MEDISYS HEALTH GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4281101. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
Corporation ID | 4281101 |
Business Number | 103620639 |
Corporation Name |
MEDISYS HEALTH GROUP INC. GROUPE SANTÉ MEDISYS INC. |
Registered Office Address |
500 Sherbrooke St. West 11th Floor MontrÉal QC H3A 3C6 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 3 - 10 |
Director Name | Director Address |
---|---|
LOUIS A. TANGUAY | 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada |
DR. SHELDON ELMAN | 63 SUNNYSIDE AVE., WESTMOUNT QC H3Y 1C3, Canada |
STUART M. ELMAN | 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
E. LEO KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
JOHN MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, 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 | 2005-01-01 | current | 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6 |
Name | 2005-01-01 | current | MEDISYS HEALTH GROUP INC. |
Name | 2005-01-01 | current | GROUPE SANTÉ MEDISYS INC. |
Status | 2006-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2005-01-01 | 2006-01-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2005-06-20 | Proxy / Procuration | Statement Date: 2004-11-22. |
2005-06-02 | Amendment / Modification | |
2005-01-01 | Arrangement | |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2295288. Section: |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3103820. Section: |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3421902. Section: |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4192478. Section: |
2005-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4267478. Section: |
Corporation Name | Office Address | Incorporation |
---|---|---|
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 | |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Immunother Inc. | 500 Sherbrooke St. West, Suite 800, Montreal, QC H3A 3C6 | 2002-01-29 |
Groupe SantÉ Medisys Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 2C6 | |
4107225 Canada Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 3C6 | 2002-09-19 |
4107233 Canada Inc. | 500 Sherbrooke St. West, Suite 100, Montreal, QC H3A 3C6 | 2002-09-19 |
Les Systemes De SantÉ Medcompnet Inc. | 500 Sherbrooke St. West, Suite 1110, Montreal, QC H3A 3C6 | 1988-02-04 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Medisys Diagnostic Imaging Gp Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2008-03-11 |
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 | |
Groupe De Recherche Medicale Kells Inc. | 500 Sherbrooke Street West, Suite 500, Montreal, QC H3A 3C6 | 1998-05-19 |
Find all corporations in postal code H3A 3C6 |
Name | Address |
---|---|
LOUIS A. TANGUAY | 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada |
DR. SHELDON ELMAN | 63 SUNNYSIDE AVE., WESTMOUNT QC H3Y 1C3, Canada |
STUART M. ELMAN | 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada |
E. LEO KOLBER | 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada |
JOHN MCLENNAN | 131 MARTIN'S POINT ROAD, P.O. BOX 279, MAHONE BAY NS B0G 1E0, 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 | MONTRÉAL |
Post Code | H3A 3C6 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Groupe SantÉ Medisys Inc. | 500 Sherbrooke St. West, Suite 1100, Montreal, QC H3A 2C6 | |
Groupe Sante Medisys Inc. | 500 Sherbrooke St. W., Suite 1100, Montreal, QC H3A 2C6 | |
Groupe SantÉ Medisys (ontario) Inc. | 95 St-clair Ave W, 18th Floor, Toronto, ON M4V 1N6 | |
Medisys Medical Imaging Inc. | 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 | 2003-09-26 |
Imagerie MÉdicale Medisys (montrÉal) Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2010-12-13 |
Medisys Corporate Health Gp Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2008-03-11 |
Medisys Gp Limited | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2004-11-18 |
Medisys Insurance Medical Services Inc. | 500 Sherbrooke St. W., 11th Floor, Montreal, QC H3A 3C6 | 2004-11-18 |
Groupe SantÉ Et Croissance Inc. | 35, Rue Audet, Sherbrooke, QC J1R 0A3 | 2016-07-11 |
Medisys Diagnostic Imaging Gp Inc. | 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 | 2008-03-11 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |