Carbomedics Canada Inc.

Address:
20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1

Carbomedics Canada Inc. (Corporation# 3372405) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 8, 1997.

Corporation Overview

Corporation ID 3372405
Business Number 889983136
Corporation Name Carbomedics Canada Inc.
Registered Office Address 20 Queen Street West
Suite 2500
Toronto
ON M5H 3S1
Incorporation Date 1997-05-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL PARSONS 45 DOUGLAS CRES., TORONTO ON M4W 2E6, Canada
RODGER STEWART 2233 IMPERIAL LANE, SUPERIOR CO 80027, United States
THOMAS SHELDON 779 NORTH HOOVER AVE., LOUTSVILLE CO 80027, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-05-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-05-07 1997-05-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-01-21 current 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1
Address 2002-06-10 2003-01-21 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9
Address 1997-05-08 2002-06-10 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9
Name 2003-02-14 current Carbomedics Canada Inc.
Name 1997-05-08 2003-02-14 SULZER MEDICA CANADA INC.
Status 2004-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1997-05-08 2004-01-01 Active / Actif

Activities

Date Activity Details
2003-02-14 Amendment / Modification Name Changed.
1997-05-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-02-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-04-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-06-30 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 QUEEN STREET WEST
City TORONTO
Province ON
Postal Code M5H 3S1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
A. Bram Appel Conseils Experts Inc. 20 Queen Street West, Suite 3310, Toronto, ON M5H 3R3 1977-04-26
Alarmes Sdg Inc. 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1
2917599 Canada Inc. 20 Queen Street West, Suite 500, Toronto, ON M5H 3R4 1993-04-30
The National Breast Cancer Fund 20 Queen Street West, Suite 1400, Toronto, ON M5H 3C2 1995-10-30
Ombudsman for Banking Services and Investments 20 Queen Street West, Suite 2400, Toronto, ON M5H 3R3 1996-04-01
Otal (north America) Inc. 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1 1998-07-23
Elan Vital 20 Queen Street West, Suite 2700 P.o. Box:27, Toronto, ON M3H 3S1 1973-06-04
Lehold Inc. 20 Queen Street West, Suite 1400, Toronto, ON M5H 2V3 1978-06-05
3586081 Canada Ltd. 20 Queen Street West, Suite 702, Toronto, ON M5H 3R3 1999-03-03
Canadian Friends of The Museum of Modern Art 20 Queen Street West, Suite 2500, Toronto, ON M5H 3S1 1999-02-23
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The Trust for The Americas Canada 5800-40 King Street, Toronto, ON M5H 3S1 2013-07-31
Hybrid Financial Ltd. 40 King Street West, Suite 1700, Toronto, ON M5H 3S1 2011-06-06
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Canadian Transport Lawyers' Association 5800-40 King Street West, Toronto, ON M5H 3S1 2004-12-31
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Atco Chemical Corp. 40 King Street West, Ste. 5800, P.o. Box 1011, Toronto, ON M5H 3S1 2000-11-01
3813088 Canada Ltd. 20 Queen Street W., 2500 Box 27, Toronto, ON M5H 3S1 2000-09-25
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Corporation Directors

Name Address
PAUL PARSONS 45 DOUGLAS CRES., TORONTO ON M4W 2E6, Canada
RODGER STEWART 2233 IMPERIAL LANE, SUPERIOR CO 80027, United States
THOMAS SHELDON 779 NORTH HOOVER AVE., LOUTSVILLE CO 80027, United States

Entities with the same directors

Name Director Name Director Address
7917406 CANADA INC. Paul Parsons 52 Cleveland Street, Toronto ON M4S 2W2, Canada
9521682 CANADA INC. PAUL PARSONS 8-280 HILLMOUNT ROAD, MARKHAM ON L6C 3A1, Canada
SORIN GROUP CANADA INC. PAUL PARSONS 45 DOUGLAS CRESCENT, TORONTO ON M4A 2N7, Canada
SORIN GROUP CANADA INC. Paul Parsons 45 Douglas Crescent, Toronto ON M4A 2N7, Canada
A.W.A.R.D. WHOLESALE AND RETAIL DISTRIBUTORS LIMITED PAUL PARSONS 4147 HIGHWAY NO. 1, BERWICK NS B0P 1E0, Canada
Metaii AI Inc. Paul Parsons 52 Cleveland Street, Toronto ON M4S 2W2, Canada
MITROFLOW INC. RODGER STEWART 2233 IMPERIAL LANE, SUPERIOR CO 80027, United States
MITROFLOW INC. THOMAS SHELDON 779 NORTH HOOVER AVENUE, LOUISVILLE CO , United States

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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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