Neovasc Inc. (Corporation# 4048113) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4048113 |
| Business Number | 889859013 |
| Corporation Name | Neovasc Inc. |
| Registered Office Address |
Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| STEVEN RUBIN | 22 Sunrise Cay Drive, Key Largo FL 33037, United States |
| DOUG JANZEN | 5058 Pine Crescent, Vancouver BC V6M 3P6, Canada |
| PAUL L. GEYER | 4999 Sussex Avenue, Burnaby BC V5G 4N9, Canada |
| ALEXEI J. MARKO | 130 Dogwood Lane, Salt Spring Island BC V8K 1A4, Canada |
| Norman Radow | 400 Galleria Pkwy., #1200, Atlanta GA 30339, United States |
| Fred Colen | 116 Deer Haven Drive, Ponte Vedra Beach FL 32082, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-02-26 | current | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2009-01-23 | 2013-02-26 | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 |
| Address | 2004-06-23 | 2009-01-23 | Suite 3350, Four Bentall Centre, 1055 Dunsmuir Street, Po Box 49222, Vancouver, BC V7X 1L2 |
| Address | 2002-04-19 | 2004-06-23 | 1400 - 1055 West Hastings Street, Vancouver, BC V6E 2E9 |
| Name | 2008-07-01 | current | Neovasc Inc. |
| Name | 2002-04-19 | 2008-07-01 | MEDICAL VENTURES CORP. |
| Status | 2002-04-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-08-10 | Proxy / Procuration | Statement Date: 2020-09-03. |
| 2019-06-25 | Amendment / Modification | Section: 178 |
| 2018-09-18 | Amendment / Modification | Section: 178 |
| 2013-08-13 | Amendment / Modification | Section: 178 |
| 2008-07-01 | Amendment / Modification | Name Changed. |
| 2003-06-27 | Proxy / Procuration | Statement Date: 2003-06-12. |
| 2002-04-19 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-04 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2018-06-04 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2016-06-16 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 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 |
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| 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 |
|---|---|
| STEVEN RUBIN | 22 Sunrise Cay Drive, Key Largo FL 33037, United States |
| DOUG JANZEN | 5058 Pine Crescent, Vancouver BC V6M 3P6, Canada |
| PAUL L. GEYER | 4999 Sussex Avenue, Burnaby BC V5G 4N9, Canada |
| ALEXEI J. MARKO | 130 Dogwood Lane, Salt Spring Island BC V8K 1A4, Canada |
| Norman Radow | 400 Galleria Pkwy., #1200, Atlanta GA 30339, United States |
| Fred Colen | 116 Deer Haven Drive, Ponte Vedra Beach FL 32082, United States |
| City | Vancouver |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neovasc Tiara Inc. | Suite 2600, Three Bentall Centre, 595 Burrard St., Vancouver, BC V7X 1L3 | 2013-03-11 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.