OMNIUM - CENTRE MÉDICAL URBAIN INC. is a business entity registered at Corporations Canada, with entity identifier is 8629196. The registration start date is September 9, 2013. The current status is Dissolved.
| Corporation ID | 8629196 |
| Business Number | 848820577 |
| Corporation Name | OMNIUM - CENTRE MÉDICAL URBAIN INC. |
| Registered Office Address |
4, Complexe Desjardins, Basilaire 1 Bureau 303 Montréal QC H5B 1B2 |
| Incorporation Date | 2013-09-09 |
| Dissolution Date | 2019-01-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John Machado | 637, rue Bisaillon, Ste-Dorothée QC H7X 4E8, Canada |
| Pierre Belleau | 108-505, rue Lucien L'Allier, Montréal QC H4C 6A4, Canada |
| Marie-Pierre Faure | 304-14065, boul. Cavendish, St-Laurent QC H4R 3S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-09-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-09 | current | 4, Complexe Desjardins, Basilaire 1, Bureau 303, Montréal, QC H5B 1B2 |
| Name | 2013-09-09 | current | OMNIUM - CENTRE MÉDICAL URBAIN INC. |
| Status | 2019-01-18 | current | Dissolved / Dissoute |
| Status | 2016-02-23 | 2019-01-18 | Active / Actif |
| Status | 2016-02-18 | 2016-02-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-09-09 | 2016-02-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-18 | Dissolution | Section: 210(1) |
| 2013-09-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-11-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4, Complexe Desjardins, Basilaire 1 |
| City | Montréal |
| Province | QC |
| Postal Code | H5B 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11144774 Canada Inc. | 1 Complexe Desjardins Tour Sud, 20e étage, Montréal, QC H5B 1B2 | 2019-04-25 |
| 9552715 Canada Inc. | 1 Complexe Desjardins, Tour Sud, 20e étage, Montréal, QC H5B 1B2 | 2016-02-04 |
| Kinatex Sports Physio Complexe Desjardins Inc. | 150, Rue Sainte-catherine Ouest, Complexe Desjardins Niveau 4, Montréal, QC H5B 1B2 | 2014-09-02 |
| Millenia - Centre MÉdical Urbain Inc. | 4, Complexe Desjardins, Basilaire 1, Bureau 303, Montréal, QC H5B 1B2 | 2013-09-09 |
| 6759181 Canada Inc. | 1, Rue Complexe Desjardins, Tour Sud, 20e étage, Montréal, QC H5B 1B2 | 2007-05-01 |
| 4360532 Canada Inc. | 4, Complexe Desjardins, Basiliaire 1, C.p. 91, Succ. Desjardins, Montréal, QC H5B 1B2 | 2006-03-23 |
| Immeuble Le Windsor Commandité Inc. | 1, Complexe Desjardins, 20e étage Tour Sud, Montreal, QC H5B 1B2 | 1990-12-12 |
| 3323609 Canada Inc. | 1 Complexe Desjardins, C.p. 61, Bureau 51, Montréal, QC H5B 1B2 | 1996-12-18 |
| Snc Inc. | 1 Complexe Desjardins, Tour Sud, Montreal, QC H5B 1B2 | 1977-05-31 |
| 6412351 Canada Inc. | 1, Complexe Desjardins, Tour Sud, 20e Étage, MontrÉal, QC H5B 1B2 | 2005-07-01 |
| Find all corporations in postal code H5B 1B2 | ||
| Name | Address |
|---|---|
| John Machado | 637, rue Bisaillon, Ste-Dorothée QC H7X 4E8, Canada |
| Pierre Belleau | 108-505, rue Lucien L'Allier, Montréal QC H4C 6A4, Canada |
| Marie-Pierre Faure | 304-14065, boul. Cavendish, St-Laurent QC H4R 3S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9992103 CANADA INC. | John Machado | 637 rue Bisaillon, Laval QC H7X 4E8, Canada |
| MILLENIA - CENTRE MÉDICAL URBAIN INC. | John Machado | 637, rue Bisaillon, Ste-Dorothée QC H7X 4E8, Canada |
| 9992049 CANADA INC. | John Machado | 637 rue Bisaillon, Laval QC H7X 4E8, Canada |
| 8540772 CANADA INC. | John Machado | 637 rue Bisaillon, Ste-Dorothe QC H7X 4E8, Canada |
| 9992073 CANADA INC. | John Machado | 637 rue Bisaillon, Laval QC H7X 4E8, Canada |
| MEDFAR International Inc. | John Machado | 637 rue Bisaillon, Ste-Dorothée QC H7X 4E8, Canada |
| VALORIBIO INC. | MARIE-PIERRE FAURE | 2054 RUE VENIARD, SAINT-LAURENT QC H4R 1S5, Canada |
| 3337481 CANADA INC. | MARIE-PIERRE FAURE | 2054 RUE VENIARD, ST-LAURENT QC H4R 1S5, Canada |
| MILLENIA - CENTRE MÉDICAL URBAIN INC. | Marie-Pierre Faure | 304-14065 boul. Cavendish, St-Laurent QC H4R 3S5, Canada |
| EQUIVISION ENTERPRISE INC. | MARIE-PIERRE FAURE | 1109 PLACE GUERTIN, SAINT-LAURENT QC H4L 1X5, Canada |
| City | Montréal |
| Post Code | H5B 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Millenia - Centre MÉdical Urbain Inc. | 4, Complexe Desjardins, Basilaire 1, Bureau 303, Montréal, QC H5B 1B2 | 2013-09-09 |
| Omnium Medical Devices of Canada Inc. | 34 Sims Crescent, Unit 8, Richmond Hill, ON L4B 1B8 | 1979-07-26 |
| Omnium Champlain / Champlain Omnium | 800 Place Victoria, Suite 3400, Montreal, QC H4Z 1E9 | 1982-08-25 |
| National Centre for Medical Device Development (ncmdd) | 101 Town Centre Boulevard, Markham, ON L3R 9W3 | 2007-07-31 |
| Metropolitan Medical Centre Management Inc. | 800 Place Victoria, 4700, Montreal, QC H4Z 1H6 | 2006-03-07 |
| Centre Medical Des Bouts De Choux Ltee | 6900, Boul. Décarie, Suite 3500, Côte-saint-luc, QC H3X 2T8 | 1984-02-06 |
| International Omnium Negoce Group Inc. | 6130 Rue MÉlanÇon, Alma, QC G8B 5V3 | 1993-12-20 |
| Quebec Foundation for Rambam Medical Centre | 5827 Palmer Avenue, Cote Saint-luc, QC H4W 2P8 | 2007-02-23 |
| Terrebonne Medical Centre Ltd. | 5638 Queen Mary Road, Montreal, QC | 1975-11-24 |
| Centre Medical Cloverdale Ltee. | 4734 Alexander Ave, Pierrefonds, QC H8Y 2B1 | 1975-06-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |