ProMIS Neurosciences Inc. is a business entity registered at Corporations Canada, with entity identifier is 4324617. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 4324617 |
Business Number | 864110309 |
Corporation Name | ProMIS Neurosciences Inc. |
Registered Office Address |
1055 West Georgia Street, P.o. Box 1111 1500 Royal Centre Vancouver BC V6E 4N7 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 10 |
Director Name | Director Address |
---|---|
William Wyman | 4 North Balch Street, Hanover NH 03755, United States |
Anthony Giovinazzo | 68 Snellview Blvd., Caledon ON L7C 3S8, Canada |
Richard Gregory | 166 Tower Road, Lincoln MA 01773, United States |
Neil Cashman | 3793 West King Edward Ave., Vancouver BC V6S 1M8, Canada |
Patrick D. Kirwin | 12420 - 104 Avenue NW, Suite 100, Edmonton AB T5N 3Z9, Canada |
Eugene Williams | 65 Trapelo Rd, Lincoln MA 01773, United States |
Johannes Roth | Etzelstr.28, Zurich 8038, Switzerland |
Elliott Goldstein | 205 Carl Street, San Francisco CA 94117, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2005-09-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2006-02-28 | current | 1055 West Georgia Street, P.o. Box 1111, 1500 Royal Centre, Vancouver, BC V6E 4N7 |
Address | 2005-09-21 | 2006-02-28 | 1055 West Hastings Street, 1400, Vancouver, BC V6E 2E9 |
Name | 2015-07-08 | current | ProMIS Neurosciences Inc. |
Name | 2005-09-21 | 2015-07-08 | AMORFIX LIFE SCIENCES LTD. |
Status | 2005-09-21 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-10-01 | Proxy / Procuration | Statement Date: 2020-05-12. |
2016-04-22 | Proxy / Procuration | Statement Date: 2016-06-30. |
2015-07-08 | Amendment / Modification |
Name Changed. Section: 178 |
2005-09-21 | Amalgamation / Fusion |
Amalgamating Corporation: 4203801. Section: |
2005-09-21 | Amalgamation / Fusion |
Amalgamating Corporation: 4324609. Section: |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-06-30 | Distributing corporation Société ayant fait appel au public |
2019 | 2019-06-27 | Distributing corporation Société ayant fait appel au public |
2018 | 2018-06-27 | Distributing corporation Société ayant fait appel au public |
2017 | 2017-06-28 | Distributing corporation Société ayant fait appel au public |
Address | 1055 West Georgia Street, P.O. Box 1111 |
City | VANCOUVER |
Province | BC |
Postal Code | V6E 4N7 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
11782827 Canada Ltd. | 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | 2019-12-10 |
11038427 Canada Inc. | 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 | 2018-10-11 |
8363846 Canada Inc. | 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2012-11-30 |
7096071 Canada Ltd. | 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 | 2008-12-18 |
Delta Hotels Services Limited | 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 | 2007-12-03 |
6193251 Canada Ltd. | P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 | 2004-02-10 |
Regency Aero Lease Inc. | 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 | 2002-07-15 |
Golden Bull Resources Corporation | 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-05-27 |
Horizon Capital Strategies Inc. | 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2002-03-20 |
Golden Crown Resource Corp. | 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 | 2001-12-21 |
Find all corporations in postal code V6E 4N7 |
Name | Address |
---|---|
William Wyman | 4 North Balch Street, Hanover NH 03755, United States |
Anthony Giovinazzo | 68 Snellview Blvd., Caledon ON L7C 3S8, Canada |
Richard Gregory | 166 Tower Road, Lincoln MA 01773, United States |
Neil Cashman | 3793 West King Edward Ave., Vancouver BC V6S 1M8, Canada |
Patrick D. Kirwin | 12420 - 104 Avenue NW, Suite 100, Edmonton AB T5N 3Z9, Canada |
Eugene Williams | 65 Trapelo Rd, Lincoln MA 01773, United States |
Johannes Roth | Etzelstr.28, Zurich 8038, Switzerland |
Elliott Goldstein | 205 Carl Street, San Francisco CA 94117, United States |
Name | Director Name | Director Address |
---|---|---|
Cynapsus Therapeutics Inc. | ANTHONY GIOVINAZZO | 1302 KESTELL BLVD., OAKVILLE ON L6H 0B9, Canada |
NTB NEUROTROPHIC BIOSCIENCE INC. | ANTHONY GIOVINAZZO | 123 LONGWOOD ROAD NORTH, HAMILTON ON L8S 3V8, Canada |
3200256 CANADA INC. | ANTHONY GIOVINAZZO | 123 LONGWOOD ROAD NORTH, HAMILTON ON L8S 3V8, Canada |
Cervelo Pharmaceuticals Ltd. | ANTHONY GIOVINAZZO | 43 COURTLEIGH SQUARE, BRAMPTON ON L6Z 1J2, Canada |
Sublimity Therapeutics Canada Inc. | Anthony Giovinazzo | 21 Palomino Drive, Carlisle ON L0R 1H3, Canada |
PRIONET CANADA | NEIL CASHMAN | 2211 WESTBROOK MALL, ROOM F137, KEORNER UBC HOSPITAL, VANCOUVER BC V6T 2B5, Canada |
CANADIAN PRION DISEASES FOUNDATION | NEIL CASHMAN | 2211 WESBROOK, ROOM F 137, KOERNER UBC HOSPITAL, VANCOUVER BC V6T 2B5, Canada |
4203801 Canada Inc. | NEIL CASHMAN | 41 LAWRENCE AVE. WEST, TORONTO ON M5H 1A3, Canada |
137321 CANADA LIMITED | RICHARD GREGORY | R R NO. 2, VAL DES MONTS QC J0X 2R0, Canada |
City | VANCOUVER |
Post Code | V6E 4N7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Societe Des Systemes Promis Ltee. | 2 First Canadian Place, Suite 1900, Toronto, ON M5X 1E3 | 1985-12-12 |
Applied Neurosciences Institute of Canada Inc. (anic) | 4500 Suite 200, St-mathieu-de-beloeil, QC J3G 0R2 | 2014-08-14 |
Kinerx Neurosciences, Inc. | 463 Summeridge Drive, Thornhill, ON L4J 9H9 | 2007-02-23 |
Orange Neurosciences Corporation | 933 Jasper Crt, Kingston, ON K7P 2A4 | 2017-01-17 |
Exogen Neurosciences Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1996-05-29 |
Canadian Association for Neurosciences Foundation | 1650 Cedar Avenue, C/o David Stellwagen, Montreal, QC H3G 1A4 | 1987-09-15 |
Canadian Association for Neuroscience | 1650 Cedar Avenue, C/o David Stellwagen, Montréal, QC H3G 1A4 | 1987-09-15 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |