RELEVIUM TECHNOLOGIES INC.
TECHNOLOGIES RELEVIUM INC.

Address:
1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4

RELEVIUM TECHNOLOGIES INC. (Corporation# 8255113) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 19, 2012.

Corporation Overview

Corporation ID 8255113
Business Number 800557688
Corporation Name RELEVIUM TECHNOLOGIES INC.
TECHNOLOGIES RELEVIUM INC.
Registered Office Address 1000, Rue Sherbrooke Ouest
Bureau 2700
Montréal
QC H3A 3G4
Incorporation Date 2012-07-19
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Pierre Bertrand 6311 Bryan Parkway, Dallas TX 75214-4308, United States
Theodore Zablotsky 44 Miamis Road, West Hartford CT 06117, United States
Kristine Dorward 3810 Chenonceau Blvd., Laval QC H7T 0B2, Canada
Michel Timperio 91 croissant l'Heureux, Saint-Charles-sur-Richelieu QC J0H 2G0, Canada
Tina Sampalis 4906 Rue Cherrier, Laval QC H7T 2Y9, Canada
André Godin 440 des Carmantines Street, Laval QC H7X 0B6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-07-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-02-28 current 1000, Rue Sherbrooke Ouest, Bureau 2700, Montréal, QC H3A 3G4
Address 2012-07-19 2014-02-28 1250 René-lévesque Blvd. West, Suite 2500, Montréal, QC H3B 4Y1
Name 2015-12-18 current RELEVIUM TECHNOLOGIES INC.
Name 2015-12-18 current TECHNOLOGIES RELEVIUM INC.
Name 2015-08-13 2015-12-18 BIOflex Technologies Inc.
Name 2012-07-19 2015-08-13 OVID CAPITAL VENTURES INC.
Name 2012-07-19 2015-08-13 ENTREPRISES OVID CAPITAL INC.
Status 2012-07-19 current Active / Actif

Activities

Date Activity Details
2015-12-18 Amendment / Modification Name Changed.
Section: 178
2015-08-13 Amendment / Modification Name Changed.
Section: 178
2014-03-21 Amendment / Modification Section: 27
2012-07-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-02-15 Distributing corporation
Société ayant fait appel au public
2018 2018-02-15 Distributing corporation
Société ayant fait appel au public
2017 2017-04-07 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1000, rue Sherbrooke Ouest
City Montréal
Province QC
Postal Code H3A 3G4
Country Canada

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Corporation Directors

Name Address
Pierre Bertrand 6311 Bryan Parkway, Dallas TX 75214-4308, United States
Theodore Zablotsky 44 Miamis Road, West Hartford CT 06117, United States
Kristine Dorward 3810 Chenonceau Blvd., Laval QC H7T 0B2, Canada
Michel Timperio 91 croissant l'Heureux, Saint-Charles-sur-Richelieu QC J0H 2G0, Canada
Tina Sampalis 4906 Rue Cherrier, Laval QC H7T 2Y9, Canada
André Godin 440 des Carmantines Street, Laval QC H7X 0B6, Canada

Entities with the same directors

Name Director Name Director Address
RELEVIUM WELLNESS INC. André Godin 440 des Carmantines Street, Laval QC H7X 0B6, Canada
RELEVIUM E-HEALTH INC. André Godin 440 des Carmantines Street, Laval QC H7X 0B6, Canada
RELEVIUM WELLNESS INC. Kristine Dorward 3810 de Chenonceau Blvd., Suite 102, Laval QC H7T 0B2, Canada
RELEVIUM E-HEALTH INC. Kristine Dorward 3810 de Chenonceau Blvd., Suite 102, Laval QC H7T 0B2, Canada
3531830 CANADA INC. MICHEL TIMPERIO 70 RUE DE LA BARRE, APP. 2107, LONGUEUIL QC J4K 5G3, Canada
3930785 CANADA INC. MICHEL TIMPERIO 70 RUE DE LA BARRE, APP. 2107, LONGUEUIL QC J4K 5G3, Canada
RELEVIUM WELLNESS INC. Michel Timperio 91 L'Heureux Crescent, Saint-Charles-sur-Richelieu QC J0H 2G0, Canada
LES PRODUITS SOLVEC INC. MICHEL TIMPERIO 525 BENOIT EST, LONGUEUIL QC J4J 5G3, Canada
147291 CANADA INC. MICHEL TIMPERIO 525 RUE BENOIT EST, LONGUEUIL QC J4J 5G3, Canada
3675432 CANADA INC. MICHEL TIMPERIO 525 BENOIT, LONGUEUIL QC J4J 5H2, Canada

Competitor

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City Montréal
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Dataset Information

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.

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