PETHEALTH INC. (Corporation# 3846415) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3846415 |
| Business Number | 870420841 |
| Corporation Name | PETHEALTH INC. |
| Registered Office Address |
710 Dorval Drive Suite 400 Oakville ON L6K 3V7 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| Paul Rivett | 95 Wllington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| John Varnell | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Sean Smith | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Ronald Schokking | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Peter Clarke | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-11-11 | current | 710 Dorval Drive, Suite 400, Oakville, ON L6K 3V7 |
| Address | 2000-12-19 | 2002-11-11 | 710 Dorval Drive, Suite 518, Oakville, ON L6K 3V7 |
| Name | 2000-12-19 | current | PETHEALTH INC. |
| Status | 2000-12-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-11-14 | Arrangement | |
| 2007-05-28 | Amendment / Modification | |
| 2004-01-15 | Amendment / Modification | |
| 2002-11-05 | Amendment / Modification | |
| 2000-12-19 | Amalgamation / Fusion |
Amalgamating Corporation: 3463371. Section: |
| 2000-12-19 | Amalgamation / Fusion |
Amalgamating Corporation: 3846407. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-20 | 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 |
|---|---|---|
| Pethealth Inc. | 1155 Rene Levesque West, 40th Floor, Montreal, QC H3B 3V2 | 1998-02-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3328457 Canada Inc. | 710 Dorval Drive, Suite 210, Oakville, ON L6K 3V7 | 1996-12-18 |
| Social City Inc. | 710 Dorval Drive, Oakville, ON L6K 3V7 | 2000-03-21 |
| Capital.com Incorporated | 710 Dorval Drive, Suite 518, Oakville, ON L6K 3V7 | |
| 136576 Canada Inc. | 710 Dorval Drive, Suite 210, Oakville, ON L6K 3V7 | 1984-10-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capital.com Incorporated | 701 Dorval Drive, Suite 518, Oakville, ON L6K 3V7 | 2001-01-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fondation Des Lions Du Canada | 152 Wilson St., Oakville, ON L6K 0G6 | 1983-08-01 |
| Evergreen Ai Incorporated | 374 Tudor Ave, Oakville, ON L6K 0G8 | 2020-10-07 |
| Context Integration Systems, Inc. | 326 Tudor Avenue, Oakville, ON L6K 0G8 | 2005-12-05 |
| 12351684 Canada Inc. | 282 Tudor Avenue, Oakville, ON L6K 0G9 | 2020-09-18 |
| 8558540 Canada Inc. | 271 Rebecca Street, Oakville, ON L6K 0G9 | 2013-06-18 |
| 7576021 Canada Inc. | 233 Hanover Street, Oakville, ON L6K 0G9 | 2010-06-11 |
| Sunner Consulting Services Ltd. | 298 Tudor Avenue, Oakville, ON L6K 0G9 | 2008-05-21 |
| Rolai Investments Inc. | 253 Rebecca Street, Oakville, ON L6K 0G9 | 2004-10-21 |
| Sitara Group International Canada Inc. | 25 Lambert Common, Oakville, ON L6K 0H1 | 2017-04-18 |
| Kacers Ltd. | 263 Hanover Street, Oakville, ON L6K 0H3 | 2020-05-20 |
| Find all corporations in postal code L6K | ||
| Name | Address |
|---|---|
| Paul Rivett | 95 Wllington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| John Varnell | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Sean Smith | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Ronald Schokking | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Peter Clarke | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8810605 CANADA INC. | John Varnell | 15115 McLaughlin Road, Caledon ON L7C 2B5, Canada |
| NORTHBRIDGE FINANCIAL CORPORATION | John Varnell | 15115 McLaughlin Road, Cheltenham ON L0P 1C0, Canada |
| APPRAISE-A-CAR INC. | JOHN VARNELL | R.R. 1, CHELTENHAM ON L0P 1C0, Canada |
| Transformer AcquireCo Ltd. | John Varnell | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| NAVACORD INC. | John Varnell | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| 9961747 Canada Inc. | John Varnell | 95 Wellington Street West, Suite 800, Toronto ON M5J 2N7, Canada |
| NILA FINANCIAL GROUP INC. | JOHN VARNELL | 15115 MCLAUGHLIN ROAD, CHELTENHAM ON L0P 1C0, Canada |
| 7948883 Canada Inc. | JOHN VARNELL | 95 WELLINGTON STREET WEST, SUITE 800, TORONTO ON M5J 2N7, Canada |
| KNOX. VICARS, MCLEAN INC. | JOHN VARNELL | 15115 McLAUGHLIN RD., CHELTENHAM ON L0P 1C0, Canada |
| WILLIAM ASHLEY CANADA CORPORATION | JOHN VARNELL | 95 WELLINGTON STREET WEST, SUITE 800, TORONTO ON M5J 2N7, Canada |
Please provide details on PETHEALTH INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.