IS2 Medical Systems Inc.

Address:
20 Gurdwara Road, Bay 3-10, Nepean, ON K2E 8B3

IS2 Medical Systems Inc. (Corporation# 3005259) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 17, 1994.

Corporation Overview

Corporation ID 3005259
Corporation Name IS2 Medical Systems Inc.
Registered Office Address 20 Gurdwara Road
Bay 3-10
Nepean
ON K2E 8B3
Incorporation Date 1994-02-17
Dissolution Date 2009-04-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
DELBERT E. LIPPERT 13 SIMMONS ST., COBDEN ON K0J 1K0, Canada
DENZIL DOYLE 3 SHERK CRESCENT, KANATA ON K2K 2L5, Canada
HARRY ING 9 SUNMAC COURT, BOX 1133, DEEP RIVER ON K0J 1P0, Canada
KENNETH G. DELANEY 35 WOODFIELD ROAD, TORONTO ON M4L 2W4, Canada
MALCOLM POWELL 1127 MAPLE LANE, CALISTOGA CA 94515-9626, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-02-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-02-16 1994-02-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-04-30 current 20 Gurdwara Road, Bay 3-10, Nepean, ON K2E 8B3
Address 1997-06-24 1999-04-30 20 Gurdwara Road, Bay 3 - 6, Nepean, ON K2E 8B3
Name 2003-06-11 current IS2 Medical Systems Inc.
Name 1994-02-17 2003-06-11 RECHERCHES IS2 INC.
Name 1994-02-17 2003-06-11 IS2 RESEARCH INC.
Status 2009-04-17 current Dissolved / Dissoute
Status 2008-05-21 2009-04-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-02-17 2008-05-21 Active / Actif

Activities

Date Activity Details
2009-04-17 Dissolution Section: 212
2003-06-11 Amendment / Modification Name Changed.
2001-11-06 Amendment / Modification
1999-05-07 Amendment / Modification
1994-02-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-05-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-08-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 20 GURDWARA ROAD
City NEPEAN
Province ON
Postal Code K2E 8B3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6074961 Canada Inc. 20 Gurdwara Road, Unit 16, Ottawa, ON K2E 8B3 2003-03-12

Corporations in the same postal code

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Wilma Solutions Inc. 16 - 20 Gurdwara Road, Ottawa, ON K2E 8B3 2006-07-28
Ipg International Pool Group Inc. 20 Gurdwara Road, Unit 7 & 8, Ottawa, ON K2E 8B3 1986-07-18
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Corporation Directors

Name Address
DELBERT E. LIPPERT 13 SIMMONS ST., COBDEN ON K0J 1K0, Canada
DENZIL DOYLE 3 SHERK CRESCENT, KANATA ON K2K 2L5, Canada
HARRY ING 9 SUNMAC COURT, BOX 1133, DEEP RIVER ON K0J 1P0, Canada
KENNETH G. DELANEY 35 WOODFIELD ROAD, TORONTO ON M4L 2W4, Canada
MALCOLM POWELL 1127 MAPLE LANE, CALISTOGA CA 94515-9626, United States

Entities with the same directors

Name Director Name Director Address
NEWBRIDGE NETWORKS CORPORATION DENZIL DOYLE 3 SHERK CRES, KANATA ON K2K 2L5, Canada
3399192 CANADA INC. DENZIL DOYLE 3 SHERK CRESCENT, KANATA ON K2K 2L5, Canada
CADABRA DESIGN LIBRARIES INC. DENZIL DOYLE 3 SHERK CRES., KANATA ON K2K 2L5, Canada
126273 CANADA INC. DENZIL DOYLE 71 TIFFANY CRESCENT, KANATA ON , Canada
INTERNATIONAL DATACASTING CORPORATION DENZIL DOYLE 3 SHERK CRES., KANATA ON K2K 2L5, Canada
CADABRA DESIGN LIBRARIES INC. DENZIL DOYLE 3 SHERK CRESCENT, KANATA ON K2K 2L5, Canada
ROCKCLIFFE RESEARCH AND TECHNOLOGY INC. DENZIL DOYLE 71 TIFFANY PLACE, KANATA ON K2K 1W5, Canada
DOCUMENTED CIRCUITS SYSTEMS INC. DENZIL DOYLE 71 TIFFANY PLACE, KANATA ON K2K 1W5, Canada
DOCUMENTED CIRCUITS INC. DENZIL DOYLE 71 TIFFANY PLACE, KANATA ON K2K 1W5, Canada
VIDEO-KNOW-HOW CENTRES INC. DENZIL DOYLE 71 TAFFANY PLACE, KANATA ON K2K 1W5, Canada

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City NEPEAN
Post Code K2E 8B3

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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.

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