Canadian Business Directory

ZYMEWORKS INC.

Corporation Number:613645-1
Business Number:877816603RC0001
Corporate Name:ZYMEWORKS INC.
Status:Inactive - Amalgamated into ZYMEWORKS INC. on 2017-01-01
Governing Legislation:Canada Business Corporations Act - 2003-09-08
Office Address:Suite 2600, Three Bentall Centre 595 Burrard Street VANCOUVER BC V7X 1L3 Canada
Directors
Full name: NOEL HALL
Address: 5077 CORDOVA BAY ROAD, VICTORIA BC V8Y 2K1, Canada
Full name: Donald L. Drakeman
Address: 14 Widewater Road, Hilton Head SC 29926, United States
Full name: Dion Madsen
Address: 101 College Street, Toronto ON M5G 1L7, Canada
Full name: NICK BEDFORD
Address: 4085 WEST 12TH AVE, VANCOUVER BC V6R 2P4, Canada
Full name: Kerry L. Blanchard
Address: Suite 540 - 1385 West 8th Avenue, Vancouver BC V6H 3V9, Canada
Full name: SHERMAINE TILLEY
Address: 64 SAINT PAUL STREET WEST, SUITE 301, MONTREAL QC H2Y 4B8, Canada
Full name: Lota Zoth
Address: 334 CR 692, Buffalo Gap TX 79508, United States
Full name: ALI TEHRANI
Address: 102 - 1166 West 11th Avenue, VANCOUVER BC V6H 1K3, Canada
Annual Filings
Anniversary Date (MM-DD)
09-08
Date of Last Annual Meeting
2016-05-31
Annual Filing Period (MM-DD)
09-08 to 11-07
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2003-09-08 to Present

ZYMEWORKS INC.

Certificates and Filings
Certificate of Incorporation
2003-09-08

Certificate of Amendment

2009-06-22
Amendment details: Other

Certificate of Amendment

2010-06-28
Amendment details: Other

Certificate of Amendment

2011-06-16
Amendment details: Other
Proxy circular
As of 2013-06-06
Proxy circular
As of 2014-06-11

Certificate of Amendment

2014-10-22
Amendment details: Other
Certificate of Restated Articles of Incorporation
2014-12-08

Certificate of Amendment

2015-07-06
Amendment details: Other

Certificate of Amendment

2015-12-21
Amendment details: Other
Office Address in Map
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