GENDIS INC. is a business entity registered at Corporations Canada, with entity identifier is 8028940. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8028940 |
| Business Number | 101978328 |
| Corporation Name | GENDIS INC. |
| Registered Office Address |
1370 Sony Place Winnipeg MB R3T 1N5 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 14 |
| Director Name | Director Address |
|---|---|
| Karen Marie Swystun | 4 Brodick Court, Winnipeg MB R3Y 1C6, Canada |
| GORDON B. WEBSTER | 79 WILLIAM MARSHALL WAY, WINNIPEG MB R3R 3T4, Canada |
| JAMES E. COHEN | 1055 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A7, Canada |
| Brian Hayward | 14 Deerledge Trail, East St. Paul MB R2E 0M4, Canada |
| Anthony J. Cohen | 49 Forest Hill Road, Toronto ON M2V 2L4, Canada |
| JERRY L. GRAY | 564 PARKWOOD PLACE, WINNIPEG MB R3T 3Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-01 | current | 1370 Sony Place, Winnipeg, MB R3T 1N5 |
| Name | 2012-02-01 | current | GENDIS INC. |
| Status | 2012-02-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-05-04 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2018-05-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2018-04-10 | Amendment / Modification | Section: 178 |
| 2012-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3440869. Section: 184 1 |
| 2012-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4219660. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-09 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3T 1N5 | |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| General Distributors of Canada (1996) Ltd. | 1370 Sony Place, Winniped, MB R3T 1N5 | 1996-09-18 |
| Gendis Realty Inc. | 1370 Sony Place, Winnipeg, MB R3T 1N5 | |
| 3765172 Canada Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | 2000-05-24 |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3T 1N5 | |
| Gendis Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neuroarm Surgical Ltd. | 100-1370 Sony Place, Winnipeg, MB R3T 1N5 | |
| 3440869 Canada Inc. | 1370 Sony Place, Winnipeg, MB R3T 1N5 | 1997-12-02 |
| Cobros Import Ltd. | 1370 Sony Place, Winnipeg, MB R3T 1N5 | 1976-12-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canjaya Consulting Incorporated | 964 North Drive, Winnipeg, MB R3T 0A8 | 2004-06-25 |
| Oil for Change Association Inc. | 509 South Drive, Winnipeg, MB R3T 0B5 | 2010-09-16 |
| Turtle Island Innovations | 769 South Drive, Winnipeg, MB R3T 0C4 | 2017-08-20 |
| Welltru Inc. | 829 South Drive, Winnipeg, MB R3T 0C5 | 2020-07-17 |
| Van Moss Corporation | 129 Wildwood Park, Winnipeg, MB R3T 0E1 | 2010-08-03 |
| Jagerhaus Biergarten Enterprises Inc. | 328 Wildwood Park, Winnipeg, MB R3T 0E6 | 2012-11-02 |
| Pauwels Contracting Inc. | 101 Rockman St, Winnipeg, MB R3T 0L7 | 1995-10-06 |
| Cg Power Systems Canada Inc. | 101 Rockman St., Winnipeg, MB R3T 0L7 | |
| Pollard Equities Limited | 140 Otter Street, Winnipeg, MB R3T 0M8 | |
| Pritchard Group Inc. | 100 Otter Street, Winnipeg, MB R3T 0M8 | |
| Find all corporations in postal code R3T | ||
| Name | Address |
|---|---|
| Karen Marie Swystun | 4 Brodick Court, Winnipeg MB R3Y 1C6, Canada |
| GORDON B. WEBSTER | 79 WILLIAM MARSHALL WAY, WINNIPEG MB R3R 3T4, Canada |
| JAMES E. COHEN | 1055 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A7, Canada |
| Brian Hayward | 14 Deerledge Trail, East St. Paul MB R2E 0M4, Canada |
| Anthony J. Cohen | 49 Forest Hill Road, Toronto ON M2V 2L4, Canada |
| JERRY L. GRAY | 564 PARKWOOD PLACE, WINNIPEG MB R3T 3Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CEYX PROPERTIES LTD. | ANTHONY J. COHEN | 86 SNOWDON AVENUE, TORONTO ON M4N 2A9, Canada |
| HOTEL MONDIAL INC. | ANTHONY J. COHEN | 59 POPLAR PLAINS ROAD, TORONTO ON M4V 2N1, Canada |
| CEYX PROPERTIES LTD. | ANTHONY J. COHEN | 1300 BAY STREET, 3RD FLOOR, TORONTO ON M5R 3K8, Canada |
| GENDIS INC. | ANTHONY J. COHEN | 1300 BAY STREET, 3RD FLOOR, TORONTO ON M5R 3K8, Canada |
| GENERAL DISTRIBUTORS LIMITED | ANTHONY J. COHEN | 701 KING ST W SUITE 403, TORONTO ON M5V 2W7, Canada |
| GENDIS INC. | ANTHONY J. COHEN | 403-701 KING ST. WEST, TORONTO ON M5W 2W7, Canada |
| Wellington-Altus Private Wealth Inc. | Brian Hayward | 14 Deerledge Trail, East St. Paul MB R2E 0M4, Canada |
| Corporate Growth Forum (CGF) | BRIAN HAYWARD | 201 PORTAGE AVENUE, BOX 6600, WINNIPEG MB R3C 3A7, Canada |
| Wellington-Altus Group Retirement Services Inc. | Brian Hayward | 14 Deerledge Trail, East St. Paul MB R2E 0M4, Canada |
| Agricore Ltd. | BRIAN HAYWARD | -, P.O. BOX 345, OAKBANK MB R0E 1J0, Canada |
| City | WINNIPEG |
| Post Code | R3T 1N5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gendis Realty Inc. | 1370 Sony Place, Winnipeg, MB R3T 1N5 | |
| Gendis Realty Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | |
| Gendis Business Services Inc. | 1370 Sony Place, Winnipeg, MB R3C 3C3 | 1972-07-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |