Edwards Lifesciences (Canada) Inc. (Corporation# 3705994) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 1999.
| Corporation ID | 3705994 |
| Business Number | 877871327 |
| Corporation Name |
Edwards Lifesciences (Canada) Inc. Sciences de la Vie Edwards (Canada) Inc. |
| Registered Office Address |
1919 Minnesota Court Suite 501 Mississauga ON L5N 0C9 |
| Incorporation Date | 1999-12-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| YJ Oh | 6750 Century Avenue, Suite 303, Mississauga ON L5N 2V8, Canada |
| Robert W.A. Sellers | 2306 Pinehurst Drive, Tustin CA 92782, United States |
| DENISE E. BOTTICELLI | 10600 SNYDER RD, LA MESO CA 91941, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-05 | current | 1919 Minnesota Court, Suite 501, Mississauga, ON L5N 0C9 |
| Address | 2020-10-01 | 2020-10-05 | 1919 Minnesota Court, Suite 501, Mississauga, ON L5N 1P8 |
| Address | 2015-03-04 | current | 6750 Century Avenue, Suite 303, Mississauga, ON L5N 2V8 |
| Address | 2015-03-04 | 2020-10-01 | 6750 Century Avenue, Suite 303, Mississauga, ON L5N 2V8 |
| Address | 2002-04-29 | 2015-03-04 | 1290 Central Parkway West, Suite 300, Mississauga, ON L5C 4R3 |
| Address | 2000-03-24 | 2002-04-29 | 4 Robert Speck Parkway, Suite 900, Mississauga, ON L4Z 1S1 |
| Address | 1999-12-23 | 2000-03-24 | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 |
| Name | 2000-02-17 | current | Edwards Lifesciences (Canada) Inc. |
| Name | 2000-02-17 | current | Sciences de la Vie Edwards (Canada) Inc. |
| Name | 1999-12-23 | 2000-02-17 | Edwards Lifesciences Corporation |
| Status | 1999-12-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-24 | Amendment / Modification | RO Changed. |
| 2000-02-17 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1999-12-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1919 Minnesota Court |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 0C9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tmh Logistics Inc. | 1919 Minnesota Court, Mississauga, ON L5N 0C9 | 1992-11-04 |
| Dupont Realty Inc. | 1919 Minnesota Court, Mississauga, ON L5N 0C9 | |
| General Electric Canada Property Inc. | 1919 Minnesota Court, Suite 100, Mississauga, ON L5N 0C9 | 2004-03-12 |
| Bureau Veritas Marine (canada) Inc. | 1919 Minnesota Court, Suite 500, Mississauga, ON L5N 0C9 | 1989-03-17 |
| General Electric Canada International Inc. | 1919 Minnesota Court, Suite 100, Mississauga, ON L5N 0C9 | |
| General Electric Canada Infrastructure Holdings Inc. | 1919 Minnesota Court, Suite 100, Mississauga, ON L5N 0C9 | |
| Maxxam Analytics International Corporation | 1919 Minnesota Court, Suite 500, Mississauga, ON L5N 0C9 | |
| Maxxam Analytics International Corporation | 1919 Minnesota Court, Suite 500, Mississauga, ON L5N 0C9 | |
| General Electric Canada Holdings Limited | 1919 Minnesota Court, Suite 100, Mississauga, ON L5N 0C9 | |
| Ge Canada Management Services Limited | 1919 Minnesota Court, Suite 100, Mississauga, ON L5N 0C9 | |
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| Maxxam Analytics International Corporation | 1919, Minnesota Court, Suite 500, Mississauga, ON L5N 0C9 | |
| Bureau Veritas Canada (2019) Inc. | 500 - 1919 Minnesota Court, Mississauga, ON L5N 0C9 | |
| 9532170 Canada Inc. | 500 – 1919 Minnesota Court, Mississauga, ON L5N 0C9 | |
| 11795520 Canada Inc. | 1919 Minnesota Court, Suite 100, Mississauga, ON L5N 0C9 |
| Name | Address |
|---|---|
| YJ Oh | 6750 Century Avenue, Suite 303, Mississauga ON L5N 2V8, Canada |
| Robert W.A. Sellers | 2306 Pinehurst Drive, Tustin CA 92782, United States |
| DENISE E. BOTTICELLI | 10600 SNYDER RD, LA MESO CA 91941, United States |
| Name | Director Name | Director Address |
|---|---|---|
| CANADIAN ASSOCIATION OF MANUFACTURERS OF MEDICAL DEVICES | Yj Oh | 387 Kennedy Avenue, Toronto ON M6P 3C5, Canada |
| City | MISSISSAUGA |
| Post Code | L5N 0C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edwards & Edwards Management Consulting Inc. | 162 Thornbush Boulevard, Brampton, ON L7A 4P7 | 2018-11-30 |
| Wellnx Life Sciences Inc. | 6335 Edwards Blvd., Mississauga, ON L5T 2W7 | |
| Wellnx Life Sciences Inc. | 6335 Edwards Blvd., Mississauga, ON L5T 2W7 | |
| Wellnx Life Sciences Inc. | 6335 Edwards Blvd., Mississauga, ON L5T 2W7 | |
| Wellnx Life Sciences Management Inc. | 6335 Edwards Blvd, Mississauga, ON L5T 5J7 | |
| La Fondation Joseph C. Edwards | 1002 Sherbrooke Street West, Suite 540, Montreal, QC H3L 3L6 | 1966-09-19 |
| La Fondation Louise Edwards | 332 Wood Avenue, Westmount, QC H3Z 1Z2 | 1977-03-02 |
| Vetements Mark-edwards Inc. | 8480 Jeanne Mance, Montreal, QC H2P 2S3 | 1995-05-03 |
| Consultation David Edwards Inc. | 134 Francois, Ile Des Soeurs, QC H3E 1E3 | 1992-06-17 |
| The Louise and Alan Edwards Foundation | 4115 Sherbrooke Street West, Suite 330, Westmount, QC H3Z 1K9 | 1999-11-12 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.