SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC. is a business entity registered at Corporations Canada, with entity identifier is 1973452. The registration start date is September 6, 1985. The current status is Dissolved.
| Corporation ID | 1973452 |
| Business Number | 120381983 |
| Corporation Name |
SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC. CAREFILE AMERICA MEDICAL SYSTEMS INC. |
| Registered Office Address |
1310 Greene Ave. Suite 270 Westmount QC H3Z 2B5 |
| Incorporation Date | 1985-09-06 |
| Dissolution Date | 2002-09-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| MICHAEL BOYD | 341 METCALFE, WESTMOUNT QC H3Z 2J2, Canada |
| CORNELIA MOLSON | 76 BRUCE AVENUE, WESTMOUNT QC H3Z 2E2, Canada |
| TOM ASTLE | 6267 NOTRE DAME DE GRACE AVE., MONTREAL QC H4B 1L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-09-05 | 1985-09-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-09-06 | current | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5 |
| Name | 1985-09-06 | current | SYSTEMES MEDICAUX D'AMERIQUE CAREFILE INC. |
| Name | 1985-09-06 | current | CAREFILE AMERICA MEDICAL SYSTEMS INC. |
| Status | 2002-09-12 | current | Dissolved / Dissoute |
| Status | 1994-01-01 | 2002-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-09-06 | 1994-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-09-12 | Dissolution | Section: 212 |
| 1985-09-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1990-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1990-12-15 | 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 |
|---|---|---|
| 99603 Canada Inc. | 1310 Greene Ave., Suite 920, Montreal, QC H3Z 2B2 | 1980-08-06 |
| Canadian Minority Development Corporation (canmindev) | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B2 | 1979-01-05 |
| Quebec Mobile Presses Inc. | 1310 Greene Ave., Suite 270, Westmount, QC | 1979-01-05 |
| Dominion Corde Inc. | 1310 Greene Ave., Suite 920, Montreal, QC H3Z 2B2 | 1956-02-07 |
| Perspectra Inc. | 1310 Greene Ave., Suite 730, Westmount, QC H3Z 2B2 | 1980-06-10 |
| 91339 Canada Inc. | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B2 | 1979-02-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4298942 Canada Inc. | 4150 Sainte-catherine West, Suite 207, Westmount, QC H3Z 0A1 | 2006-01-24 |
| 9493514 Canada Inc. | 3311 Cedar Avenue, Westmount, QC H3Z 0A1 | |
| G.a.d.b. Inc. | 4148a, Ste-catherine St W, Suite 408, Montreal, QC H3Z 0A2 | 2017-01-03 |
| Manganese Investment & Trading Ltd. | 159-4148a Ste.catherine West, Westmount, QC H3Z 0A2 | 2015-07-22 |
| 9368744 Canada Ltd. | 159-4148a Ste. Catherine W., Westmount, QC H3Z 0A2 | 2015-07-15 |
| Construction Durabec Inc. | 323-4148a Ste Catherine St W, Westmount, QC H3Z 0A2 | 2015-01-01 |
| 8752907 Canada Inc. | 4148 A St. Catherine Street West, Suite 104, Westmount, QC H3Z 0A2 | 2014-01-10 |
| Forestexport Transatlantic Inc. | 4148a Ste-catherine St West, Suite 119, Westmount, QC H3Z 0A2 | 2013-05-07 |
| Groupe Durabec Inc. | 323-4148a Ste Catherine W, Westmount, QC H3Z 0A2 | 2012-11-08 |
| Les Solutions Ljx Inc. / Ljx Solutions Inc. | 4148a Ste-catherine St. West, Suite 405, Westmount,, QC H3Z 0A2 | 2012-08-08 |
| Find all corporations in postal code H3Z | ||
| Name | Address |
|---|---|
| MICHAEL BOYD | 341 METCALFE, WESTMOUNT QC H3Z 2J2, Canada |
| CORNELIA MOLSON | 76 BRUCE AVENUE, WESTMOUNT QC H3Z 2E2, Canada |
| TOM ASTLE | 6267 NOTRE DAME DE GRACE AVE., MONTREAL QC H4B 1L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MOLSON, CHARLTON CAPITAL INC. | CORNELIA MOLSON | 76 BRUCE AVENUE, MONTREAL QC H3Z 2E2, Canada |
| COVAN CONTRACT CAPITAL INC. | CORNELIA MOLSON | 76 BRUCE AVE., MONTREAL QC H3Z 2E3, Canada |
| Chrysalis Capital V Corporation | CORNELIA MOLSON | 30 CHEMIN DU PONT COUVERT, MANSONVILLE QC J0E 1X0, Canada |
| KAPCAN OPTICAL FIBRE DEVICES -INC. | CORNELIA MOLSON | 76 BRUCE AVE., MONTREAL QC H3Z 2E2, Canada |
| THE COUP DE COEUR FOUNDATION · LA FONDATION COUP DE COEUR | CORNELIA MOLSON | 3073 TRAFALGAR AVENUE, MONTREAL QC H3Y 1H6, Canada |
| Olameter Inc. | MICHAEL BOYD | PHD-3430 PEEL ST., MONTREAL QC H3A 3K8, Canada |
| 80901 CANADA LTD. | MICHAEL BOYD | 341 METCALFE AVE., WESTMOUNT QC , Canada |
| 3531309 CANADA INC. | MICHAEL BOYD | 3432 PEEL STREET, MONTREAL QC H3A 3K8, Canada |
| BOYD, PEETERS & MOLSON INC. | MICHAEL BOYD | 1509 SHERBROOKE ST. WEST, #29, MONTREAL QC H3G 1M1, Canada |
| MICHAEL BOYD ASSOCIATES INC. | MICHAEL BOYD | 3430 PEEL STREET, APT. PHD, MONTREAL QC H3A 3K8, Canada |
| City | WESTMOUNT |
| Post Code | H3Z2B5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carefile Medical Systems Inc. | 44 Promenade Courtney, Montréal-ouest, QC H4X 1M5 | 1984-10-09 |
| Memorialization Systems of America, Inc. | 68 Rue Perreault Est, Rouyn-noranda, QC J9X 3C2 | 1997-12-30 |
| Medical Expert Systems (mxs) Inc. | 23, Maplewood Ave, Outremont, QC H2V 2L9 | 2003-03-31 |
| Automatic SystÈmes AmÉrique Inc. | 4005 Boulevard Matte, Local D, Brossard, QC J4Y 2P4 | 1990-02-05 |
| Mavenir Systems North America Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | |
| Mavenir Systems North America Ltd. | 1501 Mcgill College Avenue, Suite 1400, Montreal, QC H3A 3M8 | 2004-07-12 |
| 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 |
| Intamac Systems (north America) Incorporated | 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 | 2008-03-04 |
| Park Systemes Medicaux Inc. | 3195 Louis-amos, Lachine, QC H8T 1C4 | 1988-03-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |