AMERICAN DIAGNOSTICA MANAGEMENT SERVICES OF CANADA INC.
SERVICES DE GESTION AMERICAN DIAGNOSTICA DU CANADA INC.

Address:
1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4

AMERICAN DIAGNOSTICA MANAGEMENT SERVICES OF CANADA INC. (Corporation# 3067220) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 1994.

Corporation Overview

Corporation ID 3067220
Business Number 139867766
Corporation Name AMERICAN DIAGNOSTICA MANAGEMENT SERVICES OF CANADA INC.
SERVICES DE GESTION AMERICAN DIAGNOSTICA DU CANADA INC.
Registered Office Address 1 Place Ville Marie
37th Floor
Montreal
QC H3B 3P4
Incorporation Date 1994-09-12
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
DR. RICHARD HART 25 COBB ISLAND DRIVE, GREENWICH CT 06830, United States
PIERRE LISSOIR 1 PLACE VILLE-MARIE, 37E ETAGE, MONTREAL QC H3B 3P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-09-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-09-11 1994-09-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-08-14 current 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4
Name 1995-08-14 current AMERICAN DIAGNOSTICA MANAGEMENT SERVICES OF CANADA INC.
Name 1995-08-14 current SERVICES DE GESTION AMERICAN DIAGNOSTICA DU CANADA INC.
Name 1994-09-12 1995-08-14 AMERICAN DIAGNOSTICA OF CANADA INC.
Name 1994-09-12 1995-08-14 AMERICAN DIAGNOSTICA DU CANADA INC.
Status 2007-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2000-05-29 2007-01-01 Active / Actif
Status 2000-01-05 2000-05-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1994-09-12 2000-01-05 Active / Actif

Activities

Date Activity Details
1994-09-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2003-12-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2003-12-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2003-12-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 PLACE VILLE MARIE
City MONTREAL
Province QC
Postal Code H3B 3P4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
93400 Canada Ltd. 1 Place Ville Marie, Suite 3421, Montreal, QC H3B 3N6 1979-08-08
Bonomelli Canada Inc. 1 Place Ville Marie, Bur. 3411, Montreal, QC H3B 2N7 1979-08-20
Sencore Instruments Electroniques Canada Ltee 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 1979-08-20
93469 Canada Limited 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4
Ratannico Inc. 1 Place Ville Marie, Suite 2707, Montreal, QC 1979-09-05
Cherbourg Management Ltd. 1 Place Ville Marie, Suite 3635, Montreal, QC H3B 3P3 1979-09-12
Amenagements Terval (lac St-jean) Ltee 1 Place Ville Marie, Suite 3635, Montreal, QC H3B 3P3 1979-09-17
94119 Canada Inc. 1 Place Ville Marie, Suite 3635, Montreal, QC H3B 3P3 1979-09-17
Amer Sport International Inc. 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1979-09-18
94184 Canada Ltee/ltd. 1 Place Ville Marie, Suite 3201, Montreal, QC 1979-09-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3561828 Canada Inc. 1 Place Ville-marie,37th Fl, Montreal, QC H3B 3P4 1998-12-01
3259013 Canada Inc. 1 Ville Marie Place, 37th Floor, Montreal, QC H3B 3P4 1996-05-10
3125467 Canada Inc. 1 Place Ville Marie 37th Fl, Montreal, QC H3B 3P4 1995-03-07
Intel Agent R. & D. Inc. 1 Pl. Ville Marie,37e Etage, Montreal, QC H3B 3P4 1994-07-13
Acv Heating & Ventilation Canada Inc. 1 37e Avenue, Suite 3725, Montreal, QC H3B 3P4 1986-08-04
Demeures Hollis Marden Cheshire Homes Inc. 3331 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1984-05-04
Lavalin Industries Inc. 1100 Boul. Dorchester Ouest, Ste 5.008, Montreal, QC H3B 3P4 1980-01-25
Gestion D'investissement A. Scott Fraser Ltee 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1977-08-16
La Societe De Portefeuille Riviere Des Prairies Inc. 1 Place Ville Marie, Suite 3725, Montreal, QC H3B 3P4 1977-11-14
Amer Sport International (1990) Inc. 1 Place Ville-marie, 37e Etage, Montreal, QC H3B 3P4 1990-12-24
Find all corporations in postal code H3B3P4

Corporation Directors

Name Address
DR. RICHARD HART 25 COBB ISLAND DRIVE, GREENWICH CT 06830, United States
PIERRE LISSOIR 1 PLACE VILLE-MARIE, 37E ETAGE, MONTREAL QC H3B 3P4, Canada

Entities with the same directors

Name Director Name Director Address
AMERICAN DIAGNOSTICA INC. DR. RICHARD HART 25 COBB ISLAND DRIVE, GREENWICH CT 06830, United States
AMERICAN DIAGNOSTICA INC. DR. RICHARD HART 25 COBB ISLAND DRIVE, GREENWICH CT 06830, United States
3561666 CANADA INC. PIERRE LISSOIR 1 PLACE VILLE MARIE, MONTRÉAL QC H3B 3P4, Canada
MANFIL CONCEPT INC. PIERRE LISSOIR 1 PLACE VILLE MARIE, 37E ETAGE, MONTREAL QC H3B 3P4, Canada
DECEUNINCK CANADA INC. PIERRE LISSOIR 1 PLACE VILLE MARIE 37E ETAGE, MONTREAL QC H3B 3P4, Canada
HOLYBEARS (CANADA) LTD. PIERRE LISSOIR 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada
VPSI TRANSPORTATION DEMAND MANAGEMENT SERVICES OF CANADA, INC. PIERRE LISSOIR 1 Place Ville Marie, 37th Floor, Montréal QC H3B 3P4, Canada
SICE CANADA INC. Pierre Lissoir 1, Place Ville Marie, 37th Floor, Montréal QC H3B 3P4, Canada
114714 CANADA INC. PIERRE LISSOIR 454 WILLOWDALE ST APT 17, OUTREMONT QC H3T 1H3, Canada

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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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