HSG Health Systems Group Limited is a business entity registered at Corporations Canada, with entity identifier is 3397645. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3397645 |
| Business Number | 878571447 |
| Corporation Name | HSG Health Systems Group Limited |
| Registered Office Address |
1255 Bay Street Suite 600 Toronto ON M5R 2A9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DOUGLAS S. COWAN | 41 WOODLAND COURT, BELFOUNTAIN ON L0N 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-07-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-07-30 | 1997-07-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-02 | current | 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9 |
| Address | 2018-08-01 | 2020-04-02 | 1140 Bay Street, Suite 4000, Toronto, ON M5S 2B4 |
| Address | 2015-12-21 | 2018-08-01 | 6519a Mississauga Road, Mississauga, ON L5N 1A6 |
| Address | 2001-10-28 | 2015-12-21 | 51 Tannery Street, Mississauga, ON L5M 1V3 |
| Address | 1997-07-31 | 2001-10-28 | 6519 A Mississauga Road, Mississauga, ON L5N 1A6 |
| Address | 1997-07-31 | 2001-10-28 | 6519 A Mississauga Road, Mississauga, ON L5N 1A6 |
| Name | 1997-07-31 | current | HSG Health Systems Group Limited |
| Status | 1997-07-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 3155544. |
| 1997-07-31 | Amalgamation / Fusion | Amalgamating Corporation: 785296. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-27 | 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 |
|---|---|---|
| Certa Pro Painters Ltd. | 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9 | 1991-09-18 |
| New Canadians Children Foundation | 1255 Bay Street, #601, Toronto, ON M5R 2A9 | 2004-01-21 |
| Webaffairs Inc. | 1255 Bay Street, Suite 400, Toronto, ON M8R 2A9 | 2003-07-23 |
| Leap Tools Inc. | 1255 Bay Street, Suite 403, Toronto, ON M5R 2A9 | 2009-08-05 |
| The Prince's Trust Canada | 1255 Bay Street, Suite 401, Toronto, ON M5R 2A9 | 2010-12-07 |
| Loyalist Group Limited | 1255 Bay Street, 8th Floor, Toronto, ON M5R 2A9 | |
| Paul Davis National of Canada, Inc. | 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9 | 2014-01-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Capital Platform Media Inc. | 900-1255 Bay Street, Toronto, ON M5R 2A9 | 2019-12-12 |
| Century Origin Electric Technology Corporation | 1255 Bay St., #601, Toronto, ON M5R 2A9 | 2004-01-08 |
| Paystar Inc. | 1255 Bay Street, #601, Toronto, ON M5R 2A9 | 2003-07-30 |
| Pollara Inc. | 1355 Bay Street, Suite 900, Toronto, ON M5R 2A9 | |
| Perspectives Canada Reports Ltd. | 1255 Bay St, Suite 900, Toronto, ON M5R 2A9 | |
| China Expo Toronto Inc. | 1255 Bay St., #601, Toronto, ON M5R 2A9 | 2001-05-28 |
| Tfmedia Corporation | 1255 Bay Street, #601, Toronto, ON M5R 2A9 | 2003-09-18 |
| Pollara Inc. | 1255 Bay Street, Suite 900, Toronto, ON M5R 2A9 | |
| Filake Express Inc. | 1255 Bay Street, #601, Toronto, ON M5R 2A9 | 2004-09-09 |
| Name | Address |
|---|---|
| DOUGLAS S. COWAN | 41 WOODLAND COURT, BELFOUNTAIN ON L0N 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3155544 Canada Inc. | DOUGLAS S. COWAN | 41 WOODLAND COURT, BELFOUNTAIN ON L0N 1B0, Canada |
| City | Toronto |
| Post Code | M5R 2A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hsg Health Systems Group Limited. | 6519-a Mississauga Road, Mississauga, ON L5N 1A6 | 1978-12-04 |
| Macleod Group Health Services Pei Limited | 219 Main Street, Suite 305, Antigonish, NS B2G 2C1 | |
| Mds Health Group Limited | 30 Meridian Road, Rexdale, ON M9W 4Z9 | |
| Mds Health Group Limited | 30 Meridian Road, Rexdale, ON M9W 4Z9 | |
| Canada Brescon Health Industry Group Company Limited | 117 Chipwood Crescent, Toronto, ON M2J 3X6 | 2019-02-26 |
| Groupe Des Services De Sante Mds Limitee | 100 Intermnational Blvd., Etobicoke, ON M9W 6J6 | |
| Groupe Des Services De Sante Mds Limitee | 30 Meridian Road, Rexdale, ON M9W 4Z9 | |
| Groupe Des Services De Sante Mds Limitee | 30 Meridian Road, Rexdale, ON M9W 4Z9 | |
| Groupe Des Services De Sante Mds Limitee | 100 International Blvd, Etobicoke, ON M9W 6J6 | |
| Groupe Des Services De Sante Mds Limitee | 100 International Blvd., Etobicoke, ON M9W 6J6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |