CAREFILE MEDICAL SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 1773810. The registration start date is October 9, 1984. The current status is Active.
| Corporation ID | 1773810 |
| Business Number | 100808153 |
| Corporation Name | CAREFILE MEDICAL SYSTEMS INC. |
| Registered Office Address |
44 Promenade Courtney Montréal-ouest QC H4X 1M5 |
| Incorporation Date | 1984-10-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Fulvio Castelli | 44, Promenade Courtney, Montréal-Ouest QC H4X 1M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-10-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-10-08 | 1984-10-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-07-10 | current | 44 Promenade Courtney, Montréal-ouest, QC H4X 1M5 |
| Address | 2006-06-22 | 2012-07-10 | 1310 Greene Ave., Suite 310, Westmount, QC H3Z 2B2 |
| Address | 1984-10-09 | 2006-06-22 | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5 |
| Name | 1984-10-09 | current | CAREFILE MEDICAL SYSTEMS INC. |
| Status | 2012-06-07 | current | Active / Actif |
| Status | 2012-03-08 | 2012-06-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-04-15 | 2012-03-08 | Active / Actif |
| Status | 2009-03-16 | 2009-04-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-06-29 | 2009-03-16 | Active / Actif |
| Status | 1989-02-03 | 1989-06-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1984-10-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 44 Promenade Courtney |
| City | Montréal-Ouest |
| Province | QC |
| Postal Code | H4X 1M5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10945234 Canada Incorporated | 255 Avenue Brock Sud # 310, Montréal, QC H4X 0A3 | 2018-08-14 |
| 7869037 Canada Inc. | 255 Ave Brock S, 414, Montreal-ouest, QC H4X 0A3 | 2011-05-19 |
| 7773692 Canada Inc. | 8110 Chemin Arcadian, Côte-saint-luc, QC H4X 1A1 | 2011-02-08 |
| 3848761 Canada Inc. | 8110 Arcadian Road, Cote St-luc, QC H4X 1A1 | 2000-12-22 |
| 4054911 Canada Inc. | 8110 Arcadian Road, Cote St-luc, QC H4X 1A1 | 2002-04-25 |
| Orchestre Fidelio | 8110 Arcadian Road, Côte Saint-luc, QC H4X 1A1 | 2020-03-04 |
| E-nowave Solutions Inc. | 8103 Norfolk, Cote St-luc, QC H4X 1A4 | 2002-07-22 |
| Aurva Inc. | 8103 Norfolk, Cote Saint-luc, QC H4X 1A4 | 2009-07-23 |
| Koachables Ltd. | 8114 Ch. Mccubbin, Cote Saint Luc, QC H4X 1A5 | 2016-12-29 |
| 4378989 Canada Inc. | 8103 Chemin Mc Cubbin, Cote Saint-luc, QC H4X 1A6 | 2007-01-29 |
| Find all corporations in postal code H4X | ||
| Name | Address |
|---|---|
| Fulvio Castelli | 44, Promenade Courtney, Montréal-Ouest QC H4X 1M5, Canada |
| City | Montréal-Ouest |
| Post Code | H4X 1M5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Medicaux D'amerique Carefile Inc. | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5 | 1985-09-06 |
| General Electric Medical Limitee | 480 Steelcase Rd. E., Markham, ON L3R 2R4 | 1922-03-06 |
| Hemodynamix Medical Systems Inc. | 21, Cremorne Ave., Toronto, ON M8Z 3L6 | 2009-10-02 |
| Is2 Medical Systems Inc. | 20 Gurdwara Road, Bay 3-10, Nepean, ON K2E 8B3 | 1994-02-17 |
| Universal Medical Systems Incorporated | 10 Ventura Way, Thornhill, ON L4J 7S8 | 2012-01-09 |
| Alekan Medical Systems Inc. | 644 Cooper Place, Kamloops, BC V2B 8R7 | 2011-12-22 |
| Medron Medical Systems Inc. | 3023 Quail Run Avenue, Ottawa, ON K1T 3S1 | 2017-05-18 |
| Javelin Medical Systems Inc. | 1891 Beach Drive, Victoria, BC V8R 6J4 | 2007-03-21 |
| Gracelife Medical Systems Incorporated | 11 Bucksaw Street, Brampton, ON L7A 4R3 | 2015-11-18 |
| Hantec Medical Systems (canada) Inc. | 3988 157a St, Surrey, BC V3S 0L1 | 2007-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |