NELLCOR PURITAN BENNETT (MELVILLE) LTD.

Address:
40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2

NELLCOR PURITAN BENNETT (MELVILLE) LTD. is a business entity registered at Corporations Canada, with entity identifier is 2863260. The registration start date is October 23, 1992. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 2863260
Business Number 135918514
Corporation Name NELLCOR PURITAN BENNETT (MELVILLE) LTD.
Registered Office Address 40 King Street West
Suite 2100, Scotia Plaza
Toronto
ON M5H 3C2
Incorporation Date 1992-10-23
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
LAWRENCE T. WEISS 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States
VAFA JAMALI 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada
JOHN W. KAPPLES 79 LEDGEWAYS, WELLESLEY MA 02481, United States
KEVIN G. DASILVA 8 STONEGATE LANE, DOVER MA 02030, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-10-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-10-22 1992-10-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-04-28 current 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2
Address 2008-04-28 current 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2
Address 2001-09-18 2008-04-28 141 Laurier Avenue West, Suite 700, Ottawa, ON K1P 5J3
Address 1992-10-23 2001-09-18 350 Sparks St, Suite 1007, Ottawa, ON K1R 7S8
Name 1996-03-15 current NELLCOR PURITAN BENNETT (MELVILLE) LTD.
Name 1992-10-23 1996-03-15 MELVILLE SOFTWARE LTD.
Status 2009-09-24 current Inactive - Discontinued / Inactif - Changement de régime
Status 2009-09-16 2009-09-24 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1992-10-23 2009-09-16 Active / Actif

Activities

Date Activity Details
2009-09-24 Discontinuance / Changement de régime Jurisdiction: Alberta
1992-10-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-03-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 King Street West
City Toronto
Province ON
Postal Code M5H 3C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canmed Consultants Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 1977-02-22
Amico Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1988-07-26
Com Dev Satellite Communications Ltd. 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 1991-12-03
Croscor International Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1992-09-15
Benny Hinn Ministries Canada 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-05-13
Oka Motor (canada) Limited 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-06-08
Tupperware Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-04-11
Satistar Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-07-09
Gmp Foundation 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1996-09-12
Projector Source Canada Inc. 40 King Street West, 2100 Scotia Plaza, Toronto, ON M5H 3C2 1996-11-05
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Young Mining Professionals Toronto 2100-40 King Street West, Toronto, ON M5H 3C2 2015-11-20
Groombridge Trading Corp. Suite 2100, 40 King Street West, Scotia Plaza, Toronto, ON M5H 3C2 2013-01-02
7912781 Canada Corp. 2100 - 40 King Street West, Toronto, ON M5H 3C2 2011-07-08
7533608 Canada Inc. 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 2010-04-22
6524338 Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2006-02-17
6253733 Canada Inc. 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2004-06-29
Offone Inc. Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 2004-03-25
S Marshall Financial Corporation 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 2003-12-24
Gai Warranty Company of Canada Inc. 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 2002-04-17
Avril Lavigne Music & Entertainment Inc. Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2001-11-23
Find all corporations in postal code M5H 3C2

Corporation Directors

Name Address
LAWRENCE T. WEISS 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States
VAFA JAMALI 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada
JOHN W. KAPPLES 79 LEDGEWAYS, WELLESLEY MA 02481, United States
KEVIN G. DASILVA 8 STONEGATE LANE, DOVER MA 02030, United States

Entities with the same directors

Name Director Name Director Address
LAFAYETTE PHARMACEUTICALS (CANADA) INC. JOHN W. KAPPLES 79 LEDGEWAYS, WELLESLEY MA 02481, United States
RAYTHEON CANADA LIMITED JOHN W. KAPPLES 79 LEDGEWAY ROAD, WELLESLEY, MASSACHUSETTS , United States
CORPORATION INBRAND (CANADA) INC. · INBRAND CORPORATION (CANADA) INC. JOHN W. KAPPLES 79 LEDGEWAYS, WELLESLEY MA 02481, United States
LAFAYETTE PHARMACEUTICALS (CANADA) INC. KEVIN G. DASILVA 8 STONEGATE LANE, DOVER MA 02030, United States
CORPORATION INBRAND (CANADA) INC. · INBRAND CORPORATION (CANADA) INC. KEVIN G. DASILVA 8 STONEGATE LANE, DOVER MA 02030, United States
LAFAYETTE PHARMACEUTICALS (CANADA) INC. LAWRENCE T. WEISS 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States
CORPORATION INBRAND (CANADA) INC. · INBRAND CORPORATION (CANADA) INC. LAWRENCE T. WEISS 2 BATTLE GREEN ROAD, LEXINGTON MA 02421, United States
LAFAYETTE PHARMACEUTICALS (CANADA) INC. VAFA JAMALI 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada
CORPORATION INBRAND (CANADA) INC. · INBRAND CORPORATION (CANADA) INC. VAFA JAMALI 706 - 725 KING STREET WEST, TORONTO ON M5V 2W9, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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