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NOVADAQ TECHNOLOGIES INC.

Corporation Number：374877-4

Business Number：866779093RC0001

Corporate Name：NOVADAQ TECHNOLOGIES INC.

Status：Inactive - Discontinued on 2017-09-26

Governing Legislation：Canada Business Corporations Act - 2000-04-14

Office Address：5090 Explorer Drive Suite 202 MISSISSAUGA ON L4W 4T9 Canada

Office Address in Map

Directors

Full name: Thimothy J. Scannell

Address: 59 Route 17 South, Allendale NJ 07401, United States

Full name: Scott A. MacNair

Address: 45 Innovation Drive, Hamilton ON L9H 7L8, Canada

Annual Filings

Anniversary Date (MM-DD)

04-14

Date of Last Annual Meeting

2016-05-18

Annual Filing Period (MM-DD)

04-14 to 06-13

Type of Corporation

Distributing corporation

Status of Annual Filings

2017 - Filed 2016 - Filed 2015 - Filed

Corporate History

2000-04-14 to Present

NOVADAQ TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

2000-04-14

Certificate of Amendment

2001-02-12

Amendment details: Other

Certificate of Amendment

2002-03-20

Amendment details: Other

Certificate of Amendment

2005-06-08

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2008-05-30

Amendment details: Other

Certificate of Arrangement

2017-09-01

Certificate of Discontinuance

2017-09-26

Importing jurisdiction: British Columbia

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