Medicom Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 10345598. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 10345598 |
Business Number | 121746994 |
Corporation Name | Medicom Group Inc. |
Registered Office Address |
2555 Chemin De L'aviation Pointe-claire QC H9P 2Z2 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Ronald Reuben | 420 Clarke Avenue, Westmount QC H3Y 3C4, Canada |
Guillaume Laverdure | 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada |
David Goodman | 17 - 2165 Lincoln Avenue, Montreal QC H3H 1J2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2017-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2018-01-30 | current | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 |
Address | 2017-08-01 | 2018-01-30 | 1200 - 55th Avenue, Lachine, QC H8T 3J8 |
Name | 2017-08-01 | current | Medicom Group Inc. |
Status | 2017-08-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2020-10-16 | Amendment / Modification | Section: 178 |
2020-06-23 | Amendment / Modification | Section: 178 |
2017-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10149772. Section: 183 |
2017-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10225894. Section: 183 |
2017-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2363020. Section: 183 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-12-09 | 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 |
---|---|---|
Medicom Group Inc. | 1200 55th Avenue, Lachine, QC H8T 3J8 | 1988-08-09 |
Address | 2555 CHEMIN DE L'AVIATION |
City | POINTE-CLAIRE |
Province | QC |
Postal Code | H9P 2Z2 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Amd Medicom Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 1998-09-29 |
4234871 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2004-05-14 |
Disposable Technology Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2000-10-19 |
7593759 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2010-07-20 |
Hopen North America Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2017-12-12 |
True North Innovative Non-woven Materials Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-05-05 |
12360519 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-09-22 |
12467836 Canada Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-11-03 |
Corporation Name | Office Address | Incorporation |
---|---|---|
113631 Canada Ltd. | 2555, Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 1982-01-14 |
Les Placements Almann Inc. | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 1979-11-05 |
La Cie, Mercantile Anglo-canadienne Ltee | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 1931-07-20 |
Primepractice Canada Inc. | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-01-28 |
12420937 Canada Inc. | 2555 Ch. De L'aviation, Pointe-claire, QC H9P 2Z2 | 2020-10-16 |
Name | Address |
---|---|
Ronald Reuben | 420 Clarke Avenue, Westmount QC H3Y 3C4, Canada |
Guillaume Laverdure | 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada |
David Goodman | 17 - 2165 Lincoln Avenue, Montreal QC H3H 1J2, Canada |
Name | Director Name | Director Address |
---|---|---|
HAROLD GOODMAN HOLDINGS (CANADA) INC. | DAVID GOODMAN | 108 WALLENBERG, DOLLARD-DES-ORMEAUX QC H9A 3G2, Canada |
The Dynamic Global Green Foundation Inc. | DAVID GOODMAN | 18 GLENAYR ROAD, TORONTO ON M5P 3B8, Canada |
4032870 CANADA INC. | DAVID GOODMAN | 108 WALLENBERG, DOLLARD-DES-ORMEAUX QC H9A 3G2, Canada |
MORRIS AND ROSALIND GOODMAN FAMILY FOUNDATION | DAVID GOODMAN | 631 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada |
CAMEO CRAFTS (CANADA) LTD. | DAVID GOODMAN | 108 WALLENBERG, DOLLARD DES ORMEAUX QC H9A 3G2, Canada |
115013 CANADA INC. | DAVID GOODMAN | 631 CARLETON, WESTMOUNT QC H3Y 2Y3, Canada |
117576 CANADA INC. | DAVID GOODMAN | 631 CARLETON, WESTMOUNT QC H3Y 2Y3, Canada |
PHARMASCIENCE INC. | DAVID GOODMAN | 631 CARLETON, WESTMOUNT QC H3Y 2Y3, Canada |
117572 CANADA INC. | DAVID GOODMAN | 111 FINCHLEY ROAD, HAMPSTEAD QC H3X 3A1, Canada |
PHARMASCIENCE CLINICAL RESEARCH INC. | DAVID GOODMAN | 631 CARLETON, WESTMOUNT QC H3Y 2Y3, Canada |
City | POINTE-CLAIRE |
Post Code | H9P 2Z2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Medicom Lasers Ltd. | 327, Lessard Drive, Edmonton, AB T6M 1A6 | 2009-02-13 |
Amd Medicom Inc. | 2555 Chemin De L'aviation, Pointe-claire, QC H9P 2Z2 | 1998-09-29 |
Experts Conseils Medicom Consultants Inc. | 3312 Boul. Du Royaume, Jonquiere, QC G7X 7V3 | 1988-12-09 |
Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
Le Group Securite N.a.c. Inc. | 2650 Rue Diab, St-laurent, QC | 1978-02-07 |
Reu-dom Group Inc. | 7731 Louis Quilico, Suite 310, St-leonard, QC | 1989-02-14 |
Lsg Group Inc. | 18 Capreol Court, Toronto, ON M5V 4A3 | 2019-05-14 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |