SYSTÈMES MÉDICANA SYSTEMS, INC. (Corporation# 4320794) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 29, 2005.
| Corporation ID | 4320794 |
| Business Number | 826692147 |
| Corporation Name | SYSTÈMES MÉDICANA SYSTEMS, INC. |
| Registered Office Address |
2257 Rue GuÉnette St-laurent QC H4R 2E9 |
| Incorporation Date | 2005-08-29 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| ROLAND CHAMMAS | 39 ERINMORE, KIRKLAND QC H9H 3V7, Canada |
| MARIE-THERESE CHAMMAS | 2120 VINCENT, ST-LAURENT QC H4M 1M7, Canada |
| RAYMOND CHAMMAS | 2120 VINCENT, ST-LAURENT QC H4M 1M7, Canada |
| CHRISTIAN CHAMMAS | 4170 CLAUDE HENRI GRIGNON, ST-LAURENT QC H4R 3K2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-29 | current | 2257 Rue GuÉnette, St-laurent, QC H4R 2E9 |
| Name | 2005-08-29 | current | SYSTÈMES MÉDICANA SYSTEMS, INC. |
| Status | 2019-03-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-08-29 | 2019-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-21 | Amendment / Modification | Directors Limits Changed. |
| 2005-08-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-03-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2257 RUE GUÉNETTE |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4R 2E9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Paybase Solutions Inc. | 2305, Guénette Street, Montreal, QC H4R 2E9 | 2020-10-08 |
| 12319012 Canada Inc. | 2305 Rue Guénette, Montréal, QC H4R 2E9 | 2020-09-04 |
| 11552813 Canada Inc. | 2435 Guenette Street, Ville St. Laurent, QC H4R 2E9 | 2019-08-05 |
| Trunexa Inc. | 2305 Guenette St, St-laurent, QC H4R 2E9 | 2019-05-03 |
| Modulight Inc. | 2305 Guenette, St-laurent, QC H4R 2E9 | 2019-03-28 |
| 11313606 Canada Inc. | 2437 Rue Guénette, Montréal, QC H4R 2E9 | 2019-03-22 |
| 11275950 Canada Inc. | 3714 Rue Céline-marier, St-laurent, QC H4R 2E9 | 2019-03-01 |
| Skrit Inc. | 2297 Rue Guénette, Montréal, QC H4R 2E9 | 2018-11-23 |
| Performa Imports Inc. | 2359 Rue Guénette, Saint-laurent, QC H4R 2E9 | 2018-11-02 |
| Espace Fluo Inc. | 2295 Guénette, Saint-laurent, QC H4R 2E9 | 2018-07-11 |
| Find all corporations in postal code H4R 2E9 | ||
| Name | Address |
|---|---|
| ROLAND CHAMMAS | 39 ERINMORE, KIRKLAND QC H9H 3V7, Canada |
| MARIE-THERESE CHAMMAS | 2120 VINCENT, ST-LAURENT QC H4M 1M7, Canada |
| RAYMOND CHAMMAS | 2120 VINCENT, ST-LAURENT QC H4M 1M7, Canada |
| CHRISTIAN CHAMMAS | 4170 CLAUDE HENRI GRIGNON, ST-LAURENT QC H4R 3K2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2959534 CANADA INC. | CHRISTIAN CHAMMAS | 855 DORAIS, ST-LAURENT QC H4M 2A2, Canada |
| 2718219 CANADA INC. | CHRISTIAN CHAMMAS | 740 RUE MONTPELLIER, APP 712, ST-LAURENT QC H4L 5B1, Canada |
| GESTION MIROHANZ LTÉE | Christian Chammas | 4170 Rue Claude-Henri-Grignon, Montréal QC H4R 3K2, Canada |
| ALLIANCE MEDICAL INC. | ROLAND CHAMMAS | 39 RUE ERINMORE, KIRKLAND QC H9H 3V7, Canada |
| 2959534 CANADA INC. | ROLAND CHAMMAS | 39 ERINMORE, KIRKLAND QC H9H 3V7, Canada |
| 2718219 CANADA INC. | ROLAND CHAMMAS | 39 RUE ERINMORE, KIRKLAND QC H9H 3V7, Canada |
| LES PLACEMENTS LIMIROGE LTEE | ROLAND CHAMMAS | 39 ERINMORE, KIRKLAND QC H9H 3V7, Canada |
| JALINIS INC. | Roland Chammas | 39 Erinmore, Kirkland QC H9H 3V7, Canada |
| GESTION MIROHANZ LTÉE | Roland Chammas | 39 Rue Erinmore, Kirkland QC H9H 3V7, Canada |
| City | ST-LAURENT |
| Post Code | H4R 2E9 |
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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.