TECHNOGEN MEDICAL INC. is a business entity registered at Corporations Canada, with entity identifier is 6763006. The registration start date is April 30, 2007. The current status is Dissolved.
| Corporation ID | 6763006 |
| Business Number | 851205195 |
| Corporation Name | TECHNOGEN MEDICAL INC. |
| Registered Office Address |
7900 Jean-brillon Lasalle QC H8N 2L5 |
| Incorporation Date | 2007-04-30 |
| Dissolution Date | 2012-12-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILIPPE AMAR | 6884 CH. BANTING, COTE ST-LUC QC H4M 1G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-03-11 | current | 7900 Jean-brillon, Lasalle, QC H8N 2L5 |
| Address | 2007-04-30 | 2009-03-11 | 5515 Paré, Montréal, QC H4P 1P7 |
| Name | 2007-04-30 | current | TECHNOGEN MEDICAL INC. |
| Status | 2012-12-19 | current | Dissolved / Dissoute |
| Status | 2011-06-01 | 2012-12-19 | Active / Actif |
| Status | 2011-05-25 | 2011-06-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-04-30 | 2011-05-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-19 | Dissolution | Section: 210(3) |
| 2007-04-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2010-12-21 | 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 |
|---|---|---|
| Medicam Holdings Inc. | 7900 Jean-brillon, Montreal, QC H8N 2L5 | 2013-01-31 |
| Medicam Canada Inc. | 7900 Jean-brillon, Montreal, QC H8N 2L5 | 2013-01-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Go Jordan Inc. | 8020 Rue Jean-brillon, Montréal, QC H8N 2L5 | 2020-01-13 |
| 10829293 Canada Inc. | 7940 Jean-brillon, Montréal, QC H8N 2L5 | 2019-01-18 |
| Medspa Bh Inc. | 7900, Jean-brillon, Montréal, QC H8N 2L5 | 2010-06-14 |
| Sylka Inc. | 8010 Jean-brillon, Lasalle, QC H8N 2L5 | 1998-01-30 |
| Blisteck Plastics Inc. | 8000, Jean-brillon, Lasalle, QC H8N 2L5 | 1995-12-28 |
| Industrial Bags Inc. | 7900, Rue Jean-brillon, Montréal, QC H8N 2L5 | 1993-09-17 |
| Lumid International Luminaires Distribution Inc. | 7940 Rue Jean Brillon, Lasalle, QC H8N 2L5 | 1992-02-14 |
| 119734 Canada Inc. | 7920 Rue Jean Brillon, Lasalle, QC H8N 2L5 | 1982-12-16 |
| Name | Address |
|---|---|
| PHILIPPE AMAR | 6884 CH. BANTING, COTE ST-LUC QC H4M 1G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Medicam Holdings Inc. | Philippe Amar | 20281 E Country Club Drive, #2012, Aventura FL 33180, United States |
| Medicam Investment Group Inc. | PHILIPPE AMAR | 6884 BANTING, COTE ST-LUC QC H4W 1G2, Canada |
| Amar Financial and Investment Inc. | Philippe Amar | 20281 E Country Club Drive, #2012, Aventura FL 33180, United States |
| XBR COMMUNICATIONS INC. | PHILIPPE AMAR | 6609 FLEET, COTE ST-LUC QC H4V 1A8, Canada |
| City | Lasalle |
| Post Code | H8N 2L5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Reseau Medical Numerique Inc. | 12 Lamont, Dollard Des Ormeaux, QC H9B 2H5 | 2006-04-29 |
| J.d.s. Medical Equipment Ltd. | 1055 Victoria St., St-lambert, QC J4R 1P6 | 1978-08-09 |
| 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 |
| 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 |
| Sscanada Medical & Medical Equipment Consulting Inc. | 114-1480 Britannia Road West, Mississauga, ON L5V 2K4 | 2012-05-24 |
| Gr Private Medical Financing Inc. | 915-7680, Marie-victorin, Brossard, QC J4W 3L2 | 2009-11-13 |
| Qe Medical Group Inc. | 2111, Av. Northclivve, Montreal, QC H4A 3K6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |