HEALTHMARK HOLDING INC. (Corporation# 7612419) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 27, 2010.
| Corporation ID | 7612419 |
| Business Number | 800824260 |
| Corporation Name |
HEALTHMARK HOLDING INC. SOCIÉTÉ DE PORTEFEUILLE HEALTHMARK INC. |
| Registered Office Address |
8815, Boul. Henri-bourassa Ouest Saint-laurent QC H4S 1P7 |
| Incorporation Date | 2010-07-27 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Donald Reddick | 519 Chillingham Crescent, Oakville ON L6J 6N8, Canada |
| William D. Fletcher | 333 Parkwood Circle, Dorval QC H9S 3A4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-07-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-05 | current | 8815, Boul. Henri-bourassa Ouest, Saint-laurent, QC H4S 1P7 |
| Address | 2010-07-27 | 2012-09-05 | 8815 Henir-bourassa Boulevard, West, St-laurent, QC H4S 1P7 |
| Name | 2010-07-27 | current | HEALTHMARK HOLDING INC. |
| Name | 2010-07-27 | current | SOCIÉTÉ DE PORTEFEUILLE HEALTHMARK INC. |
| Status | 2015-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2010-07-27 | 2015-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-07-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 8815, boul. Henri-Bourassa Ouest |
| City | Saint-Laurent |
| Province | QC |
| Postal Code | H4S 1P7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Auto Top Inc. | 8857 Boulevard Henri-bourassa Ouest, Montréal, QC H4S 1P7 | 2018-03-07 |
| Uniforme 360 Inc. | 8965 Boulevard Henri-bourassa Ouest, Montréal, QC H4S 1P7 | 2018-02-05 |
| Et Global Distribution Inc. | 8857 Boul. Henri-bourassa O, Saint-laurent, QC H4S 1P7 | 2016-11-16 |
| Glenn Gilbert Investments Inc. | 7715a Boul. Henri-bourassa O., Saint-laurent, QC H4S 1P7 | 2016-06-03 |
| 9396764 Canada Inc. | 8515 Henri-bourassa West Blvd., Montreal, QC H4S 1P7 | 2015-08-05 |
| 9289755 Canada Inc. | 7725 Henri Bourassa West, St Laurent, QC H4S 1P7 | 2015-05-10 |
| 9224335 Canada Inc. | 7745 Boul. Henri-bourassa O., Montréal, QC H4S 1P7 | 2015-03-18 |
| Californeon Inc. | 7937 Henri-bourrassa West, St-laurent (montreal), QC H4S 1P7 | 2013-09-24 |
| Gmv Chocolates Inc. | 8985 Henri-bourassa Boulevard West, St. Laurent, QC H4S 1P7 | 2012-07-24 |
| 7980256 Canada Inc. | 8827 Henri Bourassa West, St. Laurent, QC H4S 1P7 | 2011-11-15 |
| Find all corporations in postal code H4S 1P7 | ||
| Name | Address |
|---|---|
| Donald Reddick | 519 Chillingham Crescent, Oakville ON L6J 6N8, Canada |
| William D. Fletcher | 333 Parkwood Circle, Dorval QC H9S 3A4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4333209 CANADA INC. | DONALD REDDICK | 519 CHILLINGHAM CRESCENT, OAKVILLE ON L6J 6N8, Canada |
| 4333195 CANADA INC. | DONALD REDDICK | 519 CHILLINGHAM CRESCENT, OAKVILLE ON L6J 6N8, Canada |
| 3110508 CANADA INC. | WILLIAM D. FLETCHER | 333 PARKWOOD CIRCLE, DORVAL QC H9S 3A4, Canada |
| SODACARB INC. | WILLIAM D. FLETCHER | 333 PARKWOOD, DORVAL QC , Canada |
| MEDIGAS CANADA INC. | WILLIAM D. FLETCHER | 333 PARKWOOD CIRCLE, DORVAL QC H9S 3A4, Canada |
| 4296613 CANADA INC. | WILLIAM D. FLETCHER | 333 PARKWOOD CIRCLE, DORVAL QC H9S 3A4, Canada |
| METALOCK (EASTERN) LTD. | WILLIAM D. FLETCHER | 369-52ND AVENUE, LACHINE QC , Canada |
| 2997355 CANADA INC. | WILLIAM D. FLETCHER | 333 PARKWOOD CIRCLE, DORVAL QC H9S 3A4, Canada |
| 4296605 CANADA INC. | WILLIAM D. FLETCHER | 333 PARKWOOD CIRCLE, DORVAL QC H9S 3A4, Canada |
| MARSAM CANADA PHARMACEUTICALS INC. | WILLIAM D. FLETCHER | 333 PARKWOOD CIRCLE, DORVAL QC H9S 3A4, Canada |
| City | Saint-Laurent |
| Post Code | H4S 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Services Healthmark Ltée | 8815 Henri Bourassa Blvd West, St-laurent, QC H4S 1P7 | 1990-10-31 |
| Healthmark Services Ltd. | 8815 Henri-bourassa Ouest, Saint-laurent, QC H4S 1P7 | |
| Healthmark Medical Inc. | 8825 Henri Bourassa Boul. West, St. Laurent, QC H4S 1P7 | 2008-10-10 |
| La Societe De Portefeuille Jo-ad Ltee | 10 Rue St-jacques, Suite 308, Montreal, QC H2Y 1L3 | 1979-03-14 |
| T.a.l. Holding Ltd. | 1000 De La Gauchetiere Ouest, Bur 3100, Montreal, QC H3B 4W5 | 1987-06-03 |
| Finamor Holding Ltd. | 800 Place Victoria, 25e Etage C.p. 108, Montreal, QC H4Z 1C2 | 1978-02-02 |
| Societe De Portefeuille Benoualid Inc. | 163 Rue Stephanie, Dollard-des-ormeaux, QC H9A 3B7 | 1995-08-04 |
| Societe De Portefeuille Erzo Inc. | 5603 Davis, Cote St-luc, QC H4W 2P9 | |
| Societe De Portefeuille Erzo Inc. | 6707 Merton Road, Cote St-luc, QC H4V 1E1 | 1983-08-05 |
| Societe De Portefeuille Daleshar | 5 Holly Road, Hampstead, QC H3X 3K6 | 1979-03-13 |
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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.