MEDISYS HEALTH GROUP INC. (Corporation# 4341686) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4341686 |
| Business Number | 103620639 |
| Corporation Name |
MEDISYS HEALTH GROUP INC. GROUPE SANTÉ MEDISYS INC. |
| Registered Office Address |
500 Sherbrooke Street West 11th Floor Montreal QC H3A 3C6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| SENATOR E. LEO KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| STUART M. ELMAN | 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
| JOHN MCLENNAN | 131 MARTIN'S POINT ROAD, PO BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| DR. SHELDON ELMAN | 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada |
| LOUIS A. TANGUAY | 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-01-01 | current | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 |
| Name | 2006-01-01 | current | MEDISYS HEALTH GROUP INC. |
| Name | 2006-01-01 | current | GROUPE SANTÉ MEDISYS INC. |
| Status | 2008-05-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-01-01 | 2008-05-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4281101. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4320361. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4338693. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-11-20 | 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 |
|---|---|---|
| Medisys Health Group Inc. | 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | |
| Medisys Health Group Inc. | 510 West Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3421902 Canada Inc. | 500 Sherbrooke Street West, Suite 1100, MontrÉal, QC H3A 3G4 | 1997-10-30 |
| Groupe De Recherche Medicale Kells Inc. | 500 Sherbrooke Street West, Suite 500, Montreal, QC H3A 3C6 | 1998-05-19 |
| 4302974 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2005-05-30 |
| 4302982 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2005-05-30 |
| 4302991 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2005-05-30 |
| 4316771 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2006-02-21 |
| Menagerie Holdings Limited | 500 Sherbrooke Street West, Suite 1100, MontrÉal, QC H3A 3C6 | 2004-07-09 |
| 4316771 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| 3773965 Canada Inc. | 500 Sherbrooke Street West, Suite C-254, Montreal, QC H3G 1G3 | 2000-09-26 |
| 4093496 Canada Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2002-07-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medisys Diagnostic Imaging Gp Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2008-03-11 |
| Immunother Inc. | 500 Sherbrooke St. West, Suite 800, Montreal, QC H3A 3C6 | 2002-01-29 |
| Imatech Clinic Inc. | 500 Sherbrooke St West, Suite 1100, Montreal, QC H3A 3C6 | 1999-08-24 |
| Pourvoirie Etamamiou Inc. | 500 Rue Sherbrooke Ouest, Bureau 800, Montreal, QC H3A 3C6 | 1999-07-23 |
| Mode T.j.h. Inc. | 500 Sherbrooke Ouest, Bureau 950, Montreal, QC H3A 3C6 | 1997-10-01 |
| Grafin Inc. | 500 Rue Sherbkooke Ouest, Suite 400, Montreal, QC H3A 3C6 | 1993-10-06 |
| Capda Capital Corporation | 500 Rue Sherbrooke Ouest, Suite 400, Montreal, QC H3A 3C6 | 1991-05-02 |
| Corporation MontrÉsor Inc. | 500, Rue Sherbrooke Ouest, Bureau 900, Montréal, QC H3A 3C6 | 1990-01-25 |
| Toronto Radiologists' Services Limited | 500 Sherbrooke St. W., 11th Floor, Montreal, QC H3A 3C6 | |
| Manna Research Inc. | 500 - 500 Sherbrooke Street West, Montreal, QC H3A 3C6 | |
| Find all corporations in postal code H3A 3C6 | ||
| Name | Address |
|---|---|
| SENATOR E. LEO KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| STUART M. ELMAN | 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
| JOHN MCLENNAN | 131 MARTIN'S POINT ROAD, PO BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| DR. SHELDON ELMAN | 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada |
| LOUIS A. TANGUAY | 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAREBOOK TECHNOLOGIES (2020) INC. TECHNOLOGIES CAREBOOK (2020) INC. | Dr. Sheldon Elman | 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada |
| Carebook Technologies Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| 3294625 CANADA INC. | DR. SHELDON ELMAN | 63 SUNNYSIDE AVE., WESTMOUNT QC H3Y 1C3, Canada |
| 6938442 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| 6939732 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| PCP GP Inc. | Dr. Sheldon Elman | 63 Avenue Sunnyside, Westmount QC H3Y 1C3, Canada |
| Carebook Technologies Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| Carebook Health Technologies Ltd. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| SAYKL Investments Ltd. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| 6918212 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| City | MONTREAL |
| Post Code | H3A 3C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Sante Medisys Inc. | 500 Sherbrooke St. W., Suite 1100, Montreal, QC H3A 2C6 | |
| Groupe SantÉ Medisys Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 2C6 | |
| Groupe SantÉ Medisys (ontario) Inc. | 95 St-clair Ave W, 18th Floor, Toronto, ON M4V 1N6 | |
| Medisys Medical Imaging Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2003-09-26 |
| Imagerie MÉdicale Medisys (montrÉal) Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2010-12-13 |
| Medisys Corporate Health Gp Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2008-03-11 |
| Medisys Insurance Medical Services Inc. | 500 Sherbrooke St. W., 11th Floor, Montreal, QC H3A 3C6 | 2004-11-18 |
| Medisys Gp Limited | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2004-11-18 |
| Groupe SantÉ Et Croissance Inc. | 35, Rue Audet, Sherbrooke, QC J1R 0A3 | 2016-07-11 |
| Medisys Diagnostic Imaging Gp Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2008-03-11 |
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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.