ZYMEWORKS INC. is a business entity registered at Corporations Canada, with entity identifier is 6136451. The registration start date is September 8, 2003. The current status is Inactive - Amalgamated.
| Corporation ID | 6136451 |
| Business Number | 877816603 |
| Corporation Name | ZYMEWORKS INC. |
| Registered Office Address |
Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 |
| Incorporation Date | 2003-09-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Lota Zoth | 334 CR 692, Buffalo Gap TX 79508, United States |
| ALI TEHRANI | 102 - 1166 West 11th Avenue, VANCOUVER BC V6H 1K3, Canada |
| SHERMAINE TILLEY | 64 SAINT PAUL STREET WEST, SUITE 301, MONTREAL QC H2Y 4B8, Canada |
| Kerry L. Blanchard | Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada |
| NICK BEDFORD | 4085 WEST 12TH AVE, VANCOUVER BC V6R 2P4, Canada |
| Dion Madsen | 101 College Street, Toronto ON M5G 1L7, Canada |
| Donald L. Drakeman | 14 Widewater Road, Hilton Head SC 29926, United States |
| NOEL HALL | 5077 CORDOVA BAY ROAD, VICTORIA BC V8Y 2K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-09-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-10-20 | current | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2004-06-15 | 2014-10-20 | Po Box 10424 Pacific Centre, Suite 1300, 777 Dunsmuir St, Vancouver, BC V7Y 1K2 |
| Address | 2003-09-08 | 2004-06-15 | 107-1745 West 12th, Vancouver, BC V6J 2E5 |
| Name | 2003-09-08 | current | ZYMEWORKS INC. |
| Status | 2017-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-09-08 | 2017-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-21 | Amendment / Modification | Section: 178 |
| 2015-07-06 | Amendment / Modification | Section: 178 |
| 2014-12-08 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2014-10-22 | Amendment / Modification | Section: 178 |
| 2014-05-27 | Proxy / Procuration | Statement Date: 2014-06-11. |
| 2013-05-16 | Proxy / Procuration | Statement Date: 2013-06-06. |
| 2011-06-16 | Amendment / Modification | Section: 178 |
| 2010-06-28 | Amendment / Modification | Section: 178 |
| 2009-06-22 | Amendment / Modification | |
| 2003-09-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2015-06-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2014 | 2014-06-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zymeworks Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | Suite 2600, Three Bentall Centre |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2910942 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 1993-04-07 |
| Vpl Investments Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | |
| Tripeak Capital Partners Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P. O. Box 49314, Vancouver, BC V7X 1L3 | |
| Zodiac Pool Systems Canada, Inc. | Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Stteet, Vancouver, BC V7X 1L3 | 1999-07-13 |
| Aerovistas.net Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 1999-05-27 |
| Xenon Pharmaceuticals Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Nurse Next Door Professional Homecare Services Inc. | Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2001-10-30 |
| Lock-block Canada Ltd. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-02-04 |
| Dri Capital Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-03-01 |
| 4023480 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-06-04 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| Lota Zoth | 334 CR 692, Buffalo Gap TX 79508, United States |
| ALI TEHRANI | 102 - 1166 West 11th Avenue, VANCOUVER BC V6H 1K3, Canada |
| SHERMAINE TILLEY | 64 SAINT PAUL STREET WEST, SUITE 301, MONTREAL QC H2Y 4B8, Canada |
| Kerry L. Blanchard | Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada |
| NICK BEDFORD | 4085 WEST 12TH AVE, VANCOUVER BC V6R 2P4, Canada |
| Dion Madsen | 101 College Street, Toronto ON M5G 1L7, Canada |
| Donald L. Drakeman | 14 Widewater Road, Hilton Head SC 29926, United States |
| NOEL HALL | 5077 CORDOVA BAY ROAD, VICTORIA BC V8Y 2K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Zymeworks Biochemistry Inc. | Ali Tehrani | Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada |
| ZYMEWORKS INC. | Ali Tehrani | Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada |
| CQDM - CONSORTIUM QUÉBÉCOIS SUR LA DÉCOUVERTE DU MÉDICAMENT (FÉDÉRAL) | Ali TEHRANI | 1847 14th Ave W, Vancouver BC V6J 2J8, Canada |
| 4119991 CANADA INC. | Dion Madsen | 15 Donna Maria Way, Orinda CA 94563, United States |
| AGRISOMA BIOSCIENCES INC. | Dion Madsen | 15 Donna Maria Way, Orinda CA 94563, United States |
| ZYMEWORKS INC. | Dion Madsen | 100 College Street, Toronto ON M5G 1L7, Canada |
| Amplitude Venture Capital Management Inc. · Gestion Capital de Risque Amplitude Inc. | Dion Madsen | 15 Donna Maria Way, Orinda CA 94563, United States |
| Capital de Risque Amplitude Holdco Inc. · Amplitude Holdco Inc. | Dion Madsen | 15 Donna Maria Way, Orinda CA 94563, United States |
| Amplitude Ventures Inc. · Capital de Risque Amplitude Inc. | Dion Madsen | 15 Donna Maria Way, Orinda CA 94563, United States |
| Amplitude Ventures GP I Inc. · Capital de Risque Amplitude GP I Inc. | Dion Madsen | 15 Donna Maria Way, Orinda CA 94563, United States |
| City | VANCOUVER |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zymeworks Biochemistry Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |