MEDIS SERVICES PHARMACEUTIQUES ET DE SANTE INC. is a business entity registered at Corporations Canada, with entity identifier is 1080911. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1080911 |
| Business Number | 875993792 |
| Corporation Name |
MEDIS SERVICES PHARMACEUTIQUES ET DE SANTE INC. MEDIS HEALTH AND PHARMACEUTICAL SERVICES INC. |
| Registered Office Address |
3501 St-charles Boulevard Kirkland QC H9H 4S3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| GERMAIN P. LECOURS | 498 WESTHILL, BEACONSFIELD QC H9W 2G3, Canada |
| YVAN BUSSIERES | 37 CHARLOTTE-DENYS, BOUCHERVILLE QC J4B 4A6, Canada |
| YVON MARCOUX | 1028 RUE DE BELLEME, BOUCHERVILLE QC J4B 5V2, Canada |
| J.-C. MERIZZI | 555 CROISSANT D'YOUVILLE, LAVAL QC H7S 4A6, Canada |
| DAVID R. FRIESEN | 67 DEVON RD., BAIE D'URFE QC H9X 2W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-30 | 1981-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-05-29 | current | 3501 St-charles Boulevard, Kirkland, QC H9H 4S3 |
| Name | 1987-01-29 | current | MEDIS SERVICES PHARMACEUTIQUES ET DE SANTE INC. |
| Name | 1987-01-29 | current | MEDIS HEALTH AND PHARMACEUTICAL SERVICES INC. |
| Name | 1981-01-31 | 1987-01-29 | COMPAGNIE NATIONAL DRUG LIMITEE |
| Name | 1981-01-31 | 1987-01-29 | NATIONAL DRUG LIMITED |
| Status | 1990-02-15 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1981-01-31 | 1990-02-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1981-01-31 | Amalgamation / Fusion | Amalgamating Corporation: 1059670. |
| 1981-01-31 | Amalgamation / Fusion | Amalgamating Corporation: 131067. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1988-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1988-08-15 | 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 |
|---|---|---|
| Medis Services Pharmaceutiques Et De Sante Inc. | Commerce Court West, Suite 2600, Toronto, ON M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobility Medical Inc. | 3501 St-charles Boulevard, Kirkland, QC H9H 4S3 | 1986-04-23 |
| Southwestern Drug Warehouse (1986) Ltd. | 3501 St-charles Boulevard, Kirkland, QC H9H 4S3 | 1986-07-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 176725 Canada Inc. | 3501 St-charles Blvd, Kirkland, QC H9H 4S3 | 1923-11-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| T.r.p. International Inc. | 16997 Transcanadienne, C.p. 26, Kirkland, QC H9H 0A2 | 2000-07-24 |
| Renko Canada Inc. | 16997 Route Trans-canada, C.p. 26, Kirkland, QC H9H 0A2 | 1993-07-07 |
| Eric Jacquinot Consultants Inc. | 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A4 | 2014-10-06 |
| Kinatex Sports Physio West Island Inc. | 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A7 | 2001-12-10 |
| T&q Canada Inc. | 50 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2020-09-12 |
| Texeren Inc. | 58 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2018-01-15 |
| 10229164 Canada Inc. | 34 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2017-05-10 |
| 10105830 Canada Inc. | 28 Syrah, Kirkland, QC H9H 0B1 | 2017-02-14 |
| W. Shalish Medicine Professional Corporation | 48 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2014-12-02 |
| 8571171 Canada Inc. | 61 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2013-07-03 |
| Find all corporations in postal code H9H | ||
| Name | Address |
|---|---|
| GERMAIN P. LECOURS | 498 WESTHILL, BEACONSFIELD QC H9W 2G3, Canada |
| YVAN BUSSIERES | 37 CHARLOTTE-DENYS, BOUCHERVILLE QC J4B 4A6, Canada |
| YVON MARCOUX | 1028 RUE DE BELLEME, BOUCHERVILLE QC J4B 5V2, Canada |
| J.-C. MERIZZI | 555 CROISSANT D'YOUVILLE, LAVAL QC H7S 4A6, Canada |
| DAVID R. FRIESEN | 67 DEVON RD., BAIE D'URFE QC H9X 2W8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROYAL HAWAIIAN PERFUMES (1981) INC. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H0X 2W8, Canada |
| MHPS ACQUISITION CORP. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| 150021 CANADA INC. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| LES PHARMACIES UNIVERSELLES, LIMITEE | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| 139230 CANADA INC. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| LAURENTIAN LABORATORIES LIMITED | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| MEDIS HEALTH AND PHARMACEUTICAL SERVICES INC. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| 150015 CANADA INC. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 3W8, Canada |
| BRICO CENTRE (CANADA) INC. | DAVID R. FRIESEN | 67 DEVON ROAD, BAIE D'URFE QC H9X 2W8, Canada |
| PERKINS PAPERS LTD. | GERMAIN P. LECOURS | 498 WEST HILL AVE., BEACONSFIELD QC H9W 2G3, Canada |
| City | KIRKLAND |
| Post Code | H9H4S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| I-medis 6 Inc. | 7 Front, Aylmer, QC J9H 4W8 | 2001-04-05 |
| Services Pharmaceutiques DiversifiÉs Canada Inc. | 2030 Bristol Circle, Oakville, ON L6H 5V2 | 1995-09-21 |
| Abc Services Pharmaceutiques Inc. | 2905 Rue De Celles, QuÉbec, QC G2C 1W7 | 2009-12-29 |
| Medis Imporex Inc. | 1,place Ville-marie, Bureau 2821, MontrÉal, QuÉbec, QC H3B 4R4 | 2004-03-20 |
| National Pharmaceutical Services Corporation | 135, Boulevard De Mortagne, Unités D & E, Boucherville, QC J4B 6G4 | 2008-04-01 |
| Services Santé Bhb Health Services Inc. | 5165 Sherbrooke West, Suite 111, Montreal, QC H4A 1T5 | 2017-06-19 |
| Services De Sante Tt Inc. | 1250 Mansfield, Montreal, QC H3B 2Y3 | 1991-03-14 |
| Services De Sante Gem Inc. | 88 Ruskin Avenue, Ottawa, ON K1Y 4B1 | 1994-10-25 |
| Services De Sante P.f.j. Inc. | 80 Rue Malcolm, Dollard Des Ormeaux, QC H9B 1K8 | 1991-08-14 |
| Ghm Health Services Inc. | 257 St-jacques Street, Ville St-pierre, QC H8R 1E4 | 2007-11-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |