ProMIS Neurosciences Inc.

Address:
1055 West Georgia Street, P.o. Box 1111, 1500 Royal Centre, Vancouver, BC V6E 4N7

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 Overview

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

Directors

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

Corporation History

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

Activities

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:

Annual Returns Filings

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

Office Location

Address 1055 West Georgia Street, P.O. Box 1111
City VANCOUVER
Province BC
Postal Code V6E 4N7
Country Canada

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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