CareRx Corporation is a business entity registered at Corporations Canada, with entity identifier is 10044369. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10044369 |
| Business Number | 884452012 |
| Corporation Name | CareRx Corporation |
| Registered Office Address |
20 Eglinton Avenue West, Suite 2100 Toronto ON M4R 1K8 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| Robert M. Hollinshead | 51 Varsity Ridge Terrace NW, Calgary AB T3A 4Y2, Canada |
| Darren Youngleson | 13951 Caminito Pacific Trail, San Diego CA 92130, United States |
| David Cutler | 196 Haddington Avenue, Toronto ON M5M 2P8, Canada |
| Jack Shevel | 16236 San Dieguito Road, Suite 2-20, Rancho Santa Fe CA 92067, United States |
| Ingrid Davis | 16236 San Dieguito Road, Suite 2-20, Rancho Santa Fe CA 92067, United States |
| Kevin Dalton | 19 Bromley Crescent, Toronto ON M9A 3X1, Canada |
| Yazdi J. Barucha | 24 Trafford Crescent, Markham ON L3R 7H8, Canada |
| Rik Ganderton | 104 Landry Lane, Thornbury ON N0H 2P0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-01-01 | current | 20 Eglinton Avenue West, Suite 2100, Toronto, ON M4R 1K8 |
| Name | 2020-06-22 | current | CareRx Corporation |
| Name | 2017-01-01 | 2020-06-22 | CENTRIC HEALTH CORPORATION |
| Status | 2017-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-10-01 | Proxy / Procuration | Statement Date: 2020-05-15. |
| 2020-06-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-03-12 | Amendment / Modification | Section: 178 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10032123. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10032255. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10039845. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8733520. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-18 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2018-05-09 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2017-05-10 | Distributing corporation Société ayant fait appel au public |
| Address | 20 Eglinton Avenue West, Suite 2100 |
| City | Toronto |
| Province | ON |
| Postal Code | M4R 1K8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centric Disability Management Inc. | 20 Eglinton Avenue West, Suite 2100, Toronto, ON M4R 1K8 | |
| Rph.a.r. Consulting Inc. | 20 Eglinton Avenue West, Suite 2100, Toronto, ON M4R 1K8 | |
| 10032255 Canada Inc. | 20 Eglinton Avenue West, Suite 2100, Toronto, ON M4R 1K8 | |
| 10039845 Canada Ltd. | 20 Eglinton Avenue West, Suite 2100, Toronto, ON M4R 1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Live Balloon Inc. | 20 Eglinton Avenue West Suite 1005, Toronto, ON M4R 1K8 | 2020-01-20 |
| 11385836 Canada Inc. | 20 Eglinton West Suite 1902, Toronto, ON M4R 1K8 | 2019-05-01 |
| Franco-nevada Corporation | 20 Eglinton Avenue West, Suite 1900, Toronto, ON M4R 1K8 | 2007-10-17 |
| Wiseowl Holdings Inc. | 20 Eglington Street West, Toronto, ON M4R 1K8 | 2003-03-26 |
| The Callan Foundation | 20 Eglington Ave West, Suite 1001, Toronto, ON M4R 1K8 | 2002-02-12 |
| 3521648 Canada Inc. | 20 Eglinton Ave. West, Suite 1501, Toronto, ON M4R 1K8 | 1998-12-18 |
| The Ralph M. Barford Foundation | 20 Eglinton Avenue West, Suite 1903, Toronto, ON M4R 1K8 | 1997-11-27 |
| Alzheimer Society of Canada | 20 Eglinton Ave W., Suite 1600, Toronto, ON M4R 1K8 | 1978-10-24 |
| Motion Picture Association - Canada | 20 Eglinton Avenue West, Suite 1004, Toronto, ON M4R 1K8 | 1976-11-22 |
| Franco-nevada Mining Corporation Limited | 20 Eglinton Ave West, Suite 1900 Box 2005, Toronto, ON M4R 1K8 | |
| Find all corporations in postal code M4R 1K8 | ||
| Name | Address |
|---|---|
| Robert M. Hollinshead | 51 Varsity Ridge Terrace NW, Calgary AB T3A 4Y2, Canada |
| Darren Youngleson | 13951 Caminito Pacific Trail, San Diego CA 92130, United States |
| David Cutler | 196 Haddington Avenue, Toronto ON M5M 2P8, Canada |
| Jack Shevel | 16236 San Dieguito Road, Suite 2-20, Rancho Santa Fe CA 92067, United States |
| Ingrid Davis | 16236 San Dieguito Road, Suite 2-20, Rancho Santa Fe CA 92067, United States |
| Kevin Dalton | 19 Bromley Crescent, Toronto ON M9A 3X1, Canada |
| Yazdi J. Barucha | 24 Trafford Crescent, Markham ON L3R 7H8, Canada |
| Rik Ganderton | 104 Landry Lane, Thornbury ON N0H 2P0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ALEGRO HEALTH CORP. | DARREN YOUNGLESON | 13951 CAMINITO PACIFIC TRAIL, SAN DIEGO CA 92130, United States |
| 4384849 CANADA INC. | DARREN YOUNGLESON | 13951 CAMINITO PACIFICA TRAIL, SAN DIEGO CA 92130, United States |
| Centric Health Corporation | DARREN YOUNGLESON | 13951 CAMINITO PACIFIC TRAIL, SAN DIEGO CA 92130, United States |
| CENTRIC HEALTH CORPORATION | DARREN YOUNGLESON | 13951 CAMINITO PACIFIC TRAIL, SAN DIEGO CA 92130, United States |
| 10032255 CANADA INC. | David Cutler | 196 Haddington Avenue, Toronto ON M5M 2P8, Canada |
| ALEGRO HEALTH CORP. | David Cutler | 10 Riggs Court, Richmond Hill ON L4C 9N7, Canada |
| Centric Health Corporation | DAVID CUTLER | 196 HADDINGTON AVENUE, TORONTO ON M5M 2P8, Canada |
| CENTRIC HEALTH CORPORATION | DAVID CUTLER | 196 HADDINGTON AVENUE, TORONTO ON M5M 2P8, Canada |
| CANADIAN INDEPENDENT MEDICAL CLINICS ASSOCIATION | David Cutler | 20 Eglinton Avenue West, Suite 2100, Toronto ON M4R 1K8, Canada |
| RPH.A.R. CONSULTING INC. | David Cutler | 196 Haddington Avenue, Toronto ON M5M 2P8, Canada |
| City | Toronto |
| Post Code | M4R 1K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Televator Corporation Ltd. | 2682 Croissant Marseille, Brossard, QC J4Y 1L1 | 1974-06-14 |
| Tye-sil Corporation Ltee | 12225 Boul.industriel, Pointe-aux-trembles, QC H1B 5M7 | |
| Corporation Commerciale Crie De Ge-wah-tin Inc. | 3 Highway 117, Waswanipi, QC J0Y 3C0 | 1989-06-20 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| Hpv Awareness Corporation | 647 Avenue Victoria, Bureau 300, Saint-lambert, QC J4P 2J7 | 2006-12-27 |
| Construction H.j.c. Corporation | 2360 Lucerne Rd., Room 2b, Montreal, QC H3R 2K2 | 1976-06-15 |
| E G I Holdings Corporation | 1061 Rue Giffard, Saint-bruno-de-montarville, QC J3V 5G9 | 2003-06-18 |
| Socratic Kids Corporation | 237 Coltrin Road, Ottawa, ON K1M 0A4 | 2009-02-12 |
| Antiarrhythmic Gateway Corporation Inc. | 83 West St-paul, Montreal, QC H2Y 1Z1 | 2009-11-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |