SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC.
CAREFILE AMERICA MEDICAL SYSTEMS INC.

Address:
1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5

SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC. (Corporation# 1973452) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 6, 1985.

Corporation Overview

Corporation ID 1973452
Business Number 120381983
Corporation Name SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC.
CAREFILE AMERICA MEDICAL SYSTEMS INC.
Registered Office Address 1310 Greene Ave.
Suite 270
Westmount
QC H3Z 2B5
Incorporation Date 1985-09-06
Dissolution Date 2002-09-12
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 12

Directors

Director Name Director Address
MICHAEL BOYD 341 METCALFE, WESTMOUNT QC H3Z 2J2, Canada
CORNELIA MOLSON 76 BRUCE AVENUE, WESTMOUNT QC H3Z 2E2, Canada
TOM ASTLE 6267 NOTRE DAME DE GRACE AVE., MONTREAL QC H4B 1L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-09-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-09-05 1985-09-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-09-06 current 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5
Name 1985-09-06 current SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC.
Name 1985-09-06 current CAREFILE AMERICA MEDICAL SYSTEMS INC.
Status 2002-09-12 current Dissolved / Dissoute
Status 1994-01-01 2002-09-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-09-06 1994-01-01 Active / Actif

Activities

Date Activity Details
2002-09-12 Dissolution Section: 212
1985-09-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1990-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1990-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1310 GREENE AVE.
City WESTMOUNT
Province QC
Postal Code H3Z 2B5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
99603 Canada Inc. 1310 Greene Ave., Suite 920, Montreal, QC H3Z 2B2 1980-08-06
Canadian Minority Development Corporation (canmindev) 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B2 1979-01-05
Quebec Mobile Presses Inc. 1310 Greene Ave., Suite 270, Westmount, QC 1979-01-05
Dominion Corde Inc. 1310 Greene Ave., Suite 920, Montreal, QC H3Z 2B2 1956-02-07
Perspectra Inc. 1310 Greene Ave., Suite 730, Westmount, QC H3Z 2B2 1980-06-10
91339 Canada Inc. 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B2 1979-02-21

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Corporation Directors

Name Address
MICHAEL BOYD 341 METCALFE, WESTMOUNT QC H3Z 2J2, Canada
CORNELIA MOLSON 76 BRUCE AVENUE, WESTMOUNT QC H3Z 2E2, Canada
TOM ASTLE 6267 NOTRE DAME DE GRACE AVE., MONTREAL QC H4B 1L2, Canada

Entities with the same directors

Name Director Name Director Address
COVAN CONTRACT CAPITAL INC. CORNELIA MOLSON 76 BRUCE AVE., MONTREAL QC H3Z 2E3, Canada
MOLSON, CHARLTON CAPITAL INC. CORNELIA MOLSON 76 BRUCE AVENUE, MONTREAL QC H3Z 2E2, Canada
Chrysalis Capital V Corporation CORNELIA MOLSON 30 CHEMIN DU PONT COUVERT, MANSONVILLE QC J0E 1X0, Canada
LA FONDATION COUP DE COEUR CORNELIA MOLSON 3073 TRAFALGAR AVENUE, MONTREAL QC H3Y 1H6, Canada
KAPCAN OPTICAL FIBRE DEVICES -INC. CORNELIA MOLSON 76 BRUCE AVE., MONTREAL QC H3Z 2E2, Canada
Olameter Inc. MICHAEL BOYD 3430 PEEL ST., #PH-D, MONTREAL QC H3A 3K8, Canada
STAKE TECHNOLOGY LTD. MICHAEL BOYD 12 COUNTRY CLUB DR, ETOBICOKE ON M9A 3J4, Canada
STAKE TECHNOLOGY LTD. MICHAEL BOYD 12 COUNTRY CLUB DRIVE, ETOBICOKE ON M9A 3J4, Canada
80901 CANADA LTD. MICHAEL BOYD 341 METCALFE AVE., WESTMOUNT QC , Canada
BOYD, PEETERS & MOLSON INC. MICHAEL BOYD 1509 SHERBROOKE ST. WEST, #29, MONTREAL QC H3G 1M1, Canada

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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.

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