Philips Medical Systems (PMMS Canada) Inc. (Corporation# 1291009) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 1291009 |
| Business Number | 104189907 |
| Corporation Name |
Philips Medical Systems (PMMS Canada) Inc. Systèmes Médicaux Philips (PMMS Canada) Inc. |
| Registered Office Address |
7956 Torbram Road Brampton ON L6T 5A2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SHEILA A. CHIN | 2753 WILLOWMORE WAY, MISSISSAUGA ON L5N 3N8, Canada |
| JOSEOPH Wery | 51 IRWIN CESCENT, GOERGETOWN ON L7G 1E7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-03-31 | 1982-04-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-10-28 | current | 7956 Torbram Road, Brampton, ON L6T 5A2 |
| Address | 2001-03-14 | 2001-10-28 | 7956 Torbram Road, Brampton, ON L6T 5A2 |
| Address | 1982-04-01 | 2001-03-14 | 70 Bramalea Road, Brampton, ON L6T 2W8 |
| Name | 2001-11-28 | current | Philips Medical Systems (PMMS Canada) Inc. |
| Name | 2001-11-28 | current | Systèmes Médicaux Philips (PMMS Canada) Inc. |
| Name | 2000-01-14 | 2001-11-28 | MARCONI MEDICAL SYSTEMS CANADA INC. |
| Name | 2000-01-14 | 2001-11-28 | SYSTÈMES MÉDICAUX MARCONI CANADA INC. |
| Name | 1982-04-01 | 2000-01-14 | PICKER INTERNATIONAL CANADA INC. |
| Status | 2002-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1982-04-01 | 2002-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-11-28 | Amendment / Modification | Name Changed. |
| 2000-01-14 | Amendment / Modification | Name Changed. |
| 1982-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 1061402. |
| 1982-04-01 | Amalgamation / Fusion | Amalgamating Corporation: 565512. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2001-10-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2000-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1985-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| 8233578 Canada Inc. | 7955 Torbram Road, Unit # 4, Brampton, ON L6T 5A2 | 2012-06-22 |
| 9776184 Canada Inc. | 7956 Torbram Rd, 205, Brampton, ON L6T 5A2 | 2016-06-01 |
| 11209469 Canada Inc. | 7955 Torbram Road, Unit 36, Brampton, ON L6T 5A2 | 2019-01-21 |
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| Name | Address |
|---|---|
| SHEILA A. CHIN | 2753 WILLOWMORE WAY, MISSISSAUGA ON L5N 3N8, Canada |
| JOSEOPH Wery | 51 IRWIN CESCENT, GOERGETOWN ON L7G 1E7, Canada |
| City | BRAMPTON |
| Post Code | L6T 5A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Medicaux Philips Canada Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | 1987-07-16 |
| Systemes D'informatique Philips Ltee | 600 Frederik Philips Blvd, St-laurent, QC H4M 2S9 | 1975-09-08 |
| Systemes D'informatique Philips (societe De Gestion) Ltee | 600 Dr. Frederik Philips Blvd, St Laurent, QC H4M 2S9 | 1981-11-13 |
| Philips Electronique Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Électronique LtÉe | 601 Milner Avenue, Scarborough, ON M1B 1M8 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markam, ON L6C 2S3 | |
| Philips Electronics Ltd. | 281 Hillmount Road, Markham, ON L6C 2C3 | |
| Philips Electronique Ltee | 601 Milner Ave., Scarborough, ON M1B 1M8 | 1941-01-30 |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 | |
| Philips Electronics Ltd | 281 Hillmount Road, Markham, ON L6C 2S3 |
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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.