RELEVIUM E-HEALTH INC.
E-SANTÉ RELEVIUM INC.

Address:
1000 Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4

RELEVIUM E-HEALTH INC. (Corporation# 9962611) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 28, 2016.

Corporation Overview

Corporation ID 9962611
Business Number 745372094
Corporation Name RELEVIUM E-HEALTH INC.
E-SANTÉ RELEVIUM INC.
Registered Office Address 1000 Sherbrooke Street West
Suite 2700
Montreal
QC H3A 3G4
Incorporation Date 2016-10-28
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Theodore Zablotsky 44 Miamis Road, West Hartford CT 06117, United States
Kristine Dorward 3810 de Chenonceau Blvd., Suite 102, Laval QC H7T 0B2, Canada
Leena Lakdawala 419 de la Prunelle Street, Verdun QC H3E 1Z3, Canada
André Godin 440 des Carmantines Street, Laval QC H7X 0B6, Canada
Michel Timperio 91 L'Heureux Crescent, Saint-Charles-sur-Richelieu QC J0H 2G0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2016-10-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-10-28 current 1000 Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4
Name 2016-10-28 current RELEVIUM E-HEALTH INC.
Name 2016-10-28 current E-SANTÉ RELEVIUM INC.
Status 2016-10-28 current Active / Actif

Activities

Date Activity Details
2016-10-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-10-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-01-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1000 Sherbrooke Street West
City Montreal
Province QC
Postal Code H3A 3G4
Country Canada

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Investissements Kogail Ltee. 1000 Sherbrooke Street West, Suite 900, Montreal, QC H3A 3G4 1976-12-17
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First Yale Equities Inc. - 1000 Sherbrooke Street West, Suite 2400, Montreal, QC H3A 3G4 1992-10-14
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Corporation Directors

Name Address
Theodore Zablotsky 44 Miamis Road, West Hartford CT 06117, United States
Kristine Dorward 3810 de Chenonceau Blvd., Suite 102, Laval QC H7T 0B2, Canada
Leena Lakdawala 419 de la Prunelle Street, Verdun QC H3E 1Z3, Canada
André Godin 440 des Carmantines Street, Laval QC H7X 0B6, Canada
Michel Timperio 91 L'Heureux Crescent, Saint-Charles-sur-Richelieu QC J0H 2G0, 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
OVID CAPITAL VENTURES 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
OVID CAPITAL VENTURES INC. Kristine Dorward 3810 Chenonceau Blvd., Laval QC H7T 0B2, Canada
AVESTA ENERGY CORPORATION LEENA LAKDAWALA 419 DE LA PRUNELLE STREET, NUN'S ISLAND QC H3E 1Z3, Canada
RELEVIUM WELLNESS INC. Leena Lakdawala 419 de la Prunelle Street, Verdun QC H3E 1Z3, Canada
159653 CANADA INC. LEENA LAKDAWALA 201 CHEMIN DE CLUB MARIN, STE 902, NUN'S ISLAND QC H3E 1T4, Canada
JATRO RESOURCES INC. LEENA LAKDAWALA 419 DE LA PRUNELLE STREET, NUN'S ISLAND QC H3E 1Z3, Canada
VZS INVESTMENTS INC. LEENA LAKDAWALA 419 DE LA PRUNELLE, NUN'S ISLAND QC H3E 1Z3, Canada
3531830 CANADA INC. MICHEL TIMPERIO 70 RUE DE LA BARRE, APP. 2107, LONGUEUIL QC J4K 5G3, Canada

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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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