PETHEALTH INC. is a business entity registered at Corporations Canada, with entity identifier is 3463371. The registration start date is February 10, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3463371 |
| Business Number | 870420841 |
| Corporation Name | PETHEALTH INC. |
| Registered Office Address |
1155 Rene Levesque West 40th Floor Montreal QC H3B 3V2 |
| Incorporation Date | 1998-02-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PIERRE RAYMOND | 751 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J9, Canada |
| Richard Renaud | 49 Brock North Ave, Montreal West QC H4X 2G1, Canada |
| Morrie Cohen | 65 Forden Ave, Westmount QC H3Y 2Z1, Canada |
| DAVID ATKINS | 433 RUSSELL HILL ROAD, TORONTO ON M5P 2S4, Canada |
| MARK WARREN | 88 BRENWOOD RD., OAKVILLE ON L6J 4B6, Canada |
| Marty Smart Wilder | 345 Banbury Rd, Toronto ON M3L 2V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-02-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-02-09 | 1998-02-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-02-10 | current | 1155 Rene Levesque West, 40th Floor, Montreal, QC H3B 3V2 |
| Name | 1998-02-10 | current | PETHEALTH INC. |
| Status | 2000-12-19 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-02-10 | 2000-12-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-09-29 | Amendment / Modification | Directors Limits Changed. |
| 2000-03-23 | Amendment / Modification | |
| 1998-02-10 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pethealth Inc. | 710 Dorval Drive, Suite 400, Oakville, ON L6K 3V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2736390 Canada Inc. | 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 | 1991-07-19 |
| Artistikates Inc. | 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 | 1991-10-31 |
| 2781875 Canada Inc. | 1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2 | 1991-12-20 |
| 2836530 Canada Inc. | 1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2 | 1992-07-10 |
| 2837706 Canada Inc. | 1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2 | 1992-07-15 |
| 2847973 Canada Inc. | 1155 Rene Levesque West, Suite 3900, Montreal, QC H3B 3V2 | 1992-08-28 |
| Le Fonds Ml Small-cap Inc. | 1155 Rene Levesque West, Suite 2205, Montreal, QC H3B 4T3 | 1992-11-20 |
| Systemes Techniques Akfanex Inc. | 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 | 1992-12-21 |
| 2887835 Canada Inc. | 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 | 1993-01-19 |
| 2887843 Canada Inc. | 1155 Rene Levesque West, Suite 2650, Montreal, QC H3B 4S5 | 1993-01-19 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3542866 Canada Inc. | 1155 Rene=levesque Blvd., Montreal, QC H3B 3V2 | 1998-10-13 |
| AffrÈtement MillÉnium Inc. | 1155 Rene-levesque Boul W, 40th Floor, Montreal, QC H3B 3V2 | 1997-09-09 |
| 3395171 Canada Inc. | 1155 Rene-levesque Boul.west, 40th Fl., Montreal, QC H3B 3V2 | 1997-07-23 |
| Dimension Z Technologies Inc. | 1155 Ouest, Boul Rene-levesque, 40 Etage, Montreal, QC H3B 3V2 | 1997-04-02 |
| Wtx Carteglobale Inc. | 1155 Rene Levesque Blve West, 40th Floor, Montreal, QC H3B 3V2 | 1996-11-22 |
| Les Placements Monteyric Inc. | 1155 Rene Levesque Ouest, 40e Etage, Montreal, QC H3B 3V2 | 1996-03-19 |
| Schroders & AssociÉs Canada Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1991-10-29 |
| 2692333 Canada Inc. | 1155 Rene-leveeque Blvd. W., Suite 3900, Montreal, QC H3B 3V2 | 1991-02-20 |
| Fondation Canadienne Pour Le Perfectionnement En Administration Internationale Des Affaires (m.i.b.) | 1155 Ouest Boul Rene-levesque, Bur. 3900, Montreal, QC H3B 3V2 | 1991-02-08 |
| 167515 Canada Inc. | 1155 Boul. Rene-levesuqe Ouest, Bur. 3900, Montreal, QC H3B 3V2 | 1989-04-17 |
| Find all corporations in postal code H3B3V2 | ||
| Name | Address |
|---|---|
| PIERRE RAYMOND | 751 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J9, Canada |
| Richard Renaud | 49 Brock North Ave, Montreal West QC H4X 2G1, Canada |
| Morrie Cohen | 65 Forden Ave, Westmount QC H3Y 2Z1, Canada |
| DAVID ATKINS | 433 RUSSELL HILL ROAD, TORONTO ON M5P 2S4, Canada |
| MARK WARREN | 88 BRENWOOD RD., OAKVILLE ON L6J 4B6, Canada |
| Marty Smart Wilder | 345 Banbury Rd, Toronto ON M3L 2V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUN LIFE SECURITIES INC. | DAVID ATKINS | 752 DODSWORTH CRESCENT, MISSISSAUGA ON L4Y 2H7, Canada |
| Dane Creek Capital Corp. | Mark Warren | 13232 5th Line, R.R. #2, Rockwood ON N0B 2K0, Canada |
| Midgard Insect Farm Inc. | Mark Warren | 6261 Almon St., Halifax NS B3L 1V1, Canada |
| Henry & Harvey Sales and Marketing Inc. | Mark Warren | 6541 Mississauga Road, Suite A, Mississauga ON L5N 1A6, Canada |
| GB CANADA INC. | MARK WARREN | 27 WILLOGRASS LANE, GILMANTON IRONWORKS NH 03837, United States |
| United Raw Pet Foods Inc. | Mark Warren | 6541 Mississauga Road, Suite A, Mississauga ON L5N 1A6, Canada |
| United Pet Media and Sales Inc. | Mark Warren | 6541 Mississauga Road, Suite A, Mississauga ON L5N 1A6, Canada |
| United Pet Treats, Meal Mixers and Toppers Inc. | Mark Warren | 6541 Mississauga Road, Suite A, Mississauga ON L5N 1A6, Canada |
| United Raw Pet Foods GP Inc. | Mark Warren | 6541 Mississauga Road, Suite A, Mississauga ON L5N 1A6, Canada |
| United Pet Supplements Inc. | Mark Warren | 6541 Mississauga Road, Suite A, Mississauga ON L5N 1A6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |