RESONANT MEDICAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3745074. The registration start date is April 7, 2000. The current status is Inactive - Amalgamated.
| Corporation ID | 3745074 |
| Business Number | 143468510 |
| Corporation Name |
RESONANT MEDICAL INC. MÉDICAL RESONANT INC. |
| Registered Office Address |
2050, Bleury Suite 200 Montreal QC H3A 2J5 |
| Incorporation Date | 2000-04-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TIMOTHY J. MORTENSON | 16423 WILSON CREEK COURT, CHESTERFIELD MO 63005, United States |
| TODD M. POWELL | 1311 SHERMAN AVENUE, MENLO PARK CA 94025, United States |
| TONY FALCO | 165 PICASSO STREET, LA PRAIRIE QC J5R 6M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-09-26 | current | 2050, Bleury, Suite 200, Montreal, QC H3A 2J5 |
| Address | 2000-04-07 | 2005-09-26 | 65 Sherbrooke Street East, Apt. 307, Montreal, QC H2X 1C4 |
| Name | 2000-04-07 | current | RESONANT MEDICAL INC. |
| Name | 2000-04-07 | current | MÉDICAL RESONANT INC. |
| Status | 2010-06-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2000-04-07 | 2010-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-05-27 | Amendment / Modification | |
| 2005-12-07 | Amendment / Modification | |
| 2003-11-04 | Amendment / Modification | |
| 2003-01-14 | Amendment / Modification | |
| 2000-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-05-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-05-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2004-12-16 | 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 |
|---|---|---|
| Resonant Medical Inc. | 2050 Bleury Street, Suite 200, Montreal, QC H3A 2J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atomic Fiction Canada, Inc. | 2050 Rue De Bleury, Suite 800, Montreal, QC H3A 2J5 | 2014-03-05 |
| 3608948 Canada Inc. | 2050 De Bleury, Suite 740, Montreal, QC H3A 2J5 | 1999-06-07 |
| Resonant Medical Inc. | 2050 Bleury Street, Suite 200, Montreal, QC H3A 2J5 | |
| Elekta Ltd. | 2050, Bleury Street, Suite 200, Montreal, QC H3A 2J5 | |
| Elekta Ltd. | 2050 Bleury Street, Suite 200, MontrÉal, QC H3A 2J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maleklabs Ltd. | 1200 Maisonneuve O., Montréal, QC H3A 0A1 | 2020-01-22 |
| Oxygene Spa Ltd. | 1200 Boulevard De Maisonneuve Ouest, Phc, Montréal, QC H3A 0A1 | 2019-04-26 |
| 10608386 Canada Inc. | 1200 De Maisonneuve Boul. West Apt.11g, Montreal, QC H3A 0A1 | 2018-01-30 |
| Mgt Canada Ltd. | 1210 De Maisonneuve Ouest, Suite 17b, Montreal, QC H3A 0A1 | 2013-08-27 |
| Scheme Consultant Oil & Gas Inc. | 1200 De Maisonneuve Ouest, 14d, Montréal, QC H3A 0A1 | 2012-11-07 |
| Mbinternationalz Inc. | 1200 Demaisonneuve Ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Revolution E Shop Corp. | 1200 De Maisonneuve Blvd. West, Suite 12e, Montréal, QC H3A 0A1 | 2012-02-20 |
| Brittoli Construction Inc. | 1200 Boul. De Maisonneuve Ouest, App 20b, Montréal, QC H3A 0A1 | 2010-09-15 |
| Evizone Services Ltd. | 1200 De Maisonneuve West, Unit 24 B, Montréal, QC H3A 0A1 | 2010-02-04 |
| Gestion Olival Inc. | 1200 Maisonneuve O, Apt:17e, Montreal, QC H3A 0A1 | 2009-02-22 |
| Find all corporations in postal code H3A | ||
| Name | Address |
|---|---|
| TIMOTHY J. MORTENSON | 16423 WILSON CREEK COURT, CHESTERFIELD MO 63005, United States |
| TODD M. POWELL | 1311 SHERMAN AVENUE, MENLO PARK CA 94025, United States |
| TONY FALCO | 165 PICASSO STREET, LA PRAIRIE QC J5R 6M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RESONANT MEDICAL INC. | TIMOTHY J. MORTENSON | 16423 WILSON CREEK COURT, CHESTERFIELD MO 63005, United States |
| 7503580 CANADA INC. | Timothy J. Mortenson | 16423 Wilson Creek Court, Chesterfield MO 63005, United States |
| ELEKTA LTD. | TODD M. POWELL | 1311, SHERMAN AVENUE, MENLO PARK CA 94025, United States |
| RESONANT MEDICAL INC. | TODD M. POWELL | 1311 SHERMAN AVENUE, MENLO PARK CA 94025, United States |
| 7503580 CANADA INC. | Todd M. Powell | 1311 Sherman Avenue, Menlo Park CA 94025, United States |
| ELEKTA LTD. | TONY FALCO | 165, PICASSO STREET, LA PRAIRIE QC J5R 6M9, Canada |
| RESONANT MEDICAL INC. | TONY FALCO | 165 PICASSO STREET, LA PRAIRIE QC J5R 6M9, Canada |
| 7503580 CANADA INC. | Tony Falco | 165, Picasso Street, La Prairie QC J5R 6M9, Canada |
| RESONANT MEDICAL TECHNOLOGIES INC. | TONY FALCO | 165 PICASSO, LA PRAIRIE QC J5R 6M9, Canada |
| City | MONTREAL |
| Post Code | H3A 2J5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Resonant Medical Technologies Inc. | 100 King St. W., 1 First Canadian Place, #6100, Toronto, ON M5X 1B8 | 2003-11-03 |
| Resonant Solutions Inc. | 168 Willow Way, Edmonton, AB T5T 1C8 | 2002-09-19 |
| Resonant Strategic Inc. | 48 Shirley Street, Toronto, ON M6K 1T1 | 2018-05-14 |
| Resonant Insights Consultancy Inc. | 93 The Queensway, Unit 27, Toronto, ON M6S 5A7 | 2016-09-20 |
| Resonant Media Incorporated | 85 Lawrence Crescent, Toronto, ON M4N 1N3 | 2004-01-02 |
| J.d.s. Medical Equipment Ltd. | 1055 Victoria St., St-lambert, QC J4R 1P6 | 1978-08-09 |
| Laboratoire Medical Oml Medical Laboratory Inc. | 269 St. Johns Road, Suite 206, Pointe Claire, QC H9R 3J1 | 1983-11-16 |
| Reseau Medical Numerique Inc. | 12 Lamont, Dollard Des Ormeaux, QC H9B 2H5 | 2006-04-29 |
| Bsn Medical Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 2001-01-08 |
| Vert MÉdical - Green Medical Inc. | 5052, 4e Rang, Saint-lucien, QC J0C 1N0 | 2013-09-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |