HEALTHMARK MEDICAL INC. is a business entity registered at Corporations Canada, with entity identifier is 4496264. The registration start date is October 10, 2008. The current status is Active.
| Corporation ID | 4496264 |
| Business Number | 836594499 |
| Corporation Name |
HEALTHMARK MEDICAL INC. HEALTHMARK MÉDICAL INC. |
| Registered Office Address |
8825 Henri Bourassa Boul. West St. Laurent QC H4S 1P7 |
| Incorporation Date | 2008-10-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Enzio Di Gennaro | 61 Sir Modesto Court, Maple ON L6A 4G2, Canada |
| Gerry Glynn | 1100E-500 Eau Claire Ave. S.W., Calgary AB T2P 3R8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-10-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-10 | current | 8825 Henri Bourassa Boul. West, St. Laurent, QC H4S 1P7 |
| Name | 2008-10-10 | current | HEALTHMARK MEDICAL INC. |
| Name | 2008-10-10 | current | HEALTHMARK MÉDICAL INC. |
| Status | 2017-03-19 | current | Active / Actif |
| Status | 2017-03-10 | 2017-03-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-10-10 | 2017-03-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 8825 HENRI BOURASSA BOUL. WEST |
| City | ST. LAURENT |
| Province | QC |
| Postal Code | H4S 1P7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Auto Top Inc. | 8857 Boulevard Henri-bourassa Ouest, Montréal, QC H4S 1P7 | 2018-03-07 |
| Uniforme 360 Inc. | 8965 Boulevard Henri-bourassa Ouest, Montréal, QC H4S 1P7 | 2018-02-05 |
| Et Global Distribution Inc. | 8857 Boul. Henri-bourassa O, Saint-laurent, QC H4S 1P7 | 2016-11-16 |
| Glenn Gilbert Investments Inc. | 7715a Boul. Henri-bourassa O., Saint-laurent, QC H4S 1P7 | 2016-06-03 |
| 9396764 Canada Inc. | 8515 Henri-bourassa West Blvd., Montreal, QC H4S 1P7 | 2015-08-05 |
| 9289755 Canada Inc. | 7725 Henri Bourassa West, St Laurent, QC H4S 1P7 | 2015-05-10 |
| 9224335 Canada Inc. | 7745 Boul. Henri-bourassa O., Montréal, QC H4S 1P7 | 2015-03-18 |
| Californeon Inc. | 7937 Henri-bourrassa West, St-laurent (montreal), QC H4S 1P7 | 2013-09-24 |
| Gmv Chocolates Inc. | 8985 Henri-bourassa Boulevard West, St. Laurent, QC H4S 1P7 | 2012-07-24 |
| 7980256 Canada Inc. | 8827 Henri Bourassa West, St. Laurent, QC H4S 1P7 | 2011-11-15 |
| Find all corporations in postal code H4S 1P7 | ||
| Name | Address |
|---|---|
| Enzio Di Gennaro | 61 Sir Modesto Court, Maple ON L6A 4G2, Canada |
| Gerry Glynn | 1100E-500 Eau Claire Ave. S.W., Calgary AB T2P 3R8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7163665 CANADA INC. | ENZIO DI GENNARO | 56 BUCKHORN AVENUE, RICHMOND HILL ON L4C 0E5, Canada |
| 7163657 CANADA INC. | ENZIO DI GENNARO | 56 BUCKHORN AVENUE, RICHMOND HILL ON L4C 0E5, Canada |
| Healthmark Services Ltd. | Gerry Glynn | 1100E-500 Eau Claire Ave. S.W., Calgary AB T2P 3R8, Canada |
| RICHARDS PACKAGING INC. - | GERRY GLYNN | 29 WOODLAND AVENUE EAST, TORONTO ON M4T 1B9, Canada |
| 3303471 CANADA INC. | GERRY GLYNN | 12 HARTFIELD COURT, ETOBICOKE ON M9A 3E3, Canada |
| RICHARDS PACKAGING INC. - | GERRY GLYNN | 29 WOODLAWN AVENUE EAST, TORONTO ON M4T 1B9, Canada |
| 4124286 CANADA INC. | GERRY GLYNN | 29 WOODLAWN AVENUE EAST, TORONTO ON M4T 1B9, Canada |
| 4227573 CANADA LIMITED | GERRY GLYNN | 24 OWEN BLVD., NORTH YORK ON M2P 1E9, Canada |
| M. A. FOSS DISTRIBUTORS LTD. | GERRY GLYNN | 29 WOODLAWN AVENUE EAST, TORONTO ON M4T 1B9, Canada |
| RICHARDS PACKAGING INC. - | GERRY GLYNN | 24 OWEN BLVD., TORONTO ON M2P 1E9, Canada |
| City | ST. LAURENT |
| Post Code | H4S 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Healthmark Holding Inc. | 8815, Boul. Henri-bourassa Ouest, Saint-laurent, QC H4S 1P7 | 2010-07-27 |
| Les Services Healthmark Ltée | 8815 Henri Bourassa Blvd West, St-laurent, QC H4S 1P7 | 1990-10-31 |
| Healthmark Services Ltd. | 8815 Henri-bourassa Ouest, Saint-laurent, QC H4S 1P7 | |
| 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 |
| Laboratoire Medical Oml Medical Laboratory Inc. | 269 St. Johns Road, Suite 206, Pointe Claire, QC H9R 3J1 | 1983-11-16 |
| Bsn Medical Inc. | 1275 N. Service Road West, Suite 800, Oakville, ON L6M 3G4 | |
| Cml Medical Recruitment Inc. | 470 Est Boul., St-joseph, App. 2, Montreal, QC H2J 1J7 | 1995-02-01 |
| Vert MÉdical - Green Medical Inc. | 5052, 4e Rang, Saint-lucien, QC J0C 1N0 | 2013-09-19 |
| Bsn Medical Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 2001-01-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |