INVHEALTH HOLDING INC. (Corporation# 3132145) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 24, 1995.
| Corporation ID | 3132145 |
| Business Number | 896180775 |
| Corporation Name | INVHEALTH HOLDING INC. |
| Registered Office Address |
1501 Mcgill College Avenue Suite 1400 Montreal QC H3A 3M8 |
| Incorporation Date | 1995-03-24 |
| Dissolution Date | 2018-01-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| PIERRE LAURIN | 8168 Montview Road, Mount-Royal QC H4P 2L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-03-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-03-23 | 1995-03-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-12-22 | current | 1501 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 3M8 |
| Address | 2010-10-15 | 2010-12-22 | 1501 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 3M8 |
| Address | 2009-11-11 | 2010-10-15 | 2540 Daniel Johnson, Suite 110, Laval, QC H7T 2S3 |
| Address | 2006-06-28 | 2009-11-11 | 8168 Chemin Montview, Mont-royal, QC H4P 2L7 |
| Address | 2006-06-28 | 2006-06-28 | 8168 Chemin Mountview, Mont-royal, QC H4P 2L7 |
| Address | 2005-04-11 | 2006-06-28 | 6100 Royalmount Avenue, Montreal, QC H4P 2R2 |
| Address | 1999-05-11 | 2005-04-11 | 6100 Royalmount Avenue, Montreal, QC H4P 2R2 |
| Address | 1995-03-24 | 1999-05-11 | 1010 Sherbrooke St W, Suite 612, Montreal, QC H3A 2R7 |
| Name | 2005-04-11 | current | INVHEALTH HOLDING INC. |
| Name | 1995-03-24 | 2005-04-11 | 3132145 CANADA INC. |
| Status | 2018-01-27 | current | Dissolved / Dissoute |
| Status | 2017-08-30 | 2018-01-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-03-24 | 2017-08-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-01-27 | Dissolution | Section: 212 |
| 2005-04-11 | Amendment / Modification |
Name Changed. RO Changed. |
| 1995-03-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-03-10 | 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 |
|---|---|---|
| Bmo Nesbitt Burns Corporation Limited | 1501 Mcgill College Avenue, Suite 3200, Montreal, QC H3A 3M8 | 1979-12-06 |
| Gestion M.j.r. Ltee | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1977-11-15 |
| Investissements Esszedem Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1991-11-26 |
| 2815583 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 2815605 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 2815621 Canada Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1992-04-24 |
| 3398633 Canada Inc. | 1501 Mcgill College Avenue, #1400, Montreal, QC H3A 3M8 | 1997-08-05 |
| Habkids Investments Corporation | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-04-07 |
| Institute for Policy Research In Medicine and Emerging-technologies | 1501 Mcgill College Avenue, Suite 2900, Montreal, QC H3A 3M8 | 1999-05-26 |
| Oakland Boulevard Realties Inc. | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 | 1999-06-21 |
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| Énergies Renouvelables Combustion-gazéification-pyrolyse (canada) Inc. | 1501, Avenue Mcgill Collàge, Bureau 2900, Montréal, QC H3A 3M8 | 2013-12-03 |
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| Name | Address |
|---|---|
| PIERRE LAURIN | 8168 Montview Road, Mount-Royal QC H4P 2L7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PROMETIC BIOSCIENCES INC. | PIERRE LAURIN | 2250 Sunset Road, Mount-Royal QC H3R 2Y6, Canada |
| LES BIOTECHNOLOGIES ATRIUM INC.- | PIERRE LAURIN | 45 RUE DES FAUVETTES, VERDUN QC H3E 1X4, Canada |
| ATRIUM INNOVATIONS INC. | PIERRE LAURIN | 45 RUE DES FAUVETTES, ILE-DES-SOEURS QC H3E 1X4, Canada |
| CENTRAPHARM Limited | PIERRE LAURIN | 563, MONTEVIDEO, LAVAL QC H7K 3M7, Canada |
| BIONICHE LIFE SCIENCES INC. | Pierre Laurin | 440, boul. Armand-Frappier, bureau 300, Laval QC H7V 4B4, Canada |
| SANDOZ CANADA INC. | PIERRE LAURIN | 29 KELVIN AVE, OUTREMONT, MONTREAL QC , Canada |
| GESTION INNOVON LIFE SCIENCES LIMITÉE | PIERRE LAURIN | 2250 Sunset Road, Mont-Royal QC H3R 2Y6, Canada |
| MERRILL LYNCH CANADA INCORPORATED/INCORPOREE | PIERRE LAURIN | 45 DES FAUVETTES STREET, ILE DES SOEURS QC H3E 1X4, Canada |
| LES PLACEMENTS PIERRE LAURIN INC. | PIERRE LAURIN | 200 HALL APP 705, ILE DES SOEURS QC H3E 1P3, Canada |
| HIGH CUE MUSIC INC. | PIERRE LAURIN | 8168 Montview Road, Mount-Royal QC H4P 2L7, Canada |
| City | Montreal |
| Post Code | H3A 3M8 |
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|---|---|---|
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| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
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| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| Green Technology Holding Ltd. | 4101, Sherbrooke West, Westmount, QC H3Z 1A7 | 2011-12-17 |
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 |
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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.