. The current status is Active.
| Corporation ID | 3431975 |
| Business Number | 871939773 |
| Corporation Name | PROVALT Life Sciences Corporation |
| Registered Office Address |
511-5790 Avenue Rembrandt Cote Saint-luc QC H4W 2V2 |
| Incorporation Date | 1997-11-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| Rene N. Lamoureux | 1 Sherwood Place, Steinbach MB R5G 0H7, Canada |
| LEONARD R YENDRYS | 511-5790 avenue Rembrandt, Cote Saint-Luc QC H4W 2V2, Canada |
| P. Dawson Jones | 500 King Street West - Suite 300, Toronto ON M5V 1L9, Canada |
| Dr. FRANCIS HAN, Ph.D. | 6767 Cote Saint Luc Road, Apt 511, MONTREAL QC H2V 2Z6, Canada |
| Andrew Yearwood | 1770 Audubon Blvd, Mississuga ON L4W 3X3, Canada |
| Normand Legault | 198ch Du Canal, St-Donat QC J0T 2C0, Canada |
| Jacen Campbell | 3651 - 4e Rang, Ste-Justine de Newton QC J0P 1T0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-11-02 | 1997-11-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-03-23 | current | 511-5790 Avenue Rembrandt, Cote Saint-luc, QC H4W 2V2 |
| Address | 2008-12-07 | 2017-03-23 | 9 Nelson Ave, Montreal, QC H2V 3Z5 |
| Address | 2008-06-30 | 2008-12-07 | 5219 Decarie Boulevard, Montreal, QC H3S 3C2 |
| Address | 2003-11-21 | 2008-06-30 | 376 Braid Street, Penticton, BC V2A 4X9 |
| Address | 1997-11-03 | 2003-11-21 | 100 -166 Main St., Penticton, BC V2A 5A4 |
| Name | 2004-03-30 | current | PROVALT Life Sciences Corporation |
| Name | 1997-11-03 | 2004-03-30 | PRO-VALT TIMBER CORP. |
| Status | 2000-05-02 | current | Active / Actif |
| Status | 2000-03-02 | 2000-05-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-11-03 | 2000-03-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-06-30 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2007-10-10 | Amendment / Modification | |
| 2004-03-30 | Amendment / Modification | Name Changed. |
| 1997-11-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 511-5790 avenue Rembrandt |
| City | Cote Saint-Luc |
| Province | QC |
| Postal Code | H4W 2V2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aqua Resource Wells Canada, Ltd. | 511-5790 Rembrandt, Cote Saint-luc, QC H4W 2V2 | 2016-02-22 |
| 4411188 Canada Inc. | Ph1-5790 Rembrandt Ave, Côte-saint-luc, QC H4W 2V2 | 2007-04-26 |
| Xowee Inc. | 5790 Rembrandt Ave., Ph-1, Cote St. Luc, QC H4W 2V2 | 2007-03-26 |
| V.d. Aschinazi Holdings Inc. | 5790 Avenue Rembrandt, Cote St-luc, QC H4W 2V2 | 1982-12-23 |
| Cie De Construction Loren (nationale) Ltee | 809-5790 Rembrandt Ave., Côte-saint-luc, QC H4W 2V2 | 1982-09-29 |
| 110603 Canada Inc. | 5790 Rembrandt, Montreal, QC H4W 2V2 | 1981-09-28 |
| 125041 Canada Inc. | 5790 Rembrandt, #305, Montreal, QC H4W 2V2 | 1983-07-08 |
| Commerce Simyab Inc. | 5790 Rembrandt, # 704, Cote St Luc, QC H4W 2V2 | 1989-10-16 |
| 4515641 Canada Inc. | Ph1-5790 Rembrandt Ave, Côte-saint-luc, QC H4W 2V2 | |
| Independent Strategic Advantage Consulting Inc. | 5790 Rembrandt, Suite 307, Cote St-luc, QC H4W 2V2 | 2008-09-18 |
| Find all corporations in postal code H4W 2V2 | ||
| Name | Address |
|---|---|
| Rene N. Lamoureux | 1 Sherwood Place, Steinbach MB R5G 0H7, Canada |
| LEONARD R YENDRYS | 511-5790 avenue Rembrandt, Cote Saint-Luc QC H4W 2V2, Canada |
| P. Dawson Jones | 500 King Street West - Suite 300, Toronto ON M5V 1L9, Canada |
| Dr. FRANCIS HAN, Ph.D. | 6767 Cote Saint Luc Road, Apt 511, MONTREAL QC H2V 2Z6, Canada |
| Andrew Yearwood | 1770 Audubon Blvd, Mississuga ON L4W 3X3, Canada |
| Normand Legault | 198ch Du Canal, St-Donat QC J0T 2C0, Canada |
| Jacen Campbell | 3651 - 4e Rang, Ste-Justine de Newton QC J0P 1T0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12047624 Canada Inc. | Andrew Yearwood | 1770 Audubon Boulevard, Mississauga ON L4W 3X3, Canada |
| 9487581 Canada Inc. | Andrew Yearwood | 7 - 1575 Sismet Road, Mississauga ON L4W 1P9, Canada |
| 152820 CANADA LTD. | ANDREW YEARWOOD | 4233 CAPILANO COURT, MISSISSAUGA ON L4W 4H9, Canada |
| The Montérégie youth soccer club | Jacen Campbell | 3651 4e rang, Ste-Justin-de-Newton QC J0P 1T0, Canada |
| GESTION SOGENEL INC. | NORMAND LEGAULT | 148 CONCORD CRES., PTE CLAIRE QC H9R 1N4, Canada |
| LIM Chung Ja Foundation | Normand Legault | 198ch. Du Canal, St-Donat QC J0T 2C0, Canada |
| DMP LEGAULT RENTALS LTD. | Normand Legault | 6097 Russell Road, Carlsbad Springs ON K0A 1K0, Canada |
| 4372859 CANADA INC. | NORMAND LEGAULT | 3436 RUE PEEL, MONTREAL QC H3A 1W8, Canada |
| Réservation Première inc. | NORMAND LEGAULT | 1520 CROISSANT ROUSSEAU, BROSSARD QC J4X 1S7, Canada |
| 94188 CANADA LTEE | NORMAND LEGAULT | 2817 RANG HAUT ST-FRANCOIS, ST-FRANCOIS QC H7E 4P2, Canada |
| City | Cote Saint-Luc |
| Post Code | H4W 2V2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie De Consultation Provalt Inc. | 6900 Decarie Blvd, Suite 151, Montreal, QC H3X 2T8 | 1991-05-03 |
| Afexa Life Sciences Inc. | 9604 20th Avenue, Edmonton, AB T6N 1G1 | |
| Viewpoint Life Sciences Inc. | 2550 Rue Bates, Bureau 404, Montreal, QC H3S 1A7 | 2002-05-29 |
| Atlantic, Life Sciences Inc. | 4155 Blueridge Crescent #4a, Montreal, QC H3H 1S7 | 1999-09-27 |
| N.d. Life Sciences Corporation | 228 Watson Avenue, Oakville, ON L6J 3V1 | 1999-01-07 |
| Galaxy Life Sciences Inc. | 1622 De Beauport, Chambly, QC J3L 0N9 | 2019-04-23 |
| Qol Life Sciences Inc. | 475 Westminster Avenue, Dollard Des Ormeaux, QC H9G 2S3 | 2008-04-18 |
| Lom Bioquest Life Sciences Corporation | 101 College Street, Suite 335, Toronto, ON M5G 1L7 | 2009-04-21 |
| Bio-inova Life Sciences Holding Inc. | 7150 Rue Albert-einstein, Bureau 100, Saint-laurent, QC H4S 2C1 | 1998-07-08 |
| Mentra Life Sciences Inc. | 1155 RenÉ-lÉvesque Blvd. West, Suite 3100, Montreal, QC H3B 3S6 | 2004-11-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |