NOVADAQ TECHNOLOGIES INC. is a business entity registered at Corporations Canada, with entity identifier is 3748774. The registration start date is April 14, 2000. The current status is Inactive - Discontinued.
| Corporation ID | 3748774 |
| Business Number | 866779093 |
| Corporation Name | NOVADAQ TECHNOLOGIES INC. |
| Registered Office Address |
5090 Explorer Drive Suite 202 Mississauga ON L4W 4T9 |
| Incorporation Date | 2000-04-14 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Thimothy J. Scannell | 59 Route 17 South, Allendale NJ 07401, United States |
| Scott A. MacNair | 45 Innovation Drive, Hamilton ON L9H 7L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-12 | current | 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 |
| Address | 2012-04-18 | 2013-09-12 | 2585 Skymark Avenue, Suite 306, Mississauga, ON L4W 4L5 |
| Address | 2005-06-08 | 2012-04-18 | 2582 Skymark Avenue, Suite 306, Mississauga, ON L4W 4L5 |
| Address | 2000-05-16 | 2005-06-08 | 435 Ellice Avenue, Winnipeg, MB R3M 1X6 |
| Address | 2000-04-14 | 2000-05-16 | 360 Main Street, #1700, Winnipeg, MB R3C 3Z3 |
| Name | 2000-04-14 | current | NOVADAQ TECHNOLOGIES INC. |
| Status | 2017-09-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-09-25 | 2017-09-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-04-14 | 2017-09-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-09-26 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2017-09-01 | Arrangement | |
| 2008-05-30 | Amendment / Modification | |
| 2005-06-08 | Amendment / Modification |
RO Changed. Directors Limits Changed. |
| 2002-03-20 | Amendment / Modification | |
| 2001-02-12 | Amendment / Modification | |
| 2000-04-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-05-18 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2016-05-18 | Distributing corporation Société ayant fait appel au public |
| 2015 | 2015-05-13 | Distributing corporation Société ayant fait appel au public |
| Address | 5090 Explorer Drive |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assure Health Management Inc. | 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5 | |
| 3428834 Canada Ltd. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1997-10-27 |
| 3755878 Canada Inc. | 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 | 2000-05-02 |
| 149228 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
| 149227 Canada Incorporated | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-26 |
| Information Technology Association of Canada for Ontario | 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 | 1986-11-04 |
| 165409 Canada Inc. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-13 |
| Food Banks Canada | 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 | 1988-12-20 |
| 170029 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1989-09-21 |
| 170012 Canada Inc. | 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 | 1989-09-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4536410 Canada Inc. | 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 | 2009-10-28 |
| Thomas Cook Travel Limited | 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9 | |
| Innvest Hotels Gp Ltd. | 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9 | |
| 153211 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
| Legacy Hotels Corporation | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 1994-08-11 |
| 4073151 Canada Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 2 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Lec Restaurants 1 Inc. | 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 | 2002-05-24 |
| Wxi/wwh Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Wxi/wwh Master Parallel Amalco (canada) Ltd. | 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 | |
| Find all corporations in postal code L4W 4T9 | ||
| Name | Address |
|---|---|
| Thimothy J. Scannell | 59 Route 17 South, Allendale NJ 07401, United States |
| Scott A. MacNair | 45 Innovation Drive, Hamilton ON L9H 7L8, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 4T9 |
| Category | technologies |
| Category + City | technologies + MISSISSAUGA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cryopak VÉrification Technologies Inc. | 6818 Jarry Est, Montreal, QC H1P 1W3 | |
| Marketucan Technologies Inc. | 564-1804, Boul. Le Corbusier, Laval, QC H7S 2N3 | 2011-09-30 |
| Les Technologies Informatiques I.v.t. Inc. | 3889 Chestwoot Drive, Downsview, ON M7A 2R8 | 1990-12-24 |
| Earthchange Technologies Inc. | 4247 St. Dominique, Suite 201, Montreal, QC H2W 2A9 | 1999-06-15 |
| Printing Air Technologies Inc. | 340 Joseph Carrier, Vaudreuil-dorion, QC J7V 5V5 | 1999-03-03 |
| Future Clean Technologies | 8069 Rue Juliette, Montréal, QC H8N 1W5 | 2019-04-03 |
| Poetic Technologies Inc. Les Technologies PoÉtiques Inc. | 800 Place Victoria, Suite 4700, Montreal, QC H4Z 1H6 | 1994-11-07 |
| Les Technologies Larcon Technologies Inc. | 14255 Boul. Gouin Ouest, Suite 814, Pierrefonds, QC H8Z 3C2 | 2003-01-10 |
| Innovative Technologies B.g.w. Inc. | 2500 Laval, Suite 2, St-laurent, QC H4L 3A1 | 1989-08-28 |
| D.c.t. Technologies Inc. | 6600 Trans-canada Highway, Suite 750, Pointe Claire, QC H9R 4S2 | 2002-05-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |