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EXECHEALTH INC.

Corporation Number：430302-4

Business Number：837882075RC0001

Corporate Name：EXECHEALTH INC.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2005-05-31

Office Address：800 - 885 West Georgia Street Vancouver BC V6C 3H1 Canada

Office Address in Map

Directors

Full name: Jeremy Mickolwin

Address: 405 - 222 East 30th Avenue, Vancouver BC V5V 3R7, Canada

Full name: Dr. Michael Frankel

Address: 3017 West 2nd Avenue, Vancouver BC V6K 1K5, Canada

Annual Filings

Anniversary Date (MM-DD)

05-31

Date of Last Annual Meeting

2020-12-30

Annual Filing Period (MM-DD)

05-31 to 07-30

Type of Corporation

Distributing corporation

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2005-05-31 to Present

EXECHEALTH INC.

Certificates and Filings

Certificate of Incorporation

2005-05-31

Certificate of Amendment

2007-06-08

Amendment details: Other

Certificate of Amendment

2015-10-28

Amendment details: Other

Certificate of Amendment

2020-04-16

Amendment details: Other

Certificate of Amendment

2021-06-07

Amendment details: Province or Territory of Registered Office

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