ATHLETE RMS INC. is a business entity registered at Corporations Canada, with entity identifier is 4340361. The registration start date is December 22, 2005. The current status is Active.
| Corporation ID | 4340361 |
| Business Number | 813816071 |
| Corporation Name | ATHLETE RMS INC. |
| Registered Office Address |
1, Place Du Commerce #290 Montréal QC H3A 1A2 |
| Incorporation Date | 2005-12-22 |
| Dissolution Date | 2008-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Martin LAJOIE | 111, Croissant du Belvédère, Saint-Joseph-du-Lac QC J0N 1M0, Canada |
| Denis D'AMBROISE | 7320 rue Saint-Jacques, Montréal QC H4B 1W1, Canada |
| GAETAN LEFEBVRE | 60 WILLIAM PAUL, SUITE 303, VERDUN QC H3E 1N5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-06 | current | 1, Place Du Commerce, #290, Montréal, QC H3A 1A2 |
| Address | 2016-07-19 | 2020-01-06 | 7320 Rue Saint-jacques, Montréal, QC H4B 1W1 |
| Address | 2012-07-31 | 2016-07-19 | 1, Place Ville-marie, Bureau 2001, Montréal, QC H4A 1R2 |
| Address | 2012-07-13 | 2012-07-31 | 5476, Chemin De La Côte Saint-antoine, Montréal, QC H4A 1R2 |
| Address | 2005-12-22 | 2012-07-13 | 33 Yonge Street, Suite 270, Toronto, ON M5E 1S9 |
| Name | 2012-07-13 | current | ATHLETE RMS INC. |
| Name | 2009-01-15 | 2012-07-13 | Sutton Med Systems Ltd. |
| Name | 2009-01-05 | 2009-01-15 | SUTTON MEDICAL TECHNOLOGIES LTD. |
| Name | 2005-12-22 | 2009-01-05 | SUTTON MEDICAL TECHNOLOGIES LTD. |
| Status | 2009-01-05 | current | Active / Actif |
| Status | 2008-10-17 | 2009-01-05 | Dissolved / Dissoute |
| Status | 2008-05-21 | 2008-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-22 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-07-13 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2009-01-15 | Amendment / Modification | Name Changed. |
| 2009-01-05 | Revival / Reconstitution | |
| 2008-10-17 | Dissolution | Section: 212 |
| 2005-12-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-17 | 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 |
|---|---|---|
| Medexus Pharmaceuticals Inc. | 1, Place Du Commerce, Suite 225, Ile-des-soeurs, QC H3E 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maleklabs Ltd. | 1200 Maisonneuve O., Montréal, QC H3A 0A1 | 2020-01-22 |
| Oxygene Spa Ltd. | 1200 Boulevard De Maisonneuve Ouest, Phc, Montréal, QC H3A 0A1 | 2019-04-26 |
| 10608386 Canada Inc. | 1200 De Maisonneuve Boul. West Apt.11g, Montreal, QC H3A 0A1 | 2018-01-30 |
| Mgt Canada Ltd. | 1210 De Maisonneuve Ouest, Suite 17b, Montreal, QC H3A 0A1 | 2013-08-27 |
| Scheme Consultant Oil & Gas Inc. | 1200 De Maisonneuve Ouest, 14d, Montréal, QC H3A 0A1 | 2012-11-07 |
| Mbinternationalz Inc. | 1200 Demaisonneuve Ouest, Montreal, QC H3A 0A1 | 2012-06-08 |
| Revolution E Shop Corp. | 1200 De Maisonneuve Blvd. West, Suite 12e, Montréal, QC H3A 0A1 | 2012-02-20 |
| Brittoli Construction Inc. | 1200 Boul. De Maisonneuve Ouest, App 20b, Montréal, QC H3A 0A1 | 2010-09-15 |
| Evizone Services Ltd. | 1200 De Maisonneuve West, Unit 24 B, Montréal, QC H3A 0A1 | 2010-02-04 |
| Gestion Olival Inc. | 1200 Maisonneuve O, Apt:17e, Montreal, QC H3A 0A1 | 2009-02-22 |
| Find all corporations in postal code H3A | ||
| Name | Address |
|---|---|
| Martin LAJOIE | 111, Croissant du Belvédère, Saint-Joseph-du-Lac QC J0N 1M0, Canada |
| Denis D'AMBROISE | 7320 rue Saint-Jacques, Montréal QC H4B 1W1, Canada |
| GAETAN LEFEBVRE | 60 WILLIAM PAUL, SUITE 303, VERDUN QC H3E 1N5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 149383 CANADA INC. | DENIS D'AMBROISE | 104 CHATEAU KIRKLAND, KIRKLAND QC H3J 3Z8, Canada |
| 160746 CANADA INC. | GAETAN LEFEBVRE | 18 RUE PRINCIPALE, BEARN QC J0Z 1G0, Canada |
| 167225 CANADA INC. | GAETAN LEFEBVRE | 18 RUE PRINCIPALE, C.P. 166, BEARN QC J0Z 1G0, Canada |
| SALON DES VIANDES G.T. INC. | GAETAN LEFEBVRE | 1117 LOUISE, MASCOUCHE QC J0N 1C0, Canada |
| JURIS CONSEIL INTERNATIONAL INC. | MARTIN LAJOIE | 569, 1ERE RUE, IBERVILLE QC J2X 3B5, Canada |
| GENERAL BATTERIES MEGA INC. | MARTIN LAJOIE | 2780 DU MANOIR, VAUDREUIL QC J7V 9B9, Canada |
| ALUMNI ASSOCIATION OF ACTION CANADA | MARTIN LAJOIE | 1115 GLADSTONE AVENUE, OTTAWA ON K1Y 3H2, Canada |
| SYSTEMES D'ENERGIE REONAC INC. | Martin Lajoie | 188, rue du Gouverneur, Vaudreuil-Dorion QC J7V 9K7, Canada |
| 11123955 CANADA INC. | Martin Lajoie | 111 Croissant du Belvédère, Saint-Joseph-du-Lac QC J0N 1M0, Canada |
| 11123084 CANADA INC. | Martin Lajoie | 111 Croissant du Belvédère, Saint-Joseph-du-Lac QC J0N 1M0, Canada |
| City | Montréal |
| Post Code | H3A 1A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pi Athlete Management Inc. | 1255 Peel, Suite 1000, Montreal, QC H3B 2T9 | 2010-07-14 |
| Le Pied D'athlete Franchisage Ltee. | 57 King Street West, Kitchener, ON N2G 1A1 | 1980-05-12 |
| AthlÈte Plus Éducation Inc. | 188, Rue Montcalm, Gatineau, QC J8Y 3B5 | 2020-11-03 |
| Ha'aheo Athlete Prep Inc. | 46 Banta Rd., Rr #1, Warkworth, ON K0K 3K0 | 2015-06-10 |
| Athlete Style Inc. | 67-286 Silverstone Drive, Rexdale, ON M9V 3J4 | 2016-05-23 |
| Behind Every Athlete Inc. | 23 Cougar Ridge Heights, Calgary, AB T3H 4X2 | 2019-09-17 |
| 506 Athlete Development Inc. | 184 Barker Street, Moncton, NB E1C 9T7 | 2020-08-14 |
| Flawless Athlete Inc. | 232 Lisgar Street, Ottawa, ON K2P 0C8 | 2020-08-21 |
| Planet Athlete Inc. | 311 Brock Street North, Whitby, ON L1N 4H8 | 2020-09-21 |
| Athlete Performance International Inc. | 270 Highway 33 West, Kelowna, BC V1X 1X7 | 2019-08-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |