PHD MEDICAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4141458. The registration start date is January 29, 2003. The current status is Active.
| Corporation ID | 4141458 |
| Business Number | 860670223 |
| Corporation Name |
PHD MEDICAL INC. PHD MÉDICAL INC. |
| Registered Office Address |
Suite 100 500 Chemin Morgan Baie D'urfe QC H9X 3V1 |
| Incorporation Date | 2003-01-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JEREMY BROUILLETTE | 4336 MARCIL AVENUE, MONTREAL QC H4A 2Z8, Canada |
| DAVID BROWN | 378 RAYMOND AVENUE, VAUDREUIL-DORION QC J7V 7Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-02-12 | current | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 |
| Address | 2003-01-29 | 2004-02-12 | 3501 St. Charles Boulevard, Suite 202, Kirkland, QC H9H 4S3 |
| Name | 2003-01-29 | current | PHD MEDICAL INC. |
| Name | 2003-01-29 | current | PHD MÉDICAL INC. |
| Status | 2003-01-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-01-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-08-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | SUITE 100 |
| City | BAIE D'URFE |
| Province | QC |
| Postal Code | H9X 3V1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R. V. Gilmore Systems Ltd. | Suite 100, 1501- 1 Street Sw, Calgary, AB T2R 0W1 | 1977-10-25 |
| 3461513 Canada Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 1998-02-13 |
| 3968081 Canada Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 2001-11-23 |
| Morris and Rosalind Goodman Family Foundation | Suite 100, Montreal, QC H4P 2T4 | 2003-12-10 |
| Primonics Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 1986-11-04 |
| Ragnor Holdings Inc. | Suite 100, 46 Rusholme Road, Toronto, ON M6J 3H4 | 2001-05-31 |
| 3915492 Canada Inc. | Suite 100, 630 Third Avenue S.w., Calgary, AB T2P 4L4 | 2001-06-27 |
| Landover Freight Systems Inc. | Suite 100, 5225 Guildwood Way, Mississauga, ON L5R 4A9 | 2001-08-20 |
| Ls Telcom Limited | Suite 100, 1145 Hunt Club, Ottawa, ON K1V 0Y3 | 2002-05-16 |
| Geox Canada Inc. | Suite 100, 2110 Matheson Blvd. East, Mississauga, ON L4W 5E1 | 2003-03-31 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11701045 Canada Inc. | 570 Morgan Street, Baie-d'urfé, QC H9X 3V1 | 2019-10-25 |
| Extenway Md Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2009-11-01 |
| Primonics (2006) Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2006-08-03 |
| Greenpoint Capital (canada) Inc. | 500 Morgan Road, Suite 100, Baie D'urfÉ, QC H9X 3V1 | 2004-07-08 |
| 6215432 Canada Incorporated | 500 Chemin Morgan, Suite 100, Baie D'urfe, QC H9X 3V1 | 2004-03-31 |
| Solutions Extenway Inc. | 500 Boul Morgan, Suite 100, Baie D'urfÉ, QuÉbec, QC H9X 3V1 | 1999-04-26 |
| Solutions Extenway Inc. | 500 Boulevard Morgan, Suite 100, Baie D'urfe, QC H9X 3V1 | |
| Primonics (2006) Inc. | 100 - 500 Boul. Morgan, Baie D'urfe, QC H9X 3V1 | |
| Extenway Medical Inc. | 500 Morgan Blvd., Suite 100, Baie-d'urfé, QC H9X 3V1 | 2015-06-22 |
| 11221949 Canada Inc. | 500 Boulevard Morgan, Suite 200, Baie-d'urfé, QC H9X 3V1 | 2019-01-29 |
| Find all corporations in postal code H9X 3V1 | ||
| Name | Address |
|---|---|
| JEREMY BROUILLETTE | 4336 MARCIL AVENUE, MONTREAL QC H4A 2Z8, Canada |
| DAVID BROWN | 378 RAYMOND AVENUE, VAUDREUIL-DORION QC J7V 7Y2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4370139 CANADA INC. | DAVID BROWN | 378 RAYMOND STREET, VAUDREUIL-DORION QC J7V 7Y2, Canada |
| ENTRE NOUS INVESTMENTS LTD. | DAVID BROWN | 5950 Cavendish Blvd., Apt. 906, Cote St-Luc QC H4W 3H1, Canada |
| FLYING KIWI PRODUCTIONS INC. | DAVID BROWN | 175 STREET SUITE 9432, EDMONTON AB T5J 3E2, Canada |
| 7551002 Canada Inc. | David Brown | 5665 Frank Kenny Rd, Vars ON K0A 3H0, Canada |
| LES CONTROLES MINETEC INC. | DAVID BROWN | 25 HARMONY, KIRKLAND QC H9J 2J7, Canada |
| TECH-REP ELECTRONICS LTD. | DAVID BROWN | 378 RAYMOND ST, VAUDREUIL QC J7V 5E8, Canada |
| CARGONAUT CANADA INC. | DAVID BROWN | 110 BACK RIMMON ROAD, BEACON FALLS CT 06403, United States |
| Michael Pinball Clemons Foundation | DAVID BROWN | 1599 HURONTARIO STREET, SUITE 106, MISSISSAUGA ON L5G 4S1, Canada |
| 6431585 CANADA INC. | DAVID BROWN | 1624 ASHLEY CARDILL LANE, OTTAWA ON K4P 1M7, Canada |
| Globefill Incorporated | DAVID BROWN | 13 BROADLEAF ROAD, NORTH YORK ON M3B 1C2, Canada |
| City | BAIE D'URFE |
| Post Code | H9X 3V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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. | 1275 N. Service Road West, Suite 800, Oakville, ON L6M 3G4 | |
| Cml Medical Recruitment Inc. | 470 Est Boul., St-joseph, App. 2, Montreal, QC H2J 1J7 | 1995-02-01 |
| Vert MÉdical - Green Medical Inc. | 5052, 4e Rang, Saint-lucien, QC J0C 1N0 | 2013-09-19 |
| Bsn Medical Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 2001-01-08 |
| Sscanada Medical & Medical Equipment Consulting Inc. | 114-1480 Britannia Road West, Mississauga, ON L5V 2K4 | 2012-05-24 |
| Gr Private Medical Financing Inc. | 915-7680, Marie-victorin, Brossard, QC J4W 3L2 | 2009-11-13 |
| Manufacturier MÉdical Mfp Inc. | 971 Rue Cayer, St-jean-sur-richelieu, QC J3A 1N7 | 2006-02-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |