MEDEXUS INC. is a business entity registered at Corporations Canada, with entity identifier is 3991326. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3991326 |
| Business Number | 888288925 |
| Corporation Name | MEDEXUS INC. |
| Registered Office Address |
35 Nixon Rd Unit 1 Bolton ON L7E 1K1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KENNETH D'ENTREMONT | 6845 19 th sideroar, Schomberg ON L0G 1T0, Canada |
| John Gildner | 131 Veronica Drive, Mississauga ON L5G 2B1, Canada |
| JEFFREY PLUNKETT | 1154 CAREY ROAD, OAKVILLE ON L6J 2E2, Canada |
| Stephen Nelson | 66 Wellington st. W, Toronto ON M5K 1A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-03-25 | current | 35 Nixon Rd, Unit 1, Bolton, ON L7E 1K1 |
| Address | 2002-01-01 | 2014-03-25 | 7895 Tranmere Drive, Unit 4, Mississauga, ON L5S 1V9 |
| Name | 2002-01-01 | current | MEDEXUS INC. |
| Status | 2018-10-16 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2009-07-20 | 2018-10-16 | Active / Actif |
| Status | 2009-06-16 | 2009-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-01-01 | 2009-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-14 | Proxy / Procuration | Statement Date: 2018-09-25. |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3687465. Section: |
| 2002-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3688631. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-04-15 | 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 |
|---|---|---|
| Medexus Inc. | 7895 Tranmere Drive, Unit 4, Mississauga, ON L5S 1V9 | |
| Medexus Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Peri Formwork Systems Inc. | 45 Nixon Rd, Bolton, ON L7E 1K1 | 1995-08-30 |
| Medexus Holdings Inc. | 1 – 35 Nixon Rd., Bolton, ON L7E 1K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12479389 Canada Inc. | 28 Walton Drive, Bolton, ON L7E 0A1 | 2020-11-07 |
| 10986763 Canada Inc. | 18 Walton Drive, Caledon, ON L7E 0A1 | 2018-09-10 |
| 10069086 Canada Inc. | 35 Cedar Mills Cres, Bolton, ON L7E 0A1 | 2017-01-19 |
| Pangu Inc. | 76 Matson Dr., Caledon, ON L7E 0A3 | 2008-04-21 |
| Arcturian Construction Inc. | 81 Palmer Circle, Caledon, ON L7E 0A5 | 2010-11-01 |
| Maplegreen Tree Services Inc. | 58 Palmer, Caledon, ON L7E 0A5 | 2010-04-09 |
| 11967894 Canada Corp. | 17 Wolf Crescent, Caledon, ON L7E 0A7 | 2020-03-19 |
| Jco Solutions Inc. | 29 Wolf Crescent, Caledon, ON L7E 0A7 | 2014-07-04 |
| Veritas Singularis Investments, Inc. | 3 Wolf Crescent, Caledon, ON L7E 0A7 | 2011-10-17 |
| School Threads Inc. | 14 Wolf Crescent, Caledon, ON L7E 0A7 | 2005-11-09 |
| Find all corporations in postal code L7E | ||
| Name | Address |
|---|---|
| KENNETH D'ENTREMONT | 6845 19 th sideroar, Schomberg ON L0G 1T0, Canada |
| John Gildner | 131 Veronica Drive, Mississauga ON L5G 2B1, Canada |
| JEFFREY PLUNKETT | 1154 CAREY ROAD, OAKVILLE ON L6J 2E2, Canada |
| Stephen Nelson | 66 Wellington st. W, Toronto ON M5K 1A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MEDEXUS INC. | JEFFREY PLUNKETT | 1154 CAREY ROAD, OAKVILLE ON L6J 2E2, Canada |
| MEDEXUS INC. | Kenneth d'Entremont | 1 - 35 Nixon Rd., Bolton ON L7E 1K1, Canada |
| MEDEXUS INC. | KENNETH D'ENTREMONT | 42 CARRYING PLACE TRAIL, KETTLEBY ON L0G 1J0, Canada |
| Medexus Holdings Inc. | Kenneth d'Entremont | 1 – 35 Nixon Rd., Bolton ON L7E 1K1, Canada |
| Toronto First Assembly Church | STEPHEN NELSON | 422 SUMMERHILL AVENUE, APT. #4, TORONTO ON M2W 2E4, Canada |
| City | Bolton |
| Post Code | L7E 1K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medexus Holdings Inc. | 1 – 35 Nixon Rd., Bolton, ON L7E 1K1 | |
| Medexus Uro Inc. | 7895 Tranmere Drive, Unit 4, Mississauga, ON L5S 1V9 | 1999-11-25 |
| Medexus Pharmaceuticals Inc. | 1, Place Du Commerce, Suite 225, Ile-des-soeurs, QC H3E 1A2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |