Canadian Companies Directory

Neovasc Inc.

Corporation Number:404811-3
Business Number:889859013RC0001
Corporate Name:Neovasc Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2002-04-19
Office Address:Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver BC V7X 1L3 Canada
Office Address in Map
Directors
Full name: STEVEN RUBIN
Address: 22 Sunrise Cay Drive, Key Largo FL 33037, United States
Full name: DOUG JANZEN
Address: 5058 Pine Crescent, Vancouver BC V6M 3P6, Canada
Full name: PAUL L. GEYER
Address: 4999 Sussex Avenue, Burnaby BC V5G 4N9, Canada
Full name: ALEXEI J. MARKO
Address: 130 Dogwood Lane, Salt Spring Island BC V8K 1A4, Canada
Full name: Norman Radow
Address: 400 Galleria Pkwy., #1200, Atlanta GA 30339, United States
Full name: Fred Colen
Address: 116 Deer Haven Drive, Ponte Vedra Beach FL 32082, United States
Annual Filings
Anniversary Date (MM-DD)
04-19
Date of Last Annual Meeting
2020-09-03
Annual Filing Period (MM-DD)
04-19 to 06-18
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2002-04-19 to 2008-07-01

MEDICAL VENTURES CORP.

2008-07-01 to Present

Neovasc Inc.

Certificates and Filings
Certificate of Continuance
2002-04-19
Previous jurisdiction: British Columbia
Proxy circular
As of 2003-06-12

Certificate of Amendment

2008-07-01
Amendment details: Corporate name

Certificate of Amendment

2013-08-13
Amendment details: Other

Certificate of Amendment

2018-09-18
Amendment details: Other

Certificate of Amendment

2019-06-25
Amendment details: Other
Proxy circular
As of 2020-09-03
Back to Home page

Other Companies