Svante Inc. is a business entity registered at Corporations Canada, with entity identifier is 6859119. The registration start date is October 19, 2007. The current status is Active.
| Corporation ID | 6859119 |
| Business Number | 838943215 |
| Corporation Name | Svante Inc. |
| Registered Office Address |
595 Burrard Street, P O Box 49314 Suite 2600, Three Bentail Centre Vancouver BC V7X 1L3 |
| Incorporation Date | 2007-10-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| Dr. Steven Chu | 42 Bishop Oak Ct., Menlo Park CA 94025, United States |
| Claude Letourneau | 11125 7th Avenue, St. Georges QC G5Y 1J6, Canada |
| Ronald T. Evans | 9 Hobb Hill Lane, Lucas TX 75002, United States |
| Denis Connor | 6648 Marine Drive, West Vancouver BC V7W 2S9, Canada |
| Soheil Khiavi | 7954 - 17th Avenue, Burnaby BC V3N 1M3, Canada |
| Jean Botti | 2801 North Ocean Boulevard, Fort Lauderdale FL 33308, United States |
| Daniel Miller | 918 Parker Street, Suite A-14, Berkeley CA 94710, United States |
| Wayne G. Thomson | 1007, 330 - 26 Ave SW, Calgary AB T2S 2T3, Canada |
| Brett Michael Henkel | 259 Jensen Street, New Westminster BC V3M 5B1, Canada |
| Wal van Lierop | 3914 West 13 Ave, Vancouver BC V6R 2T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-04 | current | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 |
| Address | 2012-09-13 | 2018-06-04 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2012-04-17 | 2012-09-13 | Suite 108, 3738 North Fraser Way, Burnaby, BC V5J 5G7 |
| Address | 2009-05-28 | 2012-04-17 | 3738 North Fraser Way, Suite 108, Burnaby, BC V5J 5G7 |
| Address | 2009-01-19 | 2009-05-28 | 18952 68b Avenue, Surrey, BC V4N 5J9 |
| Address | 2008-07-03 | 2009-01-19 | #104-2720 Acadia Rd., Vancouver, BC V6T 1R9 |
| Address | 2007-10-19 | 2008-07-03 | #702-2965 Fir St., Vancouver, BC V6J 5M9 |
| Name | 2020-05-21 | current | Svante Inc. |
| Name | 2007-10-19 | 2020-05-21 | Inventys Thermal Technologies Inc. |
| Status | 2007-10-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-05-30 | Amendment / Modification | Section: 178 |
| 2019-01-21 | Amendment / Modification | Section: 178 |
| 2018-11-06 | Amendment / Modification | Section: 178 |
| 2018-11-06 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2018-07-10 | Amendment / Modification | Section: 178 |
| 2017-09-27 | Amendment / Modification | Section: 178 |
| 2017-08-04 | Proxy / Procuration | Statement Date: 2017-08-22. |
| 2017-06-19 | Amendment / Modification | Section: 178 |
| 2014-04-14 | Amendment / Modification | Section: 178 |
| 2014-03-21 | Proxy / Procuration | Statement Date: 2014-04-11. |
| 2013-08-23 | Proxy / Procuration | Statement Date: 2013-09-09. |
| 2012-04-17 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2012-04-16 | Amendment / Modification | Section: 178 |
| 2009-02-24 | Amendment / Modification | |
| 2007-10-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-05-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-08-22 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | 595 BURRARD STREET, P O BOX 49314 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hazelden Betty Ford Society of Canada | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 | 1997-04-09 |
| 3394425 Canada Inc. | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 | 1997-07-21 |
| Beacon Hill Villa Holdings Ltd. | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 | |
| Peace Portal Lodge Limited | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 | |
| Dura-ramp Inc. | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentail Centre, Vancouver, BC V7X 1L3 | 2003-04-02 |
| Hive Business Solutions Inc. | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2016-05-03 |
| Correvio Canada Corp. | 595 Burrard Street, P O Box 49314, Suite 2600, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-04-03 |
| 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 |
|---|---|
| Dr. Steven Chu | 42 Bishop Oak Ct., Menlo Park CA 94025, United States |
| Claude Letourneau | 11125 7th Avenue, St. Georges QC G5Y 1J6, Canada |
| Ronald T. Evans | 9 Hobb Hill Lane, Lucas TX 75002, United States |
| Denis Connor | 6648 Marine Drive, West Vancouver BC V7W 2S9, Canada |
| Soheil Khiavi | 7954 - 17th Avenue, Burnaby BC V3N 1M3, Canada |
| Jean Botti | 2801 North Ocean Boulevard, Fort Lauderdale FL 33308, United States |
| Daniel Miller | 918 Parker Street, Suite A-14, Berkeley CA 94710, United States |
| Wayne G. Thomson | 1007, 330 - 26 Ave SW, Calgary AB T2S 2T3, Canada |
| Brett Michael Henkel | 259 Jensen Street, New Westminster BC V3M 5B1, Canada |
| Wal van Lierop | 3914 West 13 Ave, Vancouver BC V6R 2T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GESTION MONIC INC. | CLAUDE LETOURNEAU | 371-13E AVENUE E., AMOS QC J9T 1L6, Canada |
| CENTURY 21 CAPITALE INC. | CLAUDE LETOURNEAU | 845 AVE. BEAUREGARD, SUITE 112, STE-FOY QC G1V 4P4, Canada |
| 127240 CANADA LTEE | CLAUDE LETOURNEAU | 4586 CATHERINE NAU, CAP-ROUGE QC , Canada |
| CLC Creative Leadership Capital Inc. | CLAUDE LETOURNEAU | 133 CHEMIN BROUGHTON, MONTREAL-OUEST QC H4X 1K2, Canada |
| V.K. MASON CONSTRUCTION LTD. | CLAUDE LETOURNEAU | 1086 COURNOYER, BOISBRIAND QC J7G 2G6, Canada |
| 9329307 Canada Inc. | Claude Letourneau | 8235 ave saguenay, brossard QC J4X 1M5, Canada |
| 89530 CANADA LIMITEE | CLAUDE LETOURNEAU | 371 13IEME AVENUE EST, AMOS QC , Canada |
| MEMOTEC COMMUNICATIONS INC. | CLAUDE LETOURNEAU | 206 KANESTON, MOUNT ROYAL QC H3R 1M4, Canada |
| KONTRON COMMUNICATIONS INC. | CLAUDE LETOURNEAU | 133 BROUGHTON ST, MONTREAL WEST QC H4Y 1K2, Canada |
| TRUDEL ET FRÈRES (1998) INC. | CLAUDE LETOURNEAU | 1827 3IEME AVE C P 1030, CAL D'OR QC J9P 4P8, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |