INTELERAD MEDICAL SYSTEMS INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 3653668. The registration start date is August 18, 1999. The current status is Inactive - Amalgamated.
| Corporation ID | 3653668 |
| Business Number | 892927120 |
| Corporation Name |
INTELERAD MEDICAL SYSTEMS INCORPORATED LES SYSTEMES MEDICAUX INTELERAD INCORPOREE |
| Registered Office Address |
895 De La Gauchetière West Suite 400 Montreal QC H3B 4G1 |
| Incorporation Date | 1999-08-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER J HENRI | 193 EPPING, BEACONSFIELD QC H9W 2Y8, Canada |
| RANDALL OKA | 1400 OVERDALE AVENUE, UNIT #6, MONTREAL QC H3G 1V3, Canada |
| RICHARD K RUBIN | 89 BEACONSFIELD BLVD, BEACONSFIELD QC H9W 3Z5, Canada |
| ROBERT D COX | 380 CEZANNE, DOLLARD DES ORMEAUX QC H9A 3J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-03 | current | 895 De La Gauchetière West, Suite 400, Montreal, QC H3B 4G1 |
| Address | 2002-10-21 | 2009-02-03 | 460 Ste-catherine West, Suite 210, Montreal, QC H3B 1A7 |
| Address | 2000-09-01 | 2002-10-21 | 676 Richmond Street West, Unit 109, Toronto, ON M6J 1C3 |
| Address | 1999-08-18 | 2000-09-01 | 7 King St E, Suite 2301, Toronto, ON M5C 3C5 |
| Name | 2004-10-22 | current | INTELERAD MEDICAL SYSTEMS INCORPORATED |
| Name | 2004-10-22 | current | LES SYSTEMES MEDICAUX INTELERAD INCORPOREE |
| Name | 1999-08-18 | 2004-10-22 | Intelerad Medical Systems Incorporated |
| Status | 2012-08-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-08-18 | 2012-08-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-10-22 | Amendment / Modification | Name Changed. |
| 2002-10-21 | Amendment / Modification | RO Changed. |
| 2001-07-05 | Amendment / Modification | |
| 1999-08-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-01-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-01-30 | 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 |
|---|---|---|
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere West, Suite 400, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere Street West, 4th Floor, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, Montréal, QC H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 172756 Canada Inc. | 895 De La Gauchetiere West, Store 90-422, Montreal, QC H3B 4G1 | 1990-03-13 |
| Qc Med Software Inc. | 895 De La Gauchetiere West, Suite 400, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere West, Suite 400, Montreal, QC H3B 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7814054 Canada Inc. | 72-895 Rue De La Gauchetière, Montreal, QC H3B 4G1 | 2011-03-24 |
| Oka-intel Holdings Inc. | 895 De La Gauchetière Ouest, Suite 400, Montreal, QC H3B 4G1 | 2010-06-14 |
| 7338902 Canada Inc. | 895 De La Gauchetière Street West, Suite 400, Montréal, QC H3B 4G1 | 2010-03-01 |
| 3605256 Canada Inc. | 895 De La Gauchetiere O., Unit 90-413a, Montreal, QC H3B 4G1 | 1999-05-26 |
| Adacel Inc. | 895 Rue De La Gauchetière Ouest, Suite 300, Montréal, QC H3B 4G1 | 1998-08-27 |
| 3169693 Canada Inc. | 895 De La GauchetiÈre Ouest, Loc 90-401, MontrÉal, QC H3B 4G1 | 1995-07-28 |
| Kinatex Sports Physio Gare Centrale Inc. | 895 Rue De La Gauchetière Ouest, Unité 90-320, Montréal, QC H3B 4G1 | 2007-03-29 |
| Cox-intel Holdings Inc. | 895 De La Gauchetière Ouest, Suite 400, Montreal, QC H3B 4G1 | 2010-06-14 |
| Henri-intel Holdings Inc. | 895 De La Gauchetière Ouest, Suite 400, Montreal, QC H3B 4G1 | 2010-06-14 |
| Rubin-intel Holdings Inc. | 895 De La Gauchetière Ouest, Suite 400, Montreal, QC H3B 4G1 | 2010-06-14 |
| Find all corporations in postal code H3B 4G1 | ||
| Name | Address |
|---|---|
| CHRISTOPHER J HENRI | 193 EPPING, BEACONSFIELD QC H9W 2Y8, Canada |
| RANDALL OKA | 1400 OVERDALE AVENUE, UNIT #6, MONTREAL QC H3G 1V3, Canada |
| RICHARD K RUBIN | 89 BEACONSFIELD BLVD, BEACONSFIELD QC H9W 3Z5, Canada |
| ROBERT D COX | 380 CEZANNE, DOLLARD DES ORMEAUX QC H9A 3J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9501665 CANADA CORPORATION | Randall Oka | 895 de la Gauchetiere West, Suite 400, Montreal QC H3B 4G1, Canada |
| City | MONTREAL |
| Post Code | H3B 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelerad Holdings Inc. | 800 Blvd. De Maisonneuve, Suite 1200, Montreal, QC H2L 4L8 | 2016-01-21 |
| Medical Expert Systems (mxs) Inc. | 23, Maplewood Ave, Outremont, QC H2V 2L9 | 2003-03-31 |
| Cadx Medical Systems Inc. | 275 Armand Frappier Blvd, Laval, QC H7V 4A7 | 1999-07-19 |
| Les Systemes Medicaux Duoject Inc. | 50 Gaspe Street, Suite B-5, Bromont, QC J2L 2N8 | 1985-08-01 |
| Les Systemes Medicaux Pace Inc. | 8249 Guelph Road, Cote St Luc, QC H4W 1J3 | 1978-12-27 |
| Elynx Medical Systems Inc. | 651 Rue Notre-dame Ouest, Bureau 400, MontrÉal, QC H3C 1H9 | |
| Park Systemes Medicaux Inc. | 3195 Louis-amos, Lachine, QC H8T 1C4 | 1988-03-17 |
| Elynx Medical Systems Inc. | 651 Notre-dame St.west, Suite 400, Montreal, QC H3C 1H9 | 1996-03-18 |
| Thorasys Thoracic Medical Systems Inc. | 6560 Avenue De L'esplanade, Suite 103, Montreal, QC H2V 4L5 | 2007-06-08 |
| Systemes Medicaux Informatek Inc. | 615 Boulevard Dorchester Ouest, Suite 1010, Montreal, QC H3B 1P9 | 1980-02-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |