INTELERAD HOLDINGS INC. (Corporation# 9594302) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 2016.
| Corporation ID | 9594302 |
| Business Number | 787304898 |
| Corporation Name |
INTELERAD HOLDINGS INC. SOCIÉTÉ DE PORTEFEUILLE INTELERAD INC. |
| Registered Office Address |
800 Blvd. De Maisonneuve Suite 1200 Montreal QC H2L 4L8 |
| Incorporation Date | 2016-01-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| François Laflamme | 1226, de Nantes, Boucherville QC J4B 8C2, Canada |
| Pascal Tremblay | 3 De Vinci Street, Candiac QC J5R 6K6, Canada |
| David Brassard | 1730 Saint-Patrick, Apt. 835, Montréal QC H3K 0B2, Canada |
| Richard K. Rubin | 5 East Gables Crescent, Beaconsfield QC H9W 4G9, Canada |
| Randall I. Oka | 1969 Perodeau Street, Vaudreuil-Dorion QC J7V 8P7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-03-26 | current | 800 Blvd. De Maisonneuve, Suite 1200, Montreal, QC H2L 4L8 |
| Address | 2016-02-25 | 2019-03-26 | 895 De La Gauchetière Street West, Suite 400, Montreal, QC H3B 4G1 |
| Address | 2016-01-25 | 2016-02-25 | 375 Roland-therrien Blvd, Suite 210, Longueuil, QC J4H 4A6 |
| Address | 2016-01-21 | 2016-01-25 | 375 Roland-therrien Blvd, Longueuil, QC J4H 4A6 |
| Name | 2016-02-25 | current | INTELERAD HOLDINGS INC. |
| Name | 2016-02-25 | current | SOCIÉTÉ DE PORTEFEUILLE INTELERAD INC. |
| Name | 2016-01-21 | 2016-02-25 | 9594302 Canada Inc. |
| Status | 2020-02-21 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2016-01-21 | 2020-02-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2016-02-01 | Amendment / Modification | Section: 178 |
| 2016-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-06 | 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 |
|---|---|---|
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8167559 Canada Inc. | 800 Boul. De Maisonneuve Est, Bureau 800, Montréal, QC H2L 4L8 | 2012-04-13 |
| Complexe Chaussegros-de-lery Inc. | 800, Boul. De Maisonneuve Est, Bureau 2200, Montreal, QC H2L 4L8 | 1988-07-26 |
| Les Placements Rodac Inc. | 800 Boul De Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1986-09-23 |
| Institut International De Micro-informatique Ca Inc. | 800 Boul.de Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1983-01-28 |
| Agence De Publicite C.s.m. Inc. | 800 Boul.de Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1989-03-06 |
| College De Secretariat Moderne (c.s.m.) International Inc. | 800 Boul.de Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1993-11-29 |
| 8167583 Canada Inc. | 800, Boul. De Maisonneuve Est, Bureau 800, Montréal, QC H2L 4L8 | 2012-04-13 |
| Name | Address |
|---|---|
| François Laflamme | 1226, de Nantes, Boucherville QC J4B 8C2, Canada |
| Pascal Tremblay | 3 De Vinci Street, Candiac QC J5R 6K6, Canada |
| David Brassard | 1730 Saint-Patrick, Apt. 835, Montréal QC H3K 0B2, Canada |
| Richard K. Rubin | 5 East Gables Crescent, Beaconsfield QC H9W 4G9, Canada |
| Randall I. Oka | 1969 Perodeau Street, Vaudreuil-Dorion QC J7V 8P7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTELERAD MEDICAL SYSTEMS INCORPORATED | David Brassard | 1730 Saint-Patrick, Apt. 835, Montréal QC H3K 0B2, Canada |
| A.D.V. EMBALLAGE INDUSTRIEL Inc. | David Brassard | 2068 rue des Myrtilles, Jonquière QC G7S 0G7, Canada |
| 9594361 Canada Inc. | François Laflamme | 1226, de Nantes, Boucherville QC J4B 8C2, Canada |
| DIALOGIC GROUP INC. | François Laflamme | 1226 de Nantes, Boucherville QC J4B 8C2, Canada |
| 9100482 CANADA INC. | François Laflamme | 1226 rue de Nantes, Boucherville QC J4B 8C2, Canada |
| 8480869 CANADA INC. | François Laflamme | 1226 de Nantes, Boucherville QC J4B 8C2, Canada |
| 8381330 Canada Inc. | FRANÇOIS LAFLAMME | 643, chemin Fogarty, Val-des-Monts QC J8N 7S8, Canada |
| NVC Capital TMT IV Inc. | François Laflamme | 1226, rue de Nantes, Boucherville QC J4B 8C2, Canada |
| 9199527 Canada Inc. | FRANÇOIS LAFLAMME | 643, chemin Fogarty, Val-des-Monts QC J8N 7S8, Canada |
| 8841632 CANADA INC. | François Laflamme | 1226 rue de Nantes, Boucherville QC J4B 8C2, Canada |
| City | Montreal |
| Post Code | H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelerad Medical Systems Incorporated | 895 De La Gauchetière West, Suite 400, Montreal, QC H3B 4G1 | 1999-08-18 |
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere West, Suite 400, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere Street West, 4th Floor, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Dhl No. 22 Holdings Ltd. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 1997-06-03 |
| Epo Holdings Inc. | 393 University Avenue, Suite 1300, Toronto, ON M5G 2P7 | 2001-03-02 |
| Societe De Portefeuille Ginasophia Holdings Inc. | 180 Boul. Brunswick, Pointe-claire, QC H9R 5P9 | 1988-09-08 |
| Societe De Portefeuille G.b.v.h. Inc. | 9200 Cote De Liesse Road, Lachine, QC H8T 1A1 | 1996-11-19 |
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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.