MEDISYS HEALTH GROUP INC. (Corporation# 8387338) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8387338 |
| Business Number | 103620639 |
| Corporation Name |
MEDISYS HEALTH GROUP INC. GROUPE SANTÉ MEDISYS INC. |
| Registered Office Address |
600 De Maisonneuve Blvd. W. Suite 2000 Montreal QC H3A 3J2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DR. SHELDON ELMAN | 63 AVENUE SUNNYSIDE, WESTMOUNT QC H3Y 1C3, Canada |
| STUART M. ELMAN | 45 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-20 | current | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 |
| Address | 2012-12-31 | 2017-11-20 | 500 Sherbooke Street West, Suite 500, Montreal, QC H3A 3C6 |
| Name | 2012-12-31 | current | MEDISYS HEALTH GROUP INC. |
| Name | 2012-12-31 | current | GROUPE SANTÉ MEDISYS INC. |
| Status | 2018-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2012-12-31 | 2018-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-27 | Amendment / Modification | Section: 178 |
| 2015-11-26 | Amendment / Modification | Section: 178 |
| 2012-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 6995802. Section: 184 1 |
| 2012-12-31 | Amalgamation / Fusion |
Amalgamating Corporation: 8028460. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-11-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-30 | 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. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 510 West Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Telfer, Wade, Collins & Fyfe Courtiers D'assurance Ltee | 600 De Maisonneuve Blvd. W., Suite 2310, Montréal, QC H3A 3J2 | 1975-06-12 |
| 4131240 Canada Inc. | 600 De Maisonneuve Blvd. W., Suite 2600, Montreal, QC H3A 3J2 | 2002-12-12 |
| 4178271 Canada Inc. | 600 De Maisonneuve Blvd. W., Suite 2600, MontrÉal, QC H3A 3J2 | 2003-07-10 |
| 4178289 Canada Inc. | 600 De Maisonneuve Blvd. W., Suite 2600, Montreal, QC H3A 3J2 | 2003-07-10 |
| 3871754 Canada Inc. | 600 De Maisonneuve Blvd. W., 2600, Montreal, QC H3A 3J2 | |
| Greene Family Medicine Group Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montréal, QC H3A 3J2 | 2010-03-16 |
| 6910378 Canada Limited | 600 De Maisonneuve Blvd. W., Suite 2000, Montréal, QC H3A 3J2 | 2008-01-24 |
| Persistence Capital Gp Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montréal, QC H3A 3J2 | 2008-02-06 |
| Medisys Corporate Health Gp Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2008-03-11 |
| Persistence Capital Gp (international) Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montréal, QC H3A 3J2 | 2008-03-13 |
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| Henner Canada Inc. | 600, Boulevard De Maisonneuve Ouest, Bureau 2310, Montréal, QC H3A 3J2 | 2016-12-15 |
| 9764054 Canada Inc. | 1700-600 Boul. De Maisonneuve Ouest, Montréal, QC H3A 3J2 | 2016-11-11 |
| 9569723 Canada Inc. | 600 De Maisoneuve West, Suite 1700, Montreal, QC H3A 3J2 | 2016-01-02 |
| B.r.k. Investment Inc. | 2410-600 De Maisonneuve Blvd. West, Montréal, QC H3A 3J2 | 2015-11-09 |
| Irden Inc. | 600 Maisonneuve Blvd. West, Suite 1700, Montreal, QC H3A 3J2 | 2014-11-14 |
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| Name | Address |
|---|---|
| DR. SHELDON ELMAN | 63 AVENUE SUNNYSIDE, WESTMOUNT QC H3Y 1C3, Canada |
| STUART M. ELMAN | 45 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PCP Invest GP Inc. | Dr. Sheldon Elman | 63 Avenue Sunnyside, Westmount QC H3Y 1C3, Canada |
| City | Montreal |
| Post Code | H3A 3J2 |
| 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.