Medtronic of Canada Ltd. (Corporation# 3891496) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3891496 |
| Business Number | 103621629 |
| Corporation Name |
Medtronic of Canada Ltd. Medtronic du Canada Ltee |
| Registered Office Address |
100 King Street West Suite 1600, 1 First Canadian Place Toronto ON M5X 1G5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| LAURA CAMERON-BROOKSBANK | R.R. #1, ERIN ON N0B 1T0, Canada |
| NEIL FRASER | 65 COLIN AVENUE, TORONTO ON M5P 2C1, Canada |
| TERRANCE L. CARLSON | 1314 MARQUETTE AVENUE, MINNEAPOLIS MN 55403, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-26 | current | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Address | 2001-04-28 | 2005-10-26 | 199 Bay St., Suite 4900, Toronto, ON M5L 1J3 |
| Name | 2001-04-28 | current | Medtronic of Canada Ltd. |
| Name | 2001-04-28 | current | Medtronic du Canada Ltee |
| Status | 2008-04-26 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-04-28 | 2008-04-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-04-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3035379. Section: |
| 2001-04-28 | Amalgamation / Fusion |
Amalgamating Corporation: 3755711. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-09-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-09-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-12-20 | 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 |
|---|---|---|
| Medtronic of Canada Ltd. | 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 | |
| Medtronic of Canada Ltd. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Arcus International Limited | 100 King Street West, 46th Floor, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2009-12-21 |
| Ancestry.com Canada Inc. | 1600 - 1 First Canadian, 100 King Street West, Toronto, ON M5X 1G5 | 2008-06-05 |
| Second Power Ltd. | 100 King Street W, 1 First Canadian Place, Suite 1, Toronto, ON M5X 1G5 | 2008-01-22 |
| Global Volunteers Partners In Development | 100 King Street West Suite 1600, 1 First Canadian Place, Totonto, ON M5X 1G5 | 2007-09-20 |
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| Name | Address |
|---|---|
| LAURA CAMERON-BROOKSBANK | R.R. #1, ERIN ON N0B 1T0, Canada |
| NEIL FRASER | 65 COLIN AVENUE, TORONTO ON M5P 2C1, Canada |
| TERRANCE L. CARLSON | 1314 MARQUETTE AVENUE, MINNEAPOLIS MN 55403, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ARTERIAL VASCULAR ENGINEERING CANADA, INC. | LAURA CAMERON-BROOKSBANK | -, RR #1, ERIN ON N0B 1T0, Canada |
| XOMED CANADA INC. | LAURA CAMERON-BROOKSBANK | R.R. #1, ERIN QC N0B 1T0, Canada |
| Medtronic of Canada Ltd. | NEIL FRASER | 99 Hereford Street, Brampton ON L6Y 0R3, Canada |
| 7210914 CANADA INC. | Neil Fraser | 99 Hereford Street, Brampton ON L6Y 0R3, Canada |
| MOO Canada | NEIL FRASER | 1400 GREENWICH ST., APT 8, SAN FRANCISCO CA 94109, United States |
| CANADIAN ARRHYTHMIA NETWORK | Neil Fraser | c/o Medtronic of Canada Ltd., 99 Hereford Street, Brampton ON L6Y 0R3, Canada |
| SALIENT SURGICAL TECHNOLOGIES CANADA, INC. | Neil Fraser | 65 Colin Avenue, Toronto ON M5P 2C1, Canada |
| City | TORONTO |
| Post Code | M5X 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medtronic Du Canada Ltee | Commerce Court West, Suite 4900, Toronto, ON M5L 1J3 | |
| Medtronic Du Canada Ltee | Suite 3801 Box 438, Toronto, ON M5L 1J3 | |
| Medtronic Xomed Canada Inc. | 405 Britannia Road East, 6, Mississauga, ON L4Z 3E6 | 1994-05-20 |
| Medtronic Cryocath Inc. | 16771 Chemin Ste-marie, Kirkland, QC H9H 5H3 | 2008-10-31 |
| 112064 Canada Ltee | Rest. L'oree De Bois Ltee, Old Chelsea, QC J0X 2N0 | 1981-11-02 |
| 80324 Canada Ltee | 50 O'connor Street, Suite 300, Ottawa, ON K1P 6L2 | 1976-06-25 |
| 10888630 Canada LtÉe | 1655 Rue Beauharnois Ouest, Montreal, QC H4N 1J6 | |
| Mondo Rubber (canada) Ltee | 615 Ouest Blvd Dorchester, Suite 1010, Montreal, QC H3B 1P9 | 1974-06-21 |
| Les Entreprises Granville (canada) Ltee | 3333 Cavendish Blvd, Suite 420, Montreal, QC H4B 2M5 | 1967-11-29 |
| C Ltee | 474 Place Trans-canada, Longueuil, QC J4G 1N8 | 1978-08-18 |
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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.