Perceptronix Medical Inc. is a business entity registered at Corporations Canada, with entity identifier is 4277139. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4277139 |
| Business Number | 865787071 |
| Corporation Name | Perceptronix Medical Inc. |
| Registered Office Address |
Suite 2600, Three Bentall Centre 595 Burrard Street, Po Box 49314 Vancouver BC V7X 1L3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Elizabeth Ming Wong | 2576 2nd Avenue West, Vancouver BC V6K 1J8, Canada |
| Kuen Yu (Joseph) Kwok | 2601 - 6220 McKay Dr, Burnaby BC V5J 4M8, Canada |
| Jas Hayre | 7928 Edson Avenue, Burnaby BC V5J 3W7, Canada |
| Mike Harcourt | 4-2218 Clam Bay Road, Pender Island BC V0N 2M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-23 | current | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 |
| Address | 2005-01-01 | 2008-05-23 | 3000 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 3R3 |
| Name | 2005-01-01 | current | Perceptronix Medical Inc. |
| Status | 2005-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-10-26 | Amendment / Modification | Section: 178 |
| 2009-08-27 | Proxy / Procuration | Statement Date: 2009-06-03. |
| 2009-01-22 | Amendment / Modification | |
| 2007-06-26 | Proxy / Procuration | Statement Date: 2007-06-22. |
| 2006-06-21 | Proxy / Procuration | Statement Date: 2006-05-19. |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3955605. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6290388. Section: |
| 2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6290396. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2014-06-04 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2014-06-04 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2014-03-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perceptronix Medical Inc. | 1055 West Georgia St., 3000 Royal Centre, P.o. Box: 11130, Vancouver, BC V6E 3R3 |
| Address | Suite 2600, Three Bentall Centre |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2910942 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 1993-04-07 |
| Vpl Investments Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | |
| Tripeak Capital Partners Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P. O. Box 49314, Vancouver, BC V7X 1L3 | |
| Zodiac Pool Systems Canada, Inc. | Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Stteet, Vancouver, BC V7X 1L3 | 1999-07-13 |
| Aerovistas.net Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 1999-05-27 |
| Xenon Pharmaceuticals Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | |
| Nurse Next Door Professional Homecare Services Inc. | Suite 2600, Three Bentall Centre, P.o. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2001-10-30 |
| Lock-block Canada Ltd. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-02-04 |
| Dri Capital Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-03-01 |
| 4023480 Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2002-06-04 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Heuro Canada Inc. | Suite 2600, 595 Burrard Street, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2018-08-28 |
| Reservoir Media Management (canada), Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2013-03-01 |
| 7295677 Canada Ltd. | Suite 2694 1055 Dunsmuir St, Vancouver, BC V7X 1L3 | 2009-12-13 |
| 7267720 Canada Inc. | 595 Burrard Street, Ste. 2600, P.o. Box 49314, Vancouver, BC V7X 1L3 | 2009-10-28 |
| Yellowhead Crossing Development Ltd. | 595 Burrard Street, Three Bentall Centre, Suite 2600, Vancouver, BC V7X 1L3 | 2007-08-02 |
| Ncw Holding Inc. | 595 Burrard Street, P.o. Box 49314, Three Bentall Centre, Vancouver, BC V7X 1L3 | 2006-12-27 |
| 6476571 Canada Inc. | Po Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 | 2005-11-10 |
| Brightside Technologies Inc. | 2600 - 595 Burrard St., Three Bentall Centre, P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2004-03-11 |
| 6178090 Canada Inc. | P.o. Box 49314, 595 Burrard Street, Vancouver, British Columbia, BC V7X 1L3 | 2004-01-05 |
| Vancouver Care Holdings Inc. | Suite 26000 Three Bentall Centre, 595 Burrand Street P.o. Box: 49314, Vancouver, BC V7X 1L3 | 2003-11-05 |
| Find all corporations in postal code V7X 1L3 | ||
| Name | Address |
|---|---|
| Elizabeth Ming Wong | 2576 2nd Avenue West, Vancouver BC V6K 1J8, Canada |
| Kuen Yu (Joseph) Kwok | 2601 - 6220 McKay Dr, Burnaby BC V5J 4M8, Canada |
| Jas Hayre | 7928 Edson Avenue, Burnaby BC V5J 3W7, Canada |
| Mike Harcourt | 4-2218 Clam Bay Road, Pender Island BC V0N 2M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Paystone (Canada) Corp. | ELIZABETH MING WONG | 2576 West 2nd Avenue, Vancouver BC V6K 1J8, Canada |
| City | VANCOUVER |
| Post Code | V7X 1L3 |
| 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 |
| 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 |
| Bsn Medical Inc. | 1275 N. Service Road West, Suite 800, Oakville, ON L6M 3G4 | |
| 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 |
| G.h. MÉdical Inc. | 6990 Creditview Road, Unit 6, Mississauga, ON L5N 8R9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |