VARIAN MEDICAL SYSTEMS CANADA, INC.
SYSTÈMES MÉDICAUX VARIAN CANADA, INC.

Address:
340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5

VARIAN MEDICAL SYSTEMS CANADA, INC. (Corporation# 4224655) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 26, 2004.

Corporation Overview

Corporation ID 4224655
Business Number 860374107
Corporation Name VARIAN MEDICAL SYSTEMS CANADA, INC.
SYSTÈMES MÉDICAUX VARIAN CANADA, INC.
Registered Office Address 340 Albert Street
Suite 1400
Ottawa
ON K1R 0A5
Incorporation Date 2004-02-26
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN KUO 112664 WARDELL COURT, SARATOGA CA 95070, United States
Brian A. Pollard 2724 Cantor Drive, Morgan Hill CA 95037, United States
Michael Gerrior 1400-340 Albert Street, Ottawa ON K1R 0A5, Canada
Gary Bischoping 11525 Shadestone Terrace, Austin TX 78732, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-02-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-10-24 current 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5
Address 2008-01-13 2016-10-24 340 Albert Street, Suite 1900, Ottawa, ON K1R 7Y6
Address 2004-02-26 2008-01-13 50 O'connor St., Suite 1500, Ottawa, ON K1P 6L2
Name 2004-02-26 current VARIAN MEDICAL SYSTEMS CANADA, INC.
Name 2004-02-26 current SYSTÈMES MÉDICAUX VARIAN CANADA, INC.
Status 2004-02-26 current Active / Actif

Activities

Date Activity Details
2004-02-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 340 Albert Street
City OTTAWA
Province ON
Postal Code K1R 0A5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
L.c.c.s. Ltd. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1979-12-14
Cintec Reinforcement Systems Ltd. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1992-06-30
Presidio Retail Canada Inc. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1996-01-31
Northgate Public Services (canada) Limited 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1996-12-23
Cantec Medical Systems Inc. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1998-04-28
Overhead Door Company of Canada Limited 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1928-06-16
99796 Canada Ltd. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1980-08-04
Ri 2 Robco Investments Limited 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1998-12-28
Bgrs Relocation Canada Ltd. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5
3711790 Canada Ltd. 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 2000-01-14
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Massprop Canada Inc. C/o 1400-340 Albert Street, Ottawa, ON K1R 0A5 2019-03-27
Rjl Braydon Charitable Foundation 340-1400 Albert Street, Ottawa, ON K1R 0A5 2007-08-30
Ottawa Internet Exchange 1500 - 340 Albert Street, Ottawa, ON K1R 0A5 2002-10-01
Ataxia Telangiectasia Children’s Project (canada) 340 Albert Street, Suite 1400, Ottawa, ON K1R 0A5 1999-12-23
Ottawa Sport Hall of Fame Inc. 340 Albert St, Suite 1400, Ottawa, ON K1R 0A5 1999-07-22
3296601 Canada Inc. 1400-340 Albert Street, 4th Floor, Ottawa, ON K1R 0A5 1996-09-17
Hr Soft Inc. 1400 - 340 Albert Street, Ottawa, ON K1R 0A5 1996-05-24
2844168 Canada Inc. 1400-340 Albert St., Ottawa, ON K1R 0A5 1992-08-25
Customs & Excise Reports (c.e.r.) Ltd. 1400 -340 Albert Street, Ottawa, ON K1R 0A5 1978-12-21
The Harry P. Ward Foundation 1400-340 Albert Street, Ottawa, ON K1R 0A5 1976-11-04
Find all corporations in postal code K1R 0A5

Corporation Directors

Name Address
JOHN KUO 112664 WARDELL COURT, SARATOGA CA 95070, United States
Brian A. Pollard 2724 Cantor Drive, Morgan Hill CA 95037, United States
Michael Gerrior 1400-340 Albert Street, Ottawa ON K1R 0A5, Canada
Gary Bischoping 11525 Shadestone Terrace, Austin TX 78732, United States

Entities with the same directors

Name Director Name Director Address
Syntronic Research and Development Canada Inc. Michael Gerrior 1400-340 Albert St, Ottawa ON K1R 0A5, Canada
DS Oil Services Taiwan Corp. Michael Gerrior 189 Crichton Street, Ottawa ON K1M 1W1, Canada
3927016 CANADA INC. MICHAEL GERRIOR 189 CRICHTON ST., OTTAWA ON K1M 1W1, Canada
6254578 CANADA INC. MICHAEL GERRIOR 189 CRICHTON STREET, OTTAWA ON K1M 1W1, Canada
THE MOUNT ST. PATRICK TRANSPORTATION CORP. MICHAEL GERRIOR 189 CRICHTON STREET, OTTAWA ON K1M 1W1, Canada
INGENIX PHARMACEUTICAL SERVICES (CANADA) INC. MICHAEL GERRIOR 189 CRICHTON ST., OTTAWA ON K1M 1W1, Canada
THE MOUNT ST. PATRICK HUNTING CLUB INC. MICHAEL GERRIOR 189 CRICHTON STREET, OTTAWA ON K1M 1W1, Canada
IMPTEX TRADING (CANADA) LTD. MICHAEL GERRIOR 189 CRICHTON ST, OTTAWA ON K1M 1W1, Canada
AFETIS HOLDINGS INC. Michael Gerrior 1400-340 Albert Street, Ottawa ON K1R 0A5, Canada

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