parlonschirurgie.com inc.
talksurgery.com inc.

Address:
211 Marycroft Ave., Suite 2005, Woodbridge, ON L4L 5X8

parlonschirurgie.com inc. (Corporation# 3710831) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 11, 2000.

Corporation Overview

Corporation ID 3710831
Business Number 869305177
Corporation Name parlonschirurgie.com inc.
talksurgery.com inc.
Registered Office Address 211 Marycroft Ave.
Suite 2005
Woodbridge
ON L4L 5X8
Incorporation Date 2000-01-11
Dissolution Date 2008-10-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CHRISTIAN D'AMICO SCHANBACHER STR. 1/9, ESSLINGEN 73732, Germany
ROBERTSON EIMILE 135 AVE CLANDEBOYE, WESTMOUNT QC H3Z 1Y9, Canada
ROBERTSON DOUGLAS 1501 MC GILL COLLEGE AVENUE, 26TH FLOOR, MONTREAL QC H3A 3N9, Canada
BEATRICE BEITMANN 31 BOUL.DU COMMANDANT CHARCOT, NEUILLY-SUR-SEINE PARIS,FRANCE 92200, France
PHILIPPE CASGRAIN 11 O"REILLY, APP. 107, ILE-DES-SOEURS (VERDUN) QC H3E 1T6, Canada
DEJAN MACESIC 396 RUE CARMICHAEL, APP. 3, MONTREAL QC H2Z 1B5, Canada
AFSUN QURESHI 11 O"REILLY, APP. 107, ILE-DES-SOEURS (VERDUN) QC H3E 1T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-08-10 current 211 Marycroft Ave., Suite 2005, Woodbridge, ON L4L 5X8
Address 2001-01-05 2006-08-10 33 Prince Street, Montreal, QC H3C 2M7
Address 2000-01-11 2001-01-05 11 Rue O'reilly, App. 107, Ile-des-soeurs(verdun), QC H3E 1T6
Name 2000-07-11 current parlonschirurgie.com inc.
Name 2000-07-11 current talksurgery.com inc.
Name 2000-01-11 2000-07-11 PARLONS CHIRURGIE.COM INC.
Name 2000-01-11 2000-07-11 TALK SURGERY.COM INC.
Status 2008-10-17 current Dissolved / Dissoute
Status 2008-05-21 2008-10-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-11-10 2008-05-21 Active / Actif
Status 2005-09-19 2005-11-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2000-01-11 2005-09-19 Active / Actif

Activities

Date Activity Details
2008-10-17 Dissolution Section: 212
2006-08-10 Amendment / Modification RO Changed.
2001-01-19 Amendment / Modification
2000-07-11 Amendment / Modification Name Changed.
2000-01-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2002-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2002-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2002-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 211 MARYCROFT AVE.
City WOODBRIDGE
Province ON
Postal Code L4L 5X8
Country Canada

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Corporation Directors

Name Address
CHRISTIAN D'AMICO SCHANBACHER STR. 1/9, ESSLINGEN 73732, Germany
ROBERTSON EIMILE 135 AVE CLANDEBOYE, WESTMOUNT QC H3Z 1Y9, Canada
ROBERTSON DOUGLAS 1501 MC GILL COLLEGE AVENUE, 26TH FLOOR, MONTREAL QC H3A 3N9, Canada
BEATRICE BEITMANN 31 BOUL.DU COMMANDANT CHARCOT, NEUILLY-SUR-SEINE PARIS,FRANCE 92200, France
PHILIPPE CASGRAIN 11 O"REILLY, APP. 107, ILE-DES-SOEURS (VERDUN) QC H3E 1T6, Canada
DEJAN MACESIC 396 RUE CARMICHAEL, APP. 3, MONTREAL QC H2Z 1B5, Canada
AFSUN QURESHI 11 O"REILLY, APP. 107, ILE-DES-SOEURS (VERDUN) QC H3E 1T6, Canada

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Name Director Name Director Address
GLOBAL LABOUR SERVICES INC. PHILIPPE CASGRAIN 1 PLACE VILLE-MARIE, BUREAU 3900, MONTREAL QC H3B 4M7, Canada
AGF SPECIAL FUND LIMITED PHILIPPE CASGRAIN 207 ROSALIE ROAD, ANGE-GARDIEN, ST CESAIRE QC J0L 1T0, Canada
International Fibre Safety Group PHILIPPE CASGRAIN 1 PLACE VILLE MARIE BUR 3900, MONTREAL QC H3B 4M7, Canada
AGF SPECIAL FUND LIMITED PHILIPPE CASGRAIN 11 O'REILLY, APT. 107, ILE DES SOEURS QC H3E 1T6, Canada
DRG INC. PHILIPPE CASGRAIN 207 CHEMIN ROSALIE, L'ANGE GARDIEN QC J0E 1E0, Canada
ASEA INDUSTRIES LIMITED PHILIPPE CASGRAIN 200 CH.ROSALIE, ANGE GARDIEN, ST CESAIRE QC J0L 1T0, Canada
AGF HiTECH FUND LIMITED PHILIPPE CASGRAIN 207 ROSALIE ROAD, ANGE-GARDIEN, ST CESAIRE QC J0L 1T0, Canada
ATHÊLIA INC. PHILIPPE CASGRAIN 11, RUE O'REILLY, APP.107, VERDUN QC H3E 1T6, Canada
AGF JAPAN FUND LIMITED PHILIPPE CASGRAIN 11 O'REILLY, APT. 107, ILE DES SOEURS QC H3E 1T6, Canada
ASEA INC. PHILIPPE CASGRAIN 200 CHEMIN STE-ROSALIE, ANGE GARDIEN QC J0L 1T0, Canada

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City WOODBRIDGE
Post Code L4L 5X8

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