GENEVA HEALTH INC. is a business entity registered at Corporations Canada, with entity identifier is 2177986. The registration start date is April 8, 1987. The current status is Active.
| Corporation ID | 2177986 |
| Business Number | 895090843 |
| Corporation Name |
GENEVA HEALTH INC. SANTÉ GENEVA INC. |
| Registered Office Address |
11 Marquette Street Kirkland QC H9H 3X8 |
| Incorporation Date | 1987-04-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID CAMPBELL | 11 RUE MARQUETTE, KIRKLAND QC H9H 3X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-04-07 | 1987-04-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-12-07 | current | 11 Marquette Street, Kirkland, QC H9H 3X8 |
| Address | 2005-06-30 | 2005-12-07 | 11 Marquette, Kirkland, Quebec, QC H9H 3X8 |
| Address | 1987-04-08 | 2005-06-30 | 175 Stillview, Suite 360, Pointe-claire, QC H9R 4S3 |
| Name | 2010-10-07 | current | GENEVA HEALTH INC. |
| Name | 2010-10-07 | current | SANTÉ GENEVA INC. |
| Name | 1987-04-08 | 2010-10-07 | 155227 CANADA INC. |
| Status | 1995-01-16 | current | Active / Actif |
| Status | 1992-08-01 | 1995-01-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2010-10-07 | Amendment / Modification | Name Changed. |
| 2007-03-07 | Amendment / Modification | |
| 2005-12-07 | Amendment / Modification | RO Changed. |
| 1987-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-13 | 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 |
|---|---|---|
| 6498957 Canada Inc. | 11 Marquette Street, Kirkland, QC H9H 3X8 | 2005-12-29 |
| 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 |
|---|---|
| DAVID CAMPBELL | 11 RUE MARQUETTE, KIRKLAND QC H9H 3X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Private Association of Pontifical Right Heralds of the Gospel Association Privée de Droit | David Campbell | 68 Marita Place, Concord ON L4K 3J4, Canada |
| HAMMOND PAPER COMPANY LIMITED | David Campbell | 16 Dryden Way, Toronto ON M9R 0B2, Canada |
| 4238338 CANADA INC. | DAVID CAMPBELL | 90 JOPLING AVENUE NORTH, TORONTO ON M9B 4G4, Canada |
| PowerBAS Electric Inc. | DAVID CAMPBELL | 10B HEARST WAY, EDGEWATER STREET, KANATA ON K2L 2P4, Canada |
| 6968643 CANADA INC. | DAVID CAMPBELL | 90 JOPLING AVE. N., TORONTO ON M9B 4G4, Canada |
| LAPSUS GROUP INC. | David Campbell | 1007-556 Laurier Avenue W., Ottawa ON K1R 7X2, Canada |
| KIDS' INTERNET SAFETY ASSOCIATION | DAVID CAMPBELL | 90 JOPLING AVENUE, ETOBICOKE ON M9B 4G4, Canada |
| KINSA Foundation | DAVID CAMPBELL | 90 JOPLING AVENUE, ETOBICOKE ON M9B 4G4, Canada |
| Eating Disorders Foundation of Canada | DAVID CAMPBELL | 19 CARNFORTH ROAD, LONDON ON N6G 4R2, Canada |
| Kids Internet Safety Alliance | DAVID CAMPBELL | 90 JOPLING AVENUE, ETOBICOKE ON M9B 4G4, Canada |
| City | KIRKLAND |
| Post Code | H9H 3X8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Contenants Geneva Limitee | 2740 St. Patrick Street, Montreal, QC H3K 1B8 | 1972-02-14 |
| Geneva Travel Consultants Inc. | 1561 Kerr Avenue, Saint-lambert, QC J4R 1W2 | 1988-08-01 |
| Geneva Sports Apparel Inc. | 815 St-clare Rd, Mount Royal, QC H3R 2M4 | 1996-07-18 |
| Textiles Geneva Inc. | 4090 Sere Street, St-laurent, QC H4T 1A6 | 1989-11-14 |
| The Geneva Park Foundation | Ymca Geneva Park, R.r. #6, Orillia, ON L3V 6H6 | 2002-12-12 |
| Impact for Health International Inc. | 21 Geneva Avenue, Toronto, ON M5A 2J9 | 2017-09-21 |
| N.y.b. Inc. | 86 Geneva Street, Ottawa, ON K1Y 3N7 | 2018-03-28 |
| Hk Educon Inc. | 363 Geneva St, 710, St Catharines, ON L2N 5S6 | 2019-03-08 |
| 11261967 Canada Inc. | 363 Geneva St, Apt # 710, St Catharines, ON L2N 5S6 | 2019-02-20 |
| Octata Inc. | 21 Geneva Avenue, Toronto, ON M5A 2J9 | 2018-12-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |