CARELOGIX HEALTH SOLUTIONS INC. is a business entity registered at Corporations Canada, with entity identifier is 6305024. The registration start date is November 2, 2004. The current status is Active.
Corporation ID | 6305024 |
Business Number | 864257571 |
Corporation Name | CARELOGIX HEALTH SOLUTIONS INC. |
Registered Office Address |
1099 Kingston Road Suite 5-g Pickering ON L1V 3B5 |
Incorporation Date | 2004-11-02 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 15 |
Director Name | Director Address |
---|---|
JAMES FRANK MASSIE | 62 FALLINGBROOK ROAD, TORONTO ON M1N 2T6, Canada |
Peter Landon O'Hara | 86 Riverdale Avenue, Toronto ON M4K 1C3, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2004-11-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2015-11-10 | current | 1099 Kingston Road, Suite 5-g, Pickering, ON L1V 3B5 |
Address | 2012-03-21 | 2015-11-10 | 520 Westney Road South, Unit 22, Ajax, ON L1S 6W6 |
Address | 2004-11-02 | 2012-03-21 | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 |
Name | 2004-11-02 | current | CARELOGIX HEALTH SOLUTIONS INC. |
Status | 2004-11-02 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2004-11-02 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-10-12 | 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 |
---|---|---|
Real Mortgage Lynks Inc. | 1099 Kingston Road, Suite 231, Pickering, ON L1V 1B5 | 2005-05-30 |
4087925 Canada Inc. | 1099 Kingston Road, Suite 233, Pickering, ON L1V 1B5 | |
Airiq Inc. | 1099 Kingston Road, Suite 233, Pickering, ON L1V 1B5 | |
Aligntrac Solutions Holding Company Ltd. | 1099 Kingston Road, Suite 219, Pickeriing, ON L1V 1B5 | 2007-11-30 |
Ellenwood Bookshop Inc. | 1099 Kingston Road, Unit 5g, Pickering, ON L1V 5B5 | 2014-06-28 |
Canadian Caribbean Comprehensive Accounting Inc. | 1099 Kingston Road, Suite 230, Pickering, ON L1V 1B5 | 2016-02-12 |
9635084 Canada Inc. | 1099 Kingston Road, Suite 230, Pickering, ON L1V 1B5 | 2016-02-17 |
10996165 Canada Incorporated | 1099 Kingston Road, Unit # 2, Pickering, ON L1V 1B5 | 2018-09-17 |
11864408 Canada Inc. | 1099 Kingston Road, Pickering, ON L1V 1B5 | 2020-01-24 |
Corporation Name | Office Address | Incorporation |
---|---|---|
11561316 Canada Inc. | 1655 Geta Circle, Pickering, ON L1V 3B5 | 2019-08-09 |
9240772 Canada Inc. | 1625 Geta Circle, Pickering, ON L1V 3B5 | 2015-03-31 |
Name | Address |
---|---|
JAMES FRANK MASSIE | 62 FALLINGBROOK ROAD, TORONTO ON M1N 2T6, Canada |
Peter Landon O'Hara | 86 Riverdale Avenue, Toronto ON M4K 1C3, Canada |
City | PICKERING |
Post Code | L1V 3B5 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Tidal Health Solutions Ltd. | 1000 Rue De La Gauchetière, Bureau 2500, Montréal, QC H3B 0A2 | |
Solutions En Sante Kalkis Health Solutions Inc. | 37 Red Oaks Trail, Ottawa, ON K2S 1E2 | 2019-09-29 |
Advanced Health Solutions Inc. | 4990, Avenue Des Mélèzes, Montréal, QC H1T 2H9 | 2014-07-18 |
Solutions SantÉ Du Sourire Inc. | 4230 Boul. St-jean, Suite 203, Dollard Des Ormeaux, QC H9H 3X4 | 2007-05-09 |
Ims Health Technology Solutions Canada Ltd. | 16720 Route Transcanadienne, Kirkland, QC H9H 5M3 | |
Horizon Occupational Health Solutions Inc. | 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2 | 2014-07-10 |
Totalmed Solutions Sante Inc. | 3470 - 6900 Boul. DÉcarie, Cote-st-luc, QC H3X 2T8 | 2014-03-06 |
Telus Health Solutions Inc. | 7th Floor, 510 West Georgia Street, Vancouver, BC V6B 0M3 | 2008-01-11 |
Banyan Work Health Solutions Inc. | 388 Roncesvalles Ave., Suite 200, Toronto, ON M6R 2M9 | |
Banyan Work Health Solutions Inc. | 680 Montbeck Crescent, Mississauga, ON L5G 1P3 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |