AMD Medicom Inc. (Corporation# 3536033) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 29, 1998.
| Corporation ID | 3536033 |
| Business Number | 142637859 |
| Corporation Name | AMD Medicom Inc. |
| Registered Office Address |
2555 Chemin De L'aviation Pointe-claire QC H9P 2Z2 |
| Incorporation Date | 1998-09-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LEVINE IAN | 7538, BAILY ROAD, CÔTE ST-LUC QC H4W 3A4, Canada |
| GUILLAUME LAVERDURE | 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada |
| GOODMAN DAVID | 2165 LINCOLN, APP. 17, MONTREAL QC H3H 1E1, Canada |
| REUBEN RONALD | 420 CLARKE, WESTMOUNT QC H3Y 3C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-09-28 | 1998-09-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-30 | current | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 |
| Address | 2002-10-04 | 2018-01-30 | 1200 55th Avenue, Lachine, QC H8T 3J8 |
| Address | 1999-08-06 | 2002-10-04 | 9414 Cote De Liesse, Lachine, QC H8T 1A1 |
| Address | 1998-09-29 | 1999-08-06 | 8400 Darnley Road, Mount Royal, QC H4T 1M4 |
| Name | 2015-12-11 | current | AMD Medicom Inc. |
| Name | 1998-09-29 | 2015-12-11 | A.M.D. RITMED INC. |
| Status | 1998-09-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-11 | Amendment / Modification |
Name Changed. Section: 178 |
| 1998-09-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2555 Chemin de l'Aviation |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9P 2Z2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4234871 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2004-05-14 |
| Disposable Technology Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2000-10-19 |
| 7593759 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2010-07-20 |
| Medicom Group Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | |
| Hopen North America Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2017-12-12 |
| True North Innovative Non-woven Materials Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-05-05 |
| 12360519 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-09-22 |
| 12467836 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-11-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 113631 Canada Ltd. | 2555, Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 1982-01-14 |
| Les Placements Almann Inc. | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 1979-11-05 |
| La Cie, Mercantile Anglo-canadienne Ltee | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 1931-07-20 |
| Primepractice Canada Inc. | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-01-28 |
| 12420937 Canada Inc. | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-10-16 |
| Name | Address |
|---|---|
| LEVINE IAN | 7538, BAILY ROAD, CÔTE ST-LUC QC H4W 3A4, Canada |
| GUILLAUME LAVERDURE | 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada |
| GOODMAN DAVID | 2165 LINCOLN, APP. 17, MONTREAL QC H3H 1E1, Canada |
| REUBEN RONALD | 420 CLARKE, WESTMOUNT QC H3Y 3C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12397609 CANADA INC. | Guillaume Laverdure | 4346 Westmount Avenue, Westmount QC H3Y 1W5, Canada |
| 12420937 CANADA INC. | Guillaume Laverdure | 4346 av. Westmount, Westmount QC H3Y 1W5, Canada |
| 12041600 CANADA INC. | Guillaume Laverdure | 4346 av. Westmount, Westmount QC H3Y 1W5, Canada |
| TARKETT NS INC. | GUILLAUME LAVERDURE | 4346 AVE WESTMOUNT, WESTMOUNT QC H3Y 1W5, Canada |
| 4402715 CANADA INC. | GUILLAUME LAVERDURE | 4346 AVE, WESTMOUNT QC H3Y 1W5, Canada |
| DISPOSABLE TECHNOLOGY INC. | GUILLAUME LAVERDURE | 4346 Westmount avenue, Westmount QC H3Y 1W5, Canada |
| 4234871 CANADA INC. | Guillaume Laverdure | 4346 Westmount Avenue, Westmount QC H3Y 1W5, Canada |
| Medicom Group Inc. | Guillaume Laverdure | 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada |
| HOPEN AMÉRIQUE DU NORD INC. | GUILLAUME LAVERDURE | 4346 avenue Westmount, Westmount QC H3Y 1W5, Canada |
| PrimePractice Canada Inc. | Guillaume Laverdure | 4346 av. Westmount, Westmount QC H3Y 1W5, Canada |
| City | Pointe-Claire |
| Post Code | H9P 2Z2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medicom Lasers Ltd. | 327, Lessard Drive, Edmonton, AB T6M 1A6 | 2009-02-13 |
| Medicom Group Inc. | 1200 55th Avenue, Lachine, QC H8T 3J8 | 1988-08-09 |
| Medicom Group Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | |
| Experts Conseils Medicom Consultants Inc. | 3312 Boul. Du Royaume, Jonquiere, QC G7X 7V3 | 1988-12-09 |
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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.