Carebook Technologies Inc. (Corporation# 9569073) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9569073 |
| Business Number | 815130596 |
| Corporation Name |
Carebook Technologies Inc. Technologies Carebook Inc. |
| Registered Office Address |
2045 Rue Stanley Suite 1400 Montreal QC H3A 2V4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| Stuart M. Elman | 45 Surrey Gardens, Westmount QC H3Y 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-04 | current | 2045 Rue Stanley, Suite 1400, Montreal, QC H3A 2V4 |
| Address | 2017-11-20 | 2019-01-04 | 600 De Maisonneuve Blvd. W., Suite 2000, Montréal, QC H3A 3J2 |
| Address | 2016-01-01 | 2017-11-20 | 500 Sherbrooke Street West, Suite 500, Montréal, QC H3A 3C6 |
| Name | 2016-01-01 | current | Carebook Technologies Inc. |
| Name | 2016-01-01 | current | Technologies Carebook Inc. |
| Status | 2020-10-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2016-01-01 | current | Active / Actif |
| Status | 2016-01-01 | 2020-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Amendment / Modification | Section: 178 |
| 2020-07-02 | Amendment / Modification | Section: 178 |
| 2016-03-21 | Amendment / Modification | Section: 178 |
| 2016-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9192077. Section: 184 1 |
| 2016-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9192107. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-01 | 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 |
|---|---|---|
| Carebook Technologies Inc. | 500 Sherbrooke Street West, Suite 500, Montréal, QC H3A 3C6 | 2015-02-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3607526 Canada Inc. | 2045 Rue Stanley, Montreal, QC H3A 2V4 | 1999-07-07 |
| 3689000 Canada Inc. | 2045 Rue Stanley, #1500, Montreal, QC H3A 2V4 | 1999-12-01 |
| 4093500 Canada Inc. | 2045 Rue Stanley, Bureau 1502, Montreal, QC H3A 2V4 | 2002-07-15 |
| Blem Real Estate Inc. | 2045 Rue Stanley, Bureau 1500, Montreal, QC H3A 2V4 | |
| Vanilla Forums Inc. | 2045 Rue Stanley, Suite 1000, Montréal, QC H3A 2V4 | 2009-11-10 |
| Capital Nobel Inc. | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 | 2012-03-07 |
| Nobel Reit Gp Inc. | 2045 Rue Stanley, Bureau 1200, Montréal, QC H3A 2V4 | 2012-11-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carebook Technologies (ops) Inc. | 1400-2045 Rue Stanley, Montreal, QC H3A 2V4 | 2020-09-02 |
| Consultants B.b.l. LtÉe | 2045 Stanley Street, 11th Floor, Montreal, QC H3A 2V4 | |
| Carebook Technologies (2020) Inc. | 1400 - 2045 Stanley Street, Montreal, QC H3A 2V4 | |
| Gestion Talus Inc. | 2045 Stanley Street, Suite 1100, Montreal, QC H3A 2V4 | 1995-06-08 |
| Ur Navigation Inc. | 443 Lansdowne Avenue, Montreal, QC H3A 2V4 | 2000-07-31 |
| Horizon Retirement Management Inc. | 2045 Stanley Street, Suite 1250, Montreal, QC H3A 2V4 | 2015-05-15 |
| Name | Address |
|---|---|
| Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| Stuart M. Elman | 45 Surrey Gardens, Westmount QC H3Y 1N5, 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 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 |
| 8859566 Canada Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| City | Montreal |
| Post Code | H3A 2V4 |
| Category | technologies |
| Category + City | technologies + Montreal |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carebook Technologies (ops) Inc. | 1400-2045 Rue Stanley, Montreal, QC H3A 2V4 | 2020-09-02 |
| Carebook Technologies (2020) Inc. | 1400 - 2045 Stanley Street, Montreal, QC H3A 2V4 | |
| Carebook Health Technologies Ltd. | 500 Sherbrooke Street West, Suite 500, Montréal, QC H3A 3C6 | |
| Carebook Health Technologies Ltd. | 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2011-07-28 |
| Technologies Purement Logique Inc. | 14717 E Notre Dame, Montreal, QC | 1992-11-24 |
| Printing Air Technologies Inc. | 340 Joseph Carrier, Vaudreuil-dorion, QC J7V 5V5 | 1999-03-03 |
| Chicoine, Maillet & AssociÉs Technologies (c.m.a. Technologies) Inc. | 4287 Rue Juneau, Pierrefonds, QC H9H 2C6 | 1996-03-13 |
| Future Clean Technologies | 8069 Rue Juliette, Montréal, QC H8N 1W5 | 2019-04-03 |
| D.c.t. Technologies Inc. | 6600 Trans-canada Highway, Suite 750, Pointe Claire, QC H9R 4S2 | 2002-05-23 |
| Earthchange Technologies Inc. | 4247 St. Dominique, Suite 201, Montreal, QC H2W 2A9 | 1999-06-15 |
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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.