D-WAVE SYSTEMS INC. (Corporation# 4152000) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4152000 |
| Business Number | 871875076 |
| Corporation Name | D-WAVE SYSTEMS INC. |
| Registered Office Address |
Suite 2600 - 595 Burrard Street Vancouver BC V7X 1L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| J. HAIG DEB FARRIS | 1299 Fairweather Road, Bowen Island BC V0N 1G0, Canada |
| Eduard van Gelderen | 1250, Rene-Levesque Blvd. West, Suite 1400, Montreal QC H3B 5E9, Canada |
| GEOFF J. CATHERWOOD | 200 - 505 Burrard St., Vancouver BC V7X 1M6, Canada |
| Alan Baratz | 3033 Beta Avenue, Burnaby BC V5G 4M9, Canada |
| VAN PAUL LEE | 750 - 1333 West Broadway, Vancouver BC V6H 4C1, Canada |
| STEVEN M. WEST | 774 Mays Blvd., Suite 10389, Incline Village NV 89451, United States |
| François Lachance | 1250 Rene-Levesque Blvd. West, Suite 1400, Montreal QC H3B 5E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-03-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-11-20 | current | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2013-11-20 | current | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 |
| Address | 2006-02-15 | 2013-11-20 | 100 - 4401 Still Creek Dr, Burnaby, BC V5C 6G9 |
| Address | 2003-03-18 | 2006-02-15 | 3000- 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Name | 2003-03-18 | current | D-WAVE SYSTEMS INC. |
| Status | 2003-03-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-21 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2018-09-19 | Amendment / Modification | Section: 178 |
| 2016-03-31 | Amendment / Modification | Section: 27, 178 |
| 2015-07-21 | Proxy / Procuration | Statement Date: 2015-06-22. |
| 2014-06-26 | Amendment / Modification | Section: 27, 178 |
| 2014-06-05 | Proxy / Procuration | Statement Date: 2014-05-29. |
| 2014-03-27 | Proxy / Procuration | Statement Date: 2014-03-26. |
| 2012-07-09 | Proxy / Procuration | Statement Date: 2012-06-29. |
| 2012-05-30 | Amendment / Modification | Section: 27 |
| 2011-06-08 | Proxy / Procuration | Statement Date: 2011-06-28. |
| 2010-11-24 | Amendment / Modification | |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-06-05. |
| 2008-09-30 | Amendment / Modification | |
| 2008-07-18 | Proxy / Procuration | Statement Date: 2008-05-28. |
| 2008-01-23 | Amendment / Modification | |
| 2007-06-26 | Proxy / Procuration | Statement Date: 2007-05-29. |
| 2006-04-19 | Amendment / Modification | |
| 2006-04-04 | Proxy / Procuration | Statement Date: 2006-03-10. |
| 2003-08-29 | Amendment / Modification | Directors Changed. |
| 2003-05-29 | Amendment / Modification | |
| 2003-03-18 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-06-07 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-07-31 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Address | Suite 2600 - 595 Burrard Street |
| City | Vancouver |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Targus (canada) Ltd. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Hyperwallet Systems Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2000-03-31 |
| Goldquest Mining Corp. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Aurelian Resources Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2000-12-06 |
| Eaga Canada Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2003-08-22 |
| Homeworks Services Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2003-08-26 |
| Herschel Supply Company Ltd. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2009-11-05 |
| 7588674 Canada Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Staffhive Technologies Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2010-09-15 |
| Applied Datalog Inc. | Suite 2600 - 595 Burrard Street, Vancouver, BC V7X 1L3 | 2010-10-07 |
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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 |
|---|---|
| J. HAIG DEB FARRIS | 1299 Fairweather Road, Bowen Island BC V0N 1G0, Canada |
| Eduard van Gelderen | 1250, Rene-Levesque Blvd. West, Suite 1400, Montreal QC H3B 5E9, Canada |
| GEOFF J. CATHERWOOD | 200 - 505 Burrard St., Vancouver BC V7X 1M6, Canada |
| Alan Baratz | 3033 Beta Avenue, Burnaby BC V5G 4M9, Canada |
| VAN PAUL LEE | 750 - 1333 West Broadway, Vancouver BC V6H 4C1, Canada |
| STEVEN M. WEST | 774 Mays Blvd., Suite 10389, Incline Village NV 89451, United States |
| François Lachance | 1250 Rene-Levesque Blvd. West, Suite 1400, Montreal QC H3B 5E9, Canada |
| City | Vancouver |
| Post Code | V7X 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Wave Orchard Intelligent Systems Inc. | 697 Scott Blvd, Milton, ON L9T 0X9 | 2013-01-11 |
| Rogue Wave Systems Consulting Inc. | 2156 Grosvenor Street, Oakville, ON L6H 5L2 | 2003-03-04 |
| Wave Generation Inc. - | 55 Mont-royal West, Suite 970, Montreal, QC H4Z 1H6 | 2001-05-25 |
| Consultation Ti-wave Inc. | 2201 Avenue Oxford, MontrГ©al, QC H4A 2X7 | 2011-07-06 |
| Nu-wave Fabrics Inc. | 9200 Parc Avenue, Suite 604, Montreal, QC H2N 1Z4 | 1987-06-09 |
| Heat Wave Marine Systems Limited | 749 Westdale Street, Oshawa, ON L1J 5B8 | 1993-06-17 |
| Vetement De Sport White Wave Inc. | 5800 Rue Ferrier, Mont-royal, QC H4P 1M7 | 1990-02-19 |
| Les Entreprises Body Wave Inc. | 433 Chabanel O, Suite 512 Tour Sud, Montreal, QC H2N 2J5 | 1990-12-31 |
| New Wave Productions Inc. | 4810 Jean Talon Ouest, Suite 416, Montreal, QC H4P 2N5 | 1996-01-19 |
| Industries Nx-wave Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1994-10-21 |
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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.