Canadian Companies Directory

ProMIS Neurosciences Inc.

Corporation Number:432461-7
Business Number:864110309RC0002
Corporate Name:ProMIS Neurosciences Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2005-09-21
Office Address:1055 West Georgia Street, P.O. Box 1111 1500 Royal Centre VANCOUVER BC V6E 4N7 Canada
Office Address in Map
Directors
Full name: Elliott Goldstein
Address: 205 Carl Street, San Francisco CA 94117, United States
Full name: Johannes Roth
Address: Etzelstr.28, Zurich 8038, Switzerland
Full name: Patrick D. Kirwin
Address: 12420 - 104 Avenue NW, Suite 100, Edmonton AB T5N 3Z9, Canada
Full name: Richard Gregory
Address: 166 Tower Road, Lincoln MA 01773, United States
Full name: William Wyman
Address: 4 North Balch Street, Hanover NH 03755, United States
Full name: Neil Cashman
Address: 3793 West King Edward Ave., Vancouver BC V6S 1M8, Canada
Full name: Eugene Williams
Address: 65 Trapelo Rd, Lincoln MA 01773, United States
Annual Filings
Anniversary Date (MM-DD)
09-21
Date of Last Annual Meeting
2020-06-30
Annual Filing Period (MM-DD)
09-21 to 11-20
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2005-09-21 to 2015-07-08

AMORFIX LIFE SCIENCES LTD.

2015-07-08 to Present

ProMIS Neurosciences Inc.

Certificates and Filings
Certificate of Amalgamation
2005-09-21

Certificate of Amendment

2015-07-08
Amendment details: Corporate name
Proxy circular
As of 2016-06-30
Proxy circular
As of 2020-05-12
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