ACTION SPORT SANTÉ INC. is a business entity registered at Corporations Canada, with entity identifier is 3460282. The registration start date is January 30, 1998. The current status is Active.
| Corporation ID | 3460282 |
| Business Number | 871876843 |
| Corporation Name | ACTION SPORT SANTÉ INC. |
| Registered Office Address |
1000 Boulevard Saint-jean, Bureau 703 Pointe-claire QC H9R 5P1 |
| Incorporation Date | 1998-01-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PATRICK HANDFIELD | 53 CHATEAU KIRKLAND, KIRKLAND QC H9J 3Z1, Canada |
| URBANO CICCARELLI | 3963, RUE DE L'ADJUDANT, LAVAL QC H7E 5L9, Canada |
| ALAIN SCHELDEMAN | 1180, ch. de la Rive-Boisée, Pierrefonds QC H8Z 2Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-01-29 | 1998-01-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-05-10 | current | 1000 Boulevard Saint-jean, Bureau 703, Pointe-claire, QC H9R 5P1 |
| Address | 2009-12-04 | 2018-05-10 | 3883, Boul. Saint-jean, 5Ème Étage, Dollard-des-ormeaux, QC H9G 3B9 |
| Address | 2007-09-19 | 2009-12-04 | 3883, Boul. Saint-jean, 5Ème Étage, Dollard-des-ormeaux, QC H9G 3B9 |
| Address | 1998-01-30 | 2007-09-19 | 3881 Boul St-jean, 2e Etage, Dollard Des Ormeaux, QC H9G 2V1 |
| Name | 1998-01-30 | current | ACTION SPORT SANTÉ INC. |
| Status | 1998-01-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-12-12 | Amendment / Modification | |
| 1998-01-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 boulevard Saint-Jean, bureau 703 |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 5P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trafeze Inc. | 702-1000 Saint Jean Boulevard, Point Claire, QC H9R 5P1 | 2016-07-21 |
| 8470626 Canada Inc. | 990-1000, Boul. St-jean, Montreal, QC H9R 5P1 | 2013-03-25 |
| 4542746 Canada Inc. | 1000, St-jean Boulevard, Pointe-claire, QC H9R 5P1 | 2009-12-08 |
| Spa Endermo Inc. | 1000 St-jean Blvd. #50, Pointe Claire, QC H9R 5P1 | 2003-12-18 |
| Sitesell Inc. | 1000 Saint-jean Boulevard, Suite 702, Pointe-claire, QC H9R 5P1 | 2002-09-12 |
| 3437515 Canada Inc. | 1000 Boul. St-jean, Bureau 321, Pointe-claire, QC H9R 5P1 | 1997-12-12 |
| Action Sport Medicine International Inc. | 703-1000 Boulevard Saint-jean, Pointe-claire, QC H9R 5P1 | 1995-12-14 |
| Zodiac Scm Ltd. | 1000 Boul. Saint-jean, Suite 700, Pointe-claire, QC H9R 5P1 | 1993-12-02 |
| Les Services De Personnel Expertech Inc. | 1000 Boul. St-jean, Bureau 206, Pointe-claire, QC H9R 5P1 | 1995-03-01 |
| 7014830 Canada Inc. | 1000 Boul. St-jean, Suite 40, Pointe-claire, QC H9R 5P1 | 2008-08-01 |
| Find all corporations in postal code H9R 5P1 | ||
| Name | Address |
|---|---|
| PATRICK HANDFIELD | 53 CHATEAU KIRKLAND, KIRKLAND QC H9J 3Z1, Canada |
| URBANO CICCARELLI | 3963, RUE DE L'ADJUDANT, LAVAL QC H7E 5L9, Canada |
| ALAIN SCHELDEMAN | 1180, ch. de la Rive-Boisée, Pierrefonds QC H8Z 2Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SPORT PHYSIO MONTRÉAL OUEST INC. | Alain SCHELDEMAN | 1180, chemin de la Rive-Boisée, Montréal QC H8Z 2Z1, Canada |
| QUI VEUT PEUT INC. | Alain Scheldeman | 1180, chemin de la Rive-Boisée, Montréal QC H8Z 2Z1, Canada |
| FAS-APS INC. | Alain Scheldeman | 1180, chemin de la Rive-Boisée, Montreal QC H8Z 2Z1, Canada |
| ACTION SPORT INTERNATIONAL MÉDECINE SPORTIVE INC. | ALAIN SCHELDEMAN | 1180, chemin de la Rive-boisée, Pierrefonds QC H8Z 2Z1, Canada |
| ACTION SPORT PHYSIO INC. | ALAIN SCHELDEMAN | 11 LABRECHE STREET, KIRKLAND QC H9J 9Z7, Canada |
| ACTION SPORT MANAGEMENT INC. | PATRICK HANDFIELD | 53, RUE DU CHÂTEAU-KIRKLAND, KIRKLAND QC H9J 3Z1, Canada |
| SPORT PHYSIO MONTRÉAL OUEST INC. | Patrick HANDFIELD | 53, DU CHÂTEAU-KIRKLAND STREET, KIRKLAND QC H9J 3Z1, Canada |
| SPORT PHYSIO MONTRÉAL CENTRE-VILLE INC. | PATRICK HANDFIELD | 53, CHÂTEAU KIRKLAND, KIRKLAND QC H9J 3Z1, Canada |
| CENTRE DE MÉDECINE DOUCE DE MONTRÉAL INC. | PATRICK HANDFIELD | 53, RUE DU CHÂTEAU-KIRKLAND, KIRKLAND QC H9J 3Z1, Canada |
| SPORT PHYSIO MONTRÉAL CENTRE-VILLE INC. | PATRICK HANDFIELD | 53 CHATEAU, KIRKLAND QC H9J 3Z1, Canada |
| City | Pointe-Claire |
| Post Code | H9R 5P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Action Sport Medicine International Inc. | 703-1000 Boulevard Saint-jean, Pointe-claire, QC H9R 5P1 | 1995-12-14 |
| Sport-action 2000 Rental Inc. | 1491 Rue Du Quai, St-adolphe D'howard, QC J0T 2B0 | 1986-09-03 |
| Action Sport Management Inc. | 53, Rue Du Château-kirkland, Kirkland, QC H9J 3Z1 | 2009-12-24 |
| Sport Action Rjr Security Inc. | 8100 Boul. Metropolitain Est, Ville D'anjou, QC H1K 1A1 | 1994-05-26 |
| Global Health Action Fund Inc. | 630 Shrbrooke O, Bur 410, Montreal, QC H3A 1E4 | 1988-04-08 |
| Canadian Centre for Mental Health and Sport | House of Sport - Ra Centre, 2451 Riverside Drive, Ottawa, ON K1H 7X7 | 2018-05-29 |
| Fondation Canadienne Sport SantÉ | 1292 Rue Addington, App 10, Montreal, QC H4A 3G6 | 2005-04-04 |
| Groupe International D'action En SantÉ Mentale | 610 A Avenue Mcconnell, Cornwall, ON K6H 4M1 | 2010-06-09 |
| Groupe International D'action En SantÉ Mentale | 798 Iroquois Drive, Cornwall, ON K6H 5C5 | 2016-05-17 |
| Action Canada for Sexual Health and Rights | 251 Bank Street, 2nd Floor, Ottawa, ON K2P 1X3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |