GROUPE SANTE MEDISYS INC. (Corporation# 2163071) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2163071 |
| Business Number | 879835056 |
| Corporation Name |
GROUPE SANTE MEDISYS INC. MEDISYS HEALTH GROUP INC. |
| Registered Office Address |
500 Sherbrooke St. W. Suite 1100 Montreal QC H3A 2C6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| SHELDON ELMAN | 5803 EINSTEIN ST, COTE ST-LUC QC H9W 2Y9, Canada |
| BERNARD DORVAL | 122 ALTA VISTA DR, KIRKLAND QC H3B 4N4, Canada |
| ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| ROBERT RABINOVITCH | 596 VICTORIA AVE, WESTMOUNT QC H3Y 2R9, Canada |
| MARK SMITH | 4006 MONTROSE, WESMTOUNT QC H3Y 2A4, Canada |
| RICHARD P. DOYLE | 306 FLEET DR, BEACONSFIELD QC H9W 2K7, Canada |
| JOHN C. MANN | 3450 DRUMMOND ST APT 1412, MONTREAL QC H3G 1Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-03-02 | 1987-03-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-03-03 | current | 500 Sherbrooke St. W., Suite 1100, Montreal, QC H3A 2C6 |
| Name | 1987-03-03 | current | GROUPE SANTE MEDISYS INC. |
| Name | 1987-03-03 | current | MEDISYS HEALTH GROUP INC. |
| Status | 1995-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1987-03-03 | 1995-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-03-03 | Amalgamation / Fusion | Amalgamating Corporation: 1073834. |
| 1987-03-03 | Amalgamation / Fusion | Amalgamating Corporation: 1343807. |
| 1987-03-03 | Amalgamation / Fusion | Amalgamating Corporation: 572993. |
| 1987-03-03 | Amalgamation / Fusion | Amalgamating Corporation: 809985. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1994-01-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1993 | 1994-01-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1992 | 1994-01-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe SantÉ Medisys Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 2C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 10608386 Canada Inc. | 1200 De Maisonneuve Boul. West Apt.11g, Montreal, QC H3A 0A1 | 2018-01-30 |
| Mgt Canada Ltd. | 1210 De Maisonneuve Ouest, Suite 17b, Montreal, QC H3A 0A1 | 2013-08-27 |
| Scheme Consultant Oil & Gas Inc. | 1200 De Maisonneuve Ouest, 14d, Montréal, QC H3A 0A1 | 2012-11-07 |
| Mbinternationalz Inc. | 1200 Demaisonneuve Ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Revolution E Shop Corp. | 1200 De Maisonneuve Blvd. West, Suite 12e, Montréal, QC H3A 0A1 | 2012-02-20 |
| Brittoli Construction Inc. | 1200 Boul. De Maisonneuve Ouest, App 20b, Montréal, QC H3A 0A1 | 2010-09-15 |
| Evizone Services Ltd. | 1200 De Maisonneuve West, Unit 24 B, Montréal, QC H3A 0A1 | 2010-02-04 |
| Gestion Olival Inc. | 1200 Maisonneuve O, Apt:17e, Montreal, QC H3A 0A1 | 2009-02-22 |
| Find all corporations in postal code H3A | ||
| Name | Address |
|---|---|
| SHELDON ELMAN | 5803 EINSTEIN ST, COTE ST-LUC QC H9W 2Y9, Canada |
| BERNARD DORVAL | 122 ALTA VISTA DR, KIRKLAND QC H3B 4N4, Canada |
| ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| ROBERT RABINOVITCH | 596 VICTORIA AVE, WESTMOUNT QC H3Y 2R9, Canada |
| MARK SMITH | 4006 MONTROSE, WESMTOUNT QC H3Y 2A4, Canada |
| RICHARD P. DOYLE | 306 FLEET DR, BEACONSFIELD QC H9W 2K7, Canada |
| JOHN C. MANN | 3450 DRUMMOND ST APT 1412, MONTREAL QC H3G 1Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| T3LPCO INVESTMENT INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
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| STEPWORTH HOLDINGS INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 165700 CANADA INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| PRIME RESTAURANTS OF QUEBEC INC. | ANDREW J. PARSONS | 21 EAST GABLES COURT, BEACONSFIELD QC H9W 4G9, Canada |
| 165698 CANADA INC. | ANDREW J. PARSONS | 4309 MONTROSE, WESTMOUNT QC H3Y 2A6, Canada |
| City | MONTREAL |
| Post Code | H3A2C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medisys Health Group Inc. | 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 510 West Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 | |
| Medisys Health Group Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Groupe SantÉ Medisys (ontario) Inc. | 95 St-clair Ave W, 18th Floor, Toronto, ON M4V 1N6 | |
| Medisys Medical Imaging Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2003-09-26 |
| Imagerie MÉdicale Medisys (montrÉal) Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2010-12-13 |
| Medisys Corporate Health Gp Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2008-03-11 |
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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.