MONTERIS MEDICAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4168640. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4168640 |
| Business Number | 867843583 |
| Corporation Name | MONTERIS MEDICAL INC. |
| Registered Office Address |
1700-242 Hargrave Street Winnipeg MB R3C 0V1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| JOE BILLER | 8500 Normandale Lake Boulevard, Bloomington MN 55437, United States |
| JEAN-FRANCOIS PARISEAU | 210, 444 - 7th Avenue S.W., Calgary AB T2P 0X8, Canada |
| MATTHEW STROBECK | 688 PINE STREET, SUITE D, BURLINGTON VT 05401, United States |
| MARTIN EMERSON | 16305 36th Avenue North, Suite 200, Plymouth MN 55446, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-05-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-09-27 | current | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 |
| Address | 2003-05-29 | 2018-09-27 | 201 Portage Avenue, 2200, Winnipeg, MB R3B 3L3 |
| Name | 2003-05-29 | current | MONTERIS MEDICAL INC. |
| Status | 2003-05-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-06-30 | Amendment / Modification | Section: 178 |
| 2017-05-17 | Amendment / Modification | Section: 27, 178 |
| 2016-11-10 | Amendment / Modification | Section: 178 |
| 2014-11-04 | Amendment / Modification | Section: 178 |
| 2013-10-01 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2010-06-04 | Amendment / Modification | Section: 178 |
| 2008-03-19 | Amendment / Modification | |
| 2006-06-16 | Amendment / Modification | |
| 2006-06-15 | Amendment / Modification | |
| 2003-05-29 | Amendment / Modification | |
| 2003-05-29 | Continuance (import) / Prorogation (importation) | Jurisdiction: Manitoba |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-11 | 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 |
|---|---|---|
| Montrose Management Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1977-07-18 |
| Something Else! Promotional Products & Strategies Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1996-05-22 |
| 3450147 Canada Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1997-12-23 |
| The Carrot River Valley Land Company (limited) | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1905-01-21 |
| J. N. T. Holdings Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1976-11-22 |
| Medsco Ventures Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1980-01-24 |
| R. A. Fabro Holdings Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Fleet Publications Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1973-07-23 |
| Soroptimist Foundation of Canada | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1963-06-27 |
| Cubex Limited | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Novel Futures Corporation | Thompson Dorfman Sweatman LLP, 1700 - 242 Hargrave St., Winnipeg, MB R3C 0V1 | 2013-04-22 |
| Canadian Institute for The Study of Antisemitism | 242 Hargrave Street, Suite 1700, Winnipeg, MB R3C 0V1 | 2010-06-01 |
| Bobby Hull Foundation for Children | 242 Hargrave Street, Suite 1700, Winnipeg, MB R3C 0V1 | 2007-02-05 |
| Fraser River Construction Ltd. | 1700 Hargrave Street, Winnipeg, MB R3C 0V1 | 2006-06-02 |
| M.j. Silverman Wholesale Diamonds Ltd. | 1700 - 242 Hargrave Street, Winnnipeg, MB R3C 0V1 | 1973-08-27 |
| Assured Automotive (2017) Inc. | 242-1700 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Caramia Furniture Ltd. | 242 Hargrave Street Suite 1700, Winnipeg, MB R3C 0V1 | |
| Winnipeg Sheet Metal Services Ltd. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 1999-01-29 |
| Winnipeg Outfitters Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Run-rite Freight Systems Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Find all corporations in postal code R3C 0V1 | ||
| Name | Address |
|---|---|
| JOE BILLER | 8500 Normandale Lake Boulevard, Bloomington MN 55437, United States |
| JEAN-FRANCOIS PARISEAU | 210, 444 - 7th Avenue S.W., Calgary AB T2P 0X8, Canada |
| MATTHEW STROBECK | 688 PINE STREET, SUITE D, BURLINGTON VT 05401, United States |
| MARTIN EMERSON | 16305 36th Avenue North, Suite 200, Plymouth MN 55446, United States |
| Name | Director Name | Director Address |
|---|---|---|
| NTB NEUROTROPHIC BIOSCIENCE INC. | JEAN-FRANCOIS PARISEAU | 6962 RAINIER STREET, ST-LEONARD QC H1T 3W4, Canada |
| Amplitude Venture Capital Management Inc. · Gestion Capital de Risque Amplitude Inc. | Jean-Francois Pariseau | 1772 Cecile-L. - Dagenais, Laval QC H7L 0B6, Canada |
| Capital de Risque Amplitude Holdco Inc. · Amplitude Holdco Inc. | Jean-Francois Pariseau | 1772 Cecile-L. - Dagenais, Laval QC H7L 0B6, Canada |
| Amplitude Ventures Inc. · Capital de Risque Amplitude Inc. | Jean-Francois Pariseau | 1772 Cecile-L. - Dagenais, Laval QC H7L 0B6, Canada |
| Amplitude Ventures GP I Inc. · Capital de Risque Amplitude GP I Inc. | Jean-Francois Pariseau | 1772 Cecile-L. - Dagenais, Laval QC H7L 0B6, Canada |
| Capital de Risque Amplitude Employés et Carry I Inc. · Amplitude Ventures Employee and Carry GP Inc. | Jean-Francois Pariseau | 1772 Cecile-L. - Dagenais, Laval QC H7L 0B6, Canada |
| City | WINNIPEG |
| Post Code | R3C 0V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Laboratoire Medical Oml Medical Laboratory Inc. | 269 St. Johns Road, Suite 206, Pointe Claire, QC H9R 3J1 | 1983-11-16 |
| J.d.s. Medical Equipment Ltd. | 1055 Victoria St., St-lambert, QC J4R 1P6 | 1978-08-09 |
| 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 |
| Bsn Medical Inc. | 1275 N. Service Road West, Suite 800, Oakville, ON L6M 3G4 | |
| Vert MÉdical - Green Medical Inc. | 5052, 4e Rang, Saint-lucien, QC J0C 1N0 | 2013-09-19 |
| Cml Medical Recruitment Inc. | 470 Est Boul., St-joseph, App. 2, Montreal, QC H2J 1J7 | 1995-02-01 |
| Gr Private Medical Financing Inc. | 915-7680, Marie-victorin, Brossard, QC J4W 3L2 | 2009-11-13 |
| Sscanada Medical & Medical Equipment Consulting Inc. | 114-1480 Britannia Road West, Mississauga, ON L5V 2K4 | 2012-05-24 |
| Phd Medical Inc. | Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 | 2003-01-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |