Canadian Companies Directory

OSIS Medical Inc.

Corporation Number:396419-1
Business Number:861103661RC0001
Corporate Name:OSIS Medical Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-07-10
Office Address:510 WEST GEORGIA STREET SUITEV 1800 Vancouver BC V6B 0M3 Canada
Office Address in Map
Directors
Full name: Michael Fish
Address: 126 - 408 East Kent Avenue South, Vancouver BC V5X 2X7, Canada
Full name: Patrick Haney
Address: 261 East Windsor Road, North Vancouver BC V7N 1K2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-10
Date of Last Annual Meeting
2021-04-15
Annual Filing Period (MM-DD)
07-10 to 09-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-07-10 to 2021-08-01

3964191 CANADA INC.

2021-08-01 to Present

OSIS Medical Inc.

Certificates and Filings
Certificate of Incorporation
2002-07-10

Certificate of Amendment

2004-06-23
Amendment details: Other

Certificate of Amendment

2014-12-11
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2021-08-01
Amendment details: Corporate name
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