ProMIS Neurosciences Inc. (Corporation# 4324617) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| 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 |
| Director Name | Director Address |
|---|---|
| Neil Warma | 379 Bonair Street, La Jolla CA 92037, United States |
| Josh Mandel-Brehm | 219 Mill Street, Newtonville MA 02460, United States |
| Patrick D. Kirwin | 12420 - 104 Avenue NW, Suite 100, Edmonton AB T5N 3Z9, Canada |
| Richard Gregory | 166 Tower Road, Lincoln MA 01773, United States |
| William Wyman | 4 North Balch Street, Hanover NH 03755, United States |
| Maggie Shafmaster | 4100 N. Ocean Drive, #2204, Singer Island FL 33404, United States |
| Neil Cashman | 3793 West King Edward Ave., Vancouver BC V6S 1M8, Canada |
| Eugene Williams | 65 Trapelo Rd, Lincoln MA 01773, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-09-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s 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 |
| 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: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2019 | 2019-06-27 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2018 | 2018-06-27 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| 2017 | 2017-06-28 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Address | 1055 West Georgia Street, P.O. Box 1111 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6E 4N7 |
| Country | Canada |
| 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 | ||
| Name | Address |
|---|---|
| Neil Warma | 379 Bonair Street, La Jolla CA 92037, United States |
| Josh Mandel-Brehm | 219 Mill Street, Newtonville MA 02460, United States |
| Patrick D. Kirwin | 12420 - 104 Avenue NW, Suite 100, Edmonton AB T5N 3Z9, Canada |
| Richard Gregory | 166 Tower Road, Lincoln MA 01773, United States |
| William Wyman | 4 North Balch Street, Hanover NH 03755, United States |
| Maggie Shafmaster | 4100 N. Ocean Drive, #2204, Singer Island FL 33404, United States |
| Neil Cashman | 3793 West King Edward Ave., Vancouver BC V6S 1M8, Canada |
| Eugene Williams | 65 Trapelo Rd, Lincoln MA 01773, United States |
| City | VANCOUVER |
| Post Code | V6E 4N7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Des Systemes Promis Ltee. | 2 First Canadian Place, Suite 1900, Toronto, ON M5X 1E3 | 1985-12-12 |
| Applied Neurosciences Institute of Canada Inc. (anic) | 4500 Suite 200, St-mathieu-de-beloeil, QC J3G 0R2 | 2014-08-14 |
| Kinerx Neurosciences, Inc. | 463 Summeridge Drive, Thornhill, ON L4J 9H9 | 2007-02-23 |
| Orange Neurosciences Corporation | 933 Jasper Crt, Kingston, ON K7P 2A4 | 2017-01-17 |
| Exogen Neurosciences Inc. | 1002 Sherbrooke Street West, Suite 2300, Montreal, QC H3A 3R4 | 1996-05-29 |
| Canadian Association for Neurosciences Foundation | 1650 Cedar Avenue, C/o David Stellwagen, Montreal, QC H3G 1A4 | 1987-09-15 |
| Canadian Association for Neuroscience | 1650 Cedar Avenue, C/o David Stellwagen, MontrГ©al, QC H3G 1A4 | 1987-09-15 |
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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.