GROUPE SANTÉ MEDISYS INC. is a business entity registered at Corporations Canada, with entity identifier is 3103820. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3103820 |
| Business Number | 103620639 |
| Corporation Name |
GROUPE SANTÉ MEDISYS INC. MEDISYS HEALTH GROUP INC. |
| Registered Office Address |
500 Sherbrooke St. West Suite 1100 Montreal QC H3A 2C6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| LOUIS A. TANGUAY | 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada |
| STUART M. ELMAN | 1250 PINE AVE. WEST, SUITE 480, MONTREAL QC H3G 2P5, Canada |
| DR. SHELDON ELMAN | 63 SUNNYSIDE AVE., WESTMOUNT QC H3Y 1C3, Canada |
| JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| SENATOR LEO E. KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-12-31 | 1995-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-03-19 | current | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 2C6 |
| Address | 2002-12-17 | 2003-03-19 | 500 Sherbrooke St W, Suite 1100, Montreal, QC H3A 2C6 |
| Address | 1995-01-01 | 2002-12-17 | 500 Sherbrooke St W, Suite 1100, Montreal, QC H3A 2C6 |
| Name | 1995-01-01 | current | GROUPE SANTÉ MEDISYS INC. |
| Name | 1995-01-01 | current | MEDISYS HEALTH GROUP INC. |
| Status | 2005-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1995-01-01 | 2005-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-01-01 | Arrangement | |
| 2003-10-08 | Proxy / Procuration | Statement Date: 2003-05-21. |
| 2002-12-17 | Amendment / Modification |
RO Changed. Directors Limits Changed. Directors Changed. |
| 2002-12-16 | Amendment / Modification | |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 2163071. |
| 1995-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3092569. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-10-16 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2001-07-09 | 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 |
|---|---|---|
| Groupe Sante Medisys Inc. | 500 Sherbrooke St. W., Suite 1100, Montreal, QC H3A 2C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immunother Inc. | 500 Sherbrooke St. West, Suite 800, Montreal, QC H3A 3C6 | 2002-01-29 |
| Medisys Health Group Inc. | 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6 | |
| 4107225 Canada Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 3C6 | 2002-09-19 |
| 4107233 Canada Inc. | 500 Sherbrooke St. West, Suite 100, Montreal, QC H3A 3C6 | 2002-09-19 |
| Les Systemes De SantÉ Medcompnet Inc. | 500 Sherbrooke St. West, Suite 1110, Montreal, QC H3A 3C6 | 1988-02-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maleklabs Ltd. | 1200 Maisonneuve O., Montréal, QC H3A 0A1 | 2020-01-22 |
| Oxygene Spa Ltd. | 1200 Boulevard De Maisonneuve Ouest, Phc, Montréal, QC H3A 0A1 | 2019-04-26 |
| 10608386 Canada Inc. | 1200 De Maisonneuve Boul. West Apt.11g, Montreal, QC H3A 0A1 | 2018-01-30 |
| Mgt Canada Ltd. | 1210 De Maisonneuve Ouest, Suite 17b, Montreal, QC H3A 0A1 | 2013-08-27 |
| Scheme Consultant Oil & Gas Inc. | 1200 De Maisonneuve Ouest, 14d, Montréal, QC H3A 0A1 | 2012-11-07 |
| Mbinternationalz Inc. | 1200 Demaisonneuve Ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Revolution E Shop Corp. | 1200 De Maisonneuve Blvd. West, Suite 12e, Montréal, QC H3A 0A1 | 2012-02-20 |
| Brittoli Construction Inc. | 1200 Boul. De Maisonneuve Ouest, App 20b, Montréal, QC H3A 0A1 | 2010-09-15 |
| Evizone Services Ltd. | 1200 De Maisonneuve West, Unit 24 B, Montréal, QC H3A 0A1 | 2010-02-04 |
| Gestion Olival Inc. | 1200 Maisonneuve O, Apt:17e, Montreal, QC H3A 0A1 | 2009-02-22 |
| Find all corporations in postal code H3A | ||
| Name | Address |
|---|---|
| LOUIS A. TANGUAY | 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada |
| STUART M. ELMAN | 1250 PINE AVE. WEST, SUITE 480, MONTREAL QC H3G 2P5, Canada |
| DR. SHELDON ELMAN | 63 SUNNYSIDE AVE., WESTMOUNT QC H3Y 1C3, Canada |
| JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| SENATOR LEO E. KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAREBOOK TECHNOLOGIES (2020) INC. TECHNOLOGIES CAREBOOK (2020) INC. | Dr. Sheldon Elman | 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada |
| CAREBOOK TECHNOLOGIES (OPS) INC. TECHNOLOGIES CAREBOOK (OPS) INC. | Dr. Sheldon Elman | 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada |
| Carebook Technologies Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| MEDISYS HEALTH GROUP INC. | DR. SHELDON ELMAN | 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada |
| 6910378 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| Carebook Technologies Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| 4267486 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| 4233921 CANADA INC. | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| 8859531 Canada Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| 8859558 Canada Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| City | MONTREAL |
| Post Code | H3A 2C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medisys Health Group Inc. | 510 West Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 | |
| Medisys Health Group Inc. | 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Groupe SantÉ Medisys (ontario) Inc. | 95 St-clair Ave W, 18th Floor, Toronto, ON M4V 1N6 | |
| Medisys Medical Imaging Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2003-09-26 |
| Imagerie MÉdicale Medisys (montrÉal) Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2010-12-13 |
| Medisys Corporate Health Gp Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2008-03-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |