MEDISYS GP LIMITED is a business entity registered at Corporations Canada, with entity identifier is 4271262. The registration start date is November 18, 2004. The current status is Dissolved.
| Corporation ID | 4271262 |
| Business Number | 862697372 |
| Corporation Name | MEDISYS GP LIMITED |
| Registered Office Address |
500 Sherbrooke Street West 11th Floor Montreal QC H3A 3C6 |
| Incorporation Date | 2004-11-18 |
| Dissolution Date | 2008-04-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STUART M. ELMAN | 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
| JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| SENATOR E. LEO KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| LOUIS A. TANGUAY | 261 LES ERABLES STREET, LAVAL QC H7R 1A3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-11-22 | current | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 |
| Address | 2004-11-18 | 2004-11-22 | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 |
| Name | 2004-11-18 | current | MEDISYS GP LIMITED |
| Status | 2008-04-30 | current | Dissolved / Dissoute |
| Status | 2004-11-18 | 2008-04-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-30 | Dissolution | Section: 210 |
| 2005-01-24 | Amendment / Modification | |
| 2004-11-22 | Amendment / Modification |
RO Changed. Directors Changed. |
| 2004-11-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-09-30 | 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 |
|---|---|---|
| 3421902 Canada Inc. | 500 Sherbrooke Street West, Suite 1100, MontrÉal, QC H3A 3G4 | 1997-10-30 |
| Groupe De Recherche Medicale Kells Inc. | 500 Sherbrooke Street West, Suite 500, Montreal, QC H3A 3C6 | 1998-05-19 |
| 4302974 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2005-05-30 |
| 4302982 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2005-05-30 |
| 4302991 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2005-05-30 |
| 4316771 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2006-02-21 |
| Menagerie Holdings Limited | 500 Sherbrooke Street West, Suite 1100, MontrÉal, QC H3A 3C6 | 2004-07-09 |
| 4316771 Canada Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| 3773965 Canada Inc. | 500 Sherbrooke Street West, Suite C-254, Montreal, QC H3G 1G3 | 2000-09-26 |
| 4093496 Canada Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2002-07-11 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Medisys Diagnostic Imaging Gp Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2008-03-11 |
| Immunother Inc. | 500 Sherbrooke St. West, Suite 800, Montreal, QC H3A 3C6 | 2002-01-29 |
| Imatech Clinic Inc. | 500 Sherbrooke St West, Suite 1100, Montreal, QC H3A 3C6 | 1999-08-24 |
| Pourvoirie Etamamiou Inc. | 500 Rue Sherbrooke Ouest, Bureau 800, Montreal, QC H3A 3C6 | 1999-07-23 |
| Mode T.j.h. Inc. | 500 Sherbrooke Ouest, Bureau 950, Montreal, QC H3A 3C6 | 1997-10-01 |
| Grafin Inc. | 500 Rue Sherbkooke Ouest, Suite 400, Montreal, QC H3A 3C6 | 1993-10-06 |
| Capda Capital Corporation | 500 Rue Sherbrooke Ouest, Suite 400, Montreal, QC H3A 3C6 | 1991-05-02 |
| Corporation MontrÉsor Inc. | 500, Rue Sherbrooke Ouest, Bureau 900, Montréal, QC H3A 3C6 | 1990-01-25 |
| Toronto Radiologists' Services Limited | 500 Sherbrooke St. W., 11th Floor, Montreal, QC H3A 3C6 | |
| Manna Research Inc. | 500 - 500 Sherbrooke Street West, Montreal, QC H3A 3C6 | |
| Find all corporations in postal code H3A 3C6 | ||
| Name | Address |
|---|---|
| STUART M. ELMAN | 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
| JOHN T. MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, Canada |
| SENATOR E. LEO KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
| DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| LOUIS A. TANGUAY | 261 LES ERABLES STREET, LAVAL QC H7R 1A3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAREBOOK TECHNOLOGIES (2020) INC. TECHNOLOGIES CAREBOOK (2020) INC. | Dr. Sheldon Elman | 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada |
| CAREBOOK TECHNOLOGIES (OPS) INC. TECHNOLOGIES CAREBOOK (OPS) INC. | Dr. Sheldon Elman | 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada |
| Carebook Technologies Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| MEDISYS HEALTH GROUP INC. | DR. SHELDON ELMAN | 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada |
| 6910378 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| Carebook Technologies Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| 4267486 CANADA LIMITED | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| 4233921 CANADA INC. | DR. SHELDON ELMAN | 63 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C3, Canada |
| 8859531 Canada Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| 8859558 Canada Inc. | Dr. Sheldon Elman | 63 Sunnyside Avenue, Westmount QC H3Y 1C3, Canada |
| City | MONTREAL |
| Post Code | H3A 3C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Sante Medisys Inc. | 500 Sherbrooke St. W., Suite 1100, Montreal, QC H3A 2C6 | |
| Groupe SantÉ Medisys Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 2C6 | |
| Medisys Health Group Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | |
| Medisys Health Group Inc. | 510 West Georgia Street, 7th Floor, Vancouver, BC V6B 0M3 | |
| Medisys Health Group Inc. | 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6 | |
| Medisys Medical Imaging Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2003-09-26 |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Medisys Health Group Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | |
| Groupe SantÉ Medisys (ontario) Inc. | 95 St-clair Ave W, 18th Floor, Toronto, ON M4V 1N6 |
Please provide details on MEDISYS GP LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |