MEDSITE DEVELOPMENTS INC. is a business entity registered at Corporations Canada, with entity identifier is 3694348. The registration start date is January 1, 2000. The current status is Dissolved.
| Corporation ID | 3694348 |
| Business Number | 882996929 |
| Corporation Name | MEDSITE DEVELOPMENTS INC. |
| Registered Office Address |
1, Westmount Square, Bureau C-0190 Westmount QuÉbec QC H3Z 2P9 |
| Incorporation Date | 2000-01-01 |
| Dissolution Date | 2015-06-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JEAN TCHERVENKOV | 7395 PLACE MALRAUX, BROSSARD QC J4Y 1S5, Canada |
| MARIO DI LILLO | 422 RUE MORRISON, MONT-ROYAL QC H3R 1L1, Canada |
| PETER METRAKOS | 55 BROCK NORD, MONTREAL QC H4X 2G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-06-30 | current | 1, Westmount Square, Bureau C-0190, Westmount, QuÉbec, QC H3Z 2P9 |
| Address | 2000-01-01 | 2003-06-30 | 9800 Blvd. Du Golf, Ville D'anjou, QC H1J 2Y7 |
| Name | 2003-06-30 | current | MEDSITE DEVELOPMENTS INC. |
| Name | 2000-01-01 | 2003-06-30 | Innovision Média Inc. |
| Status | 2015-06-03 | current | Dissolved / Dissoute |
| Status | 2012-08-09 | 2015-06-03 | Active / Actif |
| Status | 2011-09-26 | 2012-08-09 | Dissolved / Dissoute |
| Status | 2011-04-29 | 2011-09-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-04 | 2011-04-29 | Active / Actif |
| Status | 2005-09-19 | 2005-11-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-01-01 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-06-03 | Dissolution | Section: 210(3) |
| 2012-08-09 | Revival / Reconstitution | |
| 2011-09-26 | Dissolution | Section: 212 |
| 2007-10-12 | Amendment / Modification | |
| 2003-06-30 | Amendment / Modification | Name Changed. |
| 2000-01-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1, WESTMOUNT SQUARE, BUREAU C-0190 |
| City | QUÉBEC |
| Province | QC |
| Postal Code | H3Z 2P9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12319071 Canada Inc. | 1 Westmount Square, Tower 1, Suite 711, Montreal, QC H3Z 2P9 | 2020-09-04 |
| Walter Ime Gp Inc. | 1 Car. Westmount, 18e étage, Westmount, QC H3Z 2P9 | 2020-08-25 |
| 11758454 Canada Inc. | 1 Carré Westmount, Suite 1110, Montréal, QC H3Z 2P9 | 2019-11-26 |
| 11596365 Canada Inc. | 2000-1 Car. Westmount, Westmount, QC H3Z 2P9 | 2019-08-29 |
| 11132415 Canada Inc. | 300-1 Westmount Square, Westmount, QC H3Z 2P9 | 2018-12-06 |
| Walter Edge Gp Inc. | 1805-1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-26 |
| Walter Global Asset Management Inc. | 1805 - 1 Carré Westmount, Westmount, QC H3Z 2P9 | 2018-10-25 |
| Global Citizen Forum | 1, Westmount Square, Suite 1110, Montréal, QC H3Z 2P9 | 2018-03-15 |
| 9332081 Canada Inc. | 1 Carré Westmount, Suite 1805, Montréal, QC H3Z 2P9 | 2018-03-02 |
| 10345997 Canada Inc. | 1 Westmount Square, Suite 1001, Westmount, QC H3Z 2P9 | 2017-07-31 |
| Find all corporations in postal code H3Z 2P9 | ||
| Name | Address |
|---|---|
| JEAN TCHERVENKOV | 7395 PLACE MALRAUX, BROSSARD QC J4Y 1S5, Canada |
| MARIO DI LILLO | 422 RUE MORRISON, MONT-ROYAL QC H3R 1L1, Canada |
| PETER METRAKOS | 55 BROCK NORD, MONTREAL QC H4X 2G1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE CANADIAN ORGAN REPLACEMENT REGISTER INC. | JEAN TCHERVENKOV | 687 PINE AVENUE WEST, ROOM S10.26, MONTREAL QC H3A 1A1, Canada |
| JT & BB AUTOMOBILE INC. | JEAN TCHERVENKOV | 7395 PLACE MALRAUX, BROSSARD QC J4Y 1S5, Canada |
| Tidnab Innovations 2015 Inc. | Jean Tchervenkov | 7395 Place Malraux, Brossard QC J4Y 1S5, Canada |
| TIDNAB INNOVATIONS INC. | Jean Tchervenkov | 7395 Place Malraux, Brossard QC J4Y 1S5, Canada |
| Jean Tchervenkov Medical Services Inc. | JEAN TCHERVENKOV | 7395 PLACE MALRAUX, BROSSARD QC J4Y 1S5, Canada |
| XVII WORLD CONGRESS OF THE TRANSPLANTATION SOCIETY | JEAN TCHERVENKOV | 7395 PLACE MALREAUX, BROSSARD QC J4Y 1S5, Canada |
| JELICO MEDICAL INC. | JEAN TCHERVENKOV | 7395 MALRAUX PLACE, BROSSARD QC J4Y 1S5, Canada |
| TIDNAB INNOVATIONS INC. | Jean Tchervenkov | 7395 Place Malraux, Brossard QC J4Y 1S5, Canada |
| 9961780 CANADA INC. | Mario Di Lillo | 422 avenue Morrison, Mont-Royal QC H3R 1L1, Canada |
| THE MONTREAL LIVER AND PANCREATIC DISEASES FOUNDATION | MARIO DI LILLO | 422 MORRISON AVENUE, MONTREAL QC H3R 1L1, Canada |
| City | QUÉBEC |
| Post Code | H3Z 2P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Plg Developments Inc. | 157 Adelaide Street West, Suite 418, Toronto, ON M5H 4E7 | |
| Developments D'arcy Ltee. | 4439 King Street, Pierrefonds, QC H9H 2G2 | 1978-05-23 |
| Les Developments Abitec Ltee | 398 Henri Bourassa West, Montreal, QC H3L 3T5 | 1973-02-12 |
| Evendrew Developments Ltd. | 174 Colonnade Road South, Unit 19, Ottawa, ON K2E 7J5 | |
| F. Cook Developments Ltd. | 1133 Yonge Street, 5th Floor, Toronto, ON M4T 2Y7 | |
| Adjacent Developments Incorporated | 21 Harvey Street, Hamilton, ON L8L 2L9 | 2018-03-01 |
| New Heights Developments Inc. | 170 Barton Street East, Hamilton, ON L8L 2W5 | |
| Creek Tree Developments Incorporated | 1546 Schjelderup Place, Courtenay, BC V9N 3J2 | |
| Cody Developments Corporation | 1106 Wellington Street West, Ottawa, ON K1Y 2Y7 | |
| Gvg Real Estate Developments Inc. | 1150-45, O'connor Street, Ottawa, ON K1P 1A4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |