INTELERAD MEDICAL SYSTEMS INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 11917382. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 11917382 |
| Business Number | 892927120 |
| Corporation Name |
INTELERAD MEDICAL SYSTEMS INCORPORATED LES SYSTEMES MEDICAUX INTELERAD INCORPOREE |
| Registered Office Address |
800 Blvd. De Maisonneuve Suite 1200 Montréal QC H2L 4L8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jean-Baptiste Brian | 2 More London Riverside, London SE1 2AP, United Kingdom |
| Gero Wittemann | 601 Lexington Avenue, New York NY 10022, United States |
| Erkan Akyuz | 3882 159A St., Surrey BC V3Z 0Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2020-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-21 | current | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 |
| Name | 2020-02-21 | current | INTELERAD MEDICAL SYSTEMS INCORPORATED |
| Name | 2020-02-21 | current | LES SYSTEMES MEDICAUX INTELERAD INCORPOREE |
| Status | 2020-02-21 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2020-02-21 | 2020-02-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-21 | Amalgamation / Fusion |
Amalgamating Corporation: 9594302. Section: 184 1 |
| 2020-02-21 | Amalgamation / Fusion |
Amalgamating Corporation: 9604162. Section: 184 1 |
| 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 | 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 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelerad Holdings Inc. | 800 Blvd. De Maisonneuve, Suite 1200, Montreal, QC H2L 4L8 | 2016-01-21 |
| 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 |
|---|---|
| Jean-Baptiste Brian | 2 More London Riverside, London SE1 2AP, United Kingdom |
| Gero Wittemann | 601 Lexington Avenue, New York NY 10022, United States |
| Erkan Akyuz | 3882 159A St., Surrey BC V3Z 0Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11849573 Canada Inc. | Erkan Akyuz | 3882 159A St., Surrey BC V3Z 0Y3, Canada |
| 11849573 Canada Inc. | Gero Wittemann | 601 Lexington Avenue, New York NY 10022, United States |
| INTELERAD MEDICAL SYSTEMS INCORPORATED · LES SYSTEMES MEDICAUX INTELERAD INCORPOREE | Gero Wittemann | 601 Lexington Avenue, New York NY 10022, United States |
| 11849573 Canada Inc. | Jean-Baptiste Brian | 2 More London Riverside, London SE1 2AP, United Kingdom |
| INTELERAD MEDICAL SYSTEMS INCORPORATED · LES SYSTEMES MEDICAUX INTELERAD INCORPOREE | Jean-Baptiste Brian | 2 More London Riverside, London SE1 2AP, United Kingdom |
| City | Montréal |
| Post Code | H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelerad Holdings Inc. | 800 Blvd. De Maisonneuve, Suite 1200, Montreal, QC H2L 4L8 | 2016-01-21 |
| Medical Expert Systems (mxs) Inc. | 23, Maplewood Ave, Outremont, QC H2V 2L9 | 2003-03-31 |
| Cadx Medical Systems Inc. | 275 Armand Frappier Blvd, Laval, QC H7V 4A7 | 1999-07-19 |
| Les Systemes Medicaux Duoject Inc. | 50 Gaspe Street, Suite B-5, Bromont, QC J2L 2N8 | 1985-08-01 |
| Les Systemes Medicaux Pace Inc. | 8249 Guelph Road, Cote St Luc, QC H4W 1J3 | 1978-12-27 |
| Elynx Medical Systems Inc. | 651 Rue Notre-dame Ouest, Bureau 400, MontrÉal, QC H3C 1H9 | |
| Park Systemes Medicaux Inc. | 3195 Louis-amos, Lachine, QC H8T 1C4 | 1988-03-17 |
| Elynx Medical Systems Inc. | 651 Notre-dame St.west, Suite 400, Montreal, QC H3C 1H9 | 1996-03-18 |
| Thorasys Thoracic Medical Systems Inc. | 6560 Avenue De L'esplanade, Suite 103, Montreal, QC H2V 4L5 | 2007-06-08 |
| Systemes Medicaux Informatek Inc. | 615 Boulevard Dorchester Ouest, Suite 1010, Montreal, QC H3B 1P9 | 1980-02-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |