NELLCOR PURITAN BENNETT (MELVILLE) LTD. (Corporation# 2863260) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 23, 1992.
| Corporation ID | 2863260 |
| Business Number | 135918514 |
| Corporation Name | NELLCOR PURITAN BENNETT (MELVILLE) LTD. |
| Registered Office Address |
40 King Street West Suite 2100, Scotia Plaza Toronto ON M5H 3C2 |
| Incorporation Date | 1992-10-23 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| LAWRENCE T. WEISS | 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States |
| VAFA JAMALI | 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada |
| JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| KEVIN G. DASILVA | 8 STONEGATE LANE, DOVER MA 02030, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-10-22 | 1992-10-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-28 | current | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 |
| Address | 2008-04-28 | current | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 |
| Address | 2001-09-18 | 2008-04-28 | 141 Laurier Avenue West, Suite 700, Ottawa, ON K1P 5J3 |
| Address | 1992-10-23 | 2001-09-18 | 350 Sparks St, Suite 1007, Ottawa, ON K1R 7S8 |
| Name | 1996-03-15 | current | NELLCOR PURITAN BENNETT (MELVILLE) LTD. |
| Name | 1992-10-23 | 1996-03-15 | MELVILLE SOFTWARE LTD. |
| Status | 2009-09-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-09-16 | 2009-09-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1992-10-23 | 2009-09-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-24 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 1992-10-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
| Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
| Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
| Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
| Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
| Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
| Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
| Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
| Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
| Projector Source Canada Inc. | 40 King Street West, 2100 Scotia Plaza, Toronto, ON M5H 3C2 | 1996-11-05 |
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| Groombridge Trading Corp. | Suite 2100, 40 King Street West, Scotia Plaza, Toronto, ON M5H 3C2 | 2013-01-02 |
| 7912781 Canada Corp. | 2100 - 40 King Street West, Toronto, ON M5H 3C2 | 2011-07-08 |
| 7533608 Canada Inc. | 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 | 2010-04-22 |
| 6524338 Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-02-17 |
| 6253733 Canada Inc. | 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2004-06-29 |
| Offone Inc. | Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 | 2004-03-25 |
| S Marshall Financial Corporation | 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 | 2003-12-24 |
| Gai Warranty Company of Canada Inc. | 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 | 2002-04-17 |
| Avril Lavigne Music & Entertainment Inc. | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2001-11-23 |
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| Name | Address |
|---|---|
| LAWRENCE T. WEISS | 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States |
| VAFA JAMALI | 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada |
| JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| KEVIN G. DASILVA | 8 STONEGATE LANE, DOVER MA 02030, United States |
| Name | Director Name | Director Address |
|---|---|---|
| LAFAYETTE PHARMACEUTICALS (CANADA) INC. | JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| RAYTHEON CANADA LIMITED | JOHN W. KAPPLES | 79 LEDGEWAY ROAD, WELLESLEY, MASSACHUSETTS , United States |
| (UHCP) UNIVERSAL HEALTH CARE PRODUCTS (CANADA) INC. | JOHN W. KAPPLES | 79 LEDGEWAYS, WELLESLEY MA 02481, United States |
| LAFAYETTE PHARMACEUTICALS (CANADA) INC. | KEVIN G. DASILVA | 8 STONEGATE LANE, DOVER MA 02030, United States |
| (UHCP) UNIVERSAL HEALTH CARE PRODUCTS (CANADA) INC. | KEVIN G. DASILVA | 8 STONEGATE LANE, DOVER MA 02030, United States |
| LAFAYETTE PHARMACEUTICALS (CANADA) INC. | LAWRENCE T. WEISS | 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States |
| (UHCP) UNIVERSAL HEALTH CARE PRODUCTS (CANADA) INC. | LAWRENCE T. WEISS | 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States |
| LAFAYETTE PHARMACEUTICALS (CANADA) INC. | VAFA JAMALI | 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada |
| (UHCP) UNIVERSAL HEALTH CARE PRODUCTS (CANADA) INC. | VAFA JAMALI | 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada |
| City | Toronto |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nellcor Puritan Bennett Canada Ltd. | 181 Bay St, Suite 2100, Toronto, ON M5J 2T3 | |
| Nellcor Puritan Bennett Canada Ltd. | 44 King Street West, Suite 2100, Toronto, ON M5H 1G4 | 1968-02-14 |
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| Harder's Interiors Company Limited | Melville Professional Bldg, Box 2000, Melville, SK | 1971-10-12 |
| Melville Distillers Limited | 1860 Boul Fortin, Chomedy, Laval, QC H7S 1N8 | 1963-01-07 |
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| Puritan Plastics Inc. | 61 Sheldon Avenue North, Kitchener, ON N2H 3M1 | 2008-07-17 |
| Cartons Plats Et Fibre Bennett Fleet Inc. | 561, Rue Bellerive, Saint-mathias-sur-richelieu, QC J3L 6E4 |
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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.