Canadian Companies Directory

TELUS Health Virtual Care Inc. (TELUS Santé Virtuelle Inc.)

Corporation Number:1034109-6
Business Number:731025896RC0002
Corporate Name:TELUS Health Virtual Care Inc. (TELUS Santé Virtuelle Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2017-10-04
Office Address:Suite 700 - 510 West Georgia Street Vancouver BC V6B 0M3 Canada
Office Address in Map
Directors
Full name: Charles Flicker
Address: Suite 900 - 2000 Peel Street, Montreal QC H3A 2W5, Canada
Full name: François Gratton
Address: Floor 22E, 630 Rene-Levesque Ouest, Montreal QC H3B 1S6, Canada
Full name: Doug French
Address: 2300 - 510 West Georgia Street, Vancouver BC V6B 0M3, Canada
Annual Filings
Anniversary Date (MM-DD)
10-04
Date of Last Annual Meeting
2019-04-01
Annual Filing Period (MM-DD)
10-04 to 12-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2017-10-04 to 2021-05-01

Right-Health Inc.

2021-05-01 to Present

TELUS Health Virtual Care Inc.

2021-05-01 to Present

TELUS Santé Virtuelle Inc.

Certificates and Filings
Certificate of Amalgamation
2017-10-04

Certificate of Amendment

2019-08-01
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2019-08-14
Amendment details: Other
Certificate of Restated Articles of Incorporation
2019-08-20

Certificate of Amendment

2020-12-15
Amendment details: Other

Certificate of Amendment

2021-05-01
Amendment details: Corporate name
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