mdBriefCase Group Inc.
Groupe mdBriefCase Inc.

Address:
90 Eglinton Avenue East, Suite 504, Torono, ON M4P 2Y3

mdBriefCase Group Inc. (Corporation# 9108777) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 3, 2014.

Corporation Overview

Corporation ID 9108777
Business Number 821591385
Corporation Name mdBriefCase Group Inc.
Groupe mdBriefCase Inc.
Registered Office Address 90 Eglinton Avenue East
Suite 504
Torono
ON M4P 2Y3
Incorporation Date 2014-12-03
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Gregory Cook 47 Pine Street, Port Hope ON L1A 3E6, Canada
Stuart M. Elman 45 Surey Gardens, Westmount QC H3Y 1N5, Canada
Kien Trang 14 Walmsley Boulevard, Apt. Upper, Toronto ON M4V 1X6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-12-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-12-11 current 90 Eglinton Avenue East, Suite 504, Torono, ON M4P 2Y3
Address 2015-02-10 2019-12-11 20 Eglinton Avenue, 13th Floor, Suite 1300, Tower A, Toronto, ON M4R 1K8
Address 2014-12-11 2015-02-10 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9
Address 2014-12-03 2014-12-11 500 Sherbrooke Street W., Suite 500, Montreal, QC H3A 3C6
Name 2014-12-03 current mdBriefCase Group Inc.
Name 2014-12-03 current Groupe mdBriefCase Inc.
Status 2014-12-03 current Active / Actif

Activities

Date Activity Details
2020-04-30 Amendment / Modification Section: 178
2014-12-18 Amendment / Modification Section: 178
2014-12-11 Amendment / Modification RO Changed.
Section: 178
2014-12-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 90 Eglinton Avenue East
City Torono
Province ON
Postal Code M4P 2Y3
Country Canada

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Utc Logistics Inc. 90 Eglinton Avenue East, Suite 411, Toronto, ON M4P 2Y3 2014-01-23
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Skyline - Canardiere Inc. 90 Eglinton Ave East, Ste 800, Toronto, ON M4P 2Y3 2006-05-11
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Corporation Directors

Name Address
Gregory Cook 47 Pine Street, Port Hope ON L1A 3E6, Canada
Stuart M. Elman 45 Surey Gardens, Westmount QC H3Y 1N5, Canada
Kien Trang 14 Walmsley Boulevard, Apt. Upper, Toronto ON M4V 1X6, Canada

Entities with the same directors

Name Director Name Director Address
11873997 CANADA INC. Kien Trang 42 Sutherland Drive, East York ON M4G 1H3, Canada
8950121 CANADA INC. Kien Trang 42 Sutherland Drive, East York ON M4G 1H3, Canada
Frontline Medics Inc. Kien Trang Walmsley Boulevard, Upper, Toronto ON M4V 1X6, Canada
Frontline Medics Inc. Kien Trang 42 Sutherland Drive, East York ON M4G 1H3, Canada
9707000 CANADA INC. Kien Trang 14 Walmsley Boulevard, Upper, Toronto ON M4V 1X6, Canada
Definitions Health and Wellness Inc. Kien Trang 42 Sutherland Drive, Toronto ON M4G 1H3, Canada
Services conseils dentaires Smiile Inc. Kien Trang 42 Sutherland Drive, East York ON M4G 1H3, Canada
SERVICES CONSEILS DENTAIRES OUTAOUAIS INC. Kien Trang 42 Sutherland Drive, East York ON M4G 1H3, Canada
CANADIAN PARAMEDICAL SERVICES INC. Kien Trang 42 Sutherland Drive, Toronto ON M4G 1H3, Canada
10840157 CANADA INC. Kien Trang 42 Sutherland Drive, Toronto ON M4G 1H3, Canada

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Dataset Information

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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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