Svante Inc. (Corporation# 6859119) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 19, 2007.
| 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 |
|---|---|
| Claude Letourneau | 11125 7th Avenue, St. Georges QC G5Y 1J6, Canada |
| Dr. Steven Chu | 42 Bishop Oak Ct., Menlo Park CA 94025, United States |
| Roger Strauch | 918 Parker Street, Suite A14, Berkeley CA 94710, United States |
| Steven Berkenfeld | 4 Phaetons Drive, Melville NY 11747, United States |
| Pratima Rangarajan | 25 Argyll Street, London W1F 7TS, United Kingdom |
| Wayne G. Thomson | 1007, 330 - 26 Ave SW, Calgary AB T2S 2T3, Canada |
| Pieter Houlleberghs | 375 Park Avenue, 14th Floor, New York NY 10152, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-10-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s 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 Г 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 Г jours | |
| 2012-04-16 | Amendment / Modification | Section: 178 |
| 2009-02-24 | Amendment / Modification | |
| 2007-10-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-31 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© 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 SociГ©tГ© 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 SociГ©tГ© 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 |
|---|---|
| Claude Letourneau | 11125 7th Avenue, St. Georges QC G5Y 1J6, Canada |
| Dr. Steven Chu | 42 Bishop Oak Ct., Menlo Park CA 94025, United States |
| Roger Strauch | 918 Parker Street, Suite A14, Berkeley CA 94710, United States |
| Steven Berkenfeld | 4 Phaetons Drive, Melville NY 11747, United States |
| Pratima Rangarajan | 25 Argyll Street, London W1F 7TS, United Kingdom |
| Wayne G. Thomson | 1007, 330 - 26 Ave SW, Calgary AB T2S 2T3, Canada |
| Pieter Houlleberghs | 375 Park Avenue, 14th Floor, New York NY 10152, United States |
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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.