mdBriefCase Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 9108777. The registration start date is December 3, 2014. The current status is Active.
| Corporation ID | 9108777 |
| Business Number | 821591385 |
| Corporation Name |
mdBriefCase Group Inc. Groupe mdBriefCase Inc. |
| Registered Office Address |
90 Eglinton Avenue East Suite 504 Torono ON M4P 2Y3 |
| Incorporation Date | 2014-12-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gregory Cook | 47 Pine Street, Port Hope ON L1A 3E6, Canada |
| Stuart M. Elman | 45 Surey Gardens, Westmount QC H3Y 1N5, Canada |
| Kien Trang | 14 Walmsley Boulevard, Apt. Upper, Toronto ON M4V 1X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-12-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-11 | current | 90 Eglinton Avenue East, Suite 504, Torono, ON M4P 2Y3 |
| Address | 2015-02-10 | 2019-12-11 | 20 Eglinton Avenue, 13th Floor, Suite 1300, Tower A, Toronto, ON M4R 1K8 |
| Address | 2014-12-11 | 2015-02-10 | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Address | 2014-12-03 | 2014-12-11 | 500 Sherbrooke Street W., Suite 500, Montreal, QC H3A 3C6 |
| Name | 2014-12-03 | current | mdBriefCase Group Inc. |
| Name | 2014-12-03 | current | Groupe mdBriefCase Inc. |
| Status | 2014-12-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-30 | Amendment / Modification | Section: 178 |
| 2014-12-18 | Amendment / Modification | Section: 178 |
| 2014-12-11 | Amendment / Modification |
RO Changed. Section: 178 |
| 2014-12-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code M4P 2Y3 | ||
| Name | Address |
|---|---|
| Gregory Cook | 47 Pine Street, Port Hope ON L1A 3E6, Canada |
| Stuart M. Elman | 45 Surey Gardens, Westmount QC H3Y 1N5, Canada |
| Kien Trang | 14 Walmsley Boulevard, Apt. Upper, Toronto ON M4V 1X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Frontline Medics Inc. | Kien Trang | 42 Sutherland Drive, East York ON M4G 1H3, Canada |
| Frontline Medics Inc. | Kien Trang | Walmsley Boulevard, Upper, Toronto ON M4V 1X6, Canada |
| 8950121 CANADA INC. | Kien Trang | 42 Sutherland Drive, East York ON M4G 1H3, Canada |
| 9707000 CANADA INC. | Kien Trang | 14 Walmsley Boulevard, Upper, Toronto ON M4V 1X6, Canada |
| Services conseils dentaires Smiile Inc. | Kien Trang | 42 Sutherland Drive, East York ON M4G 1H3, Canada |
| Definitions Health and Wellness Inc. | Kien Trang | 42 Sutherland Drive, Toronto ON M4G 1H3, Canada |
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| CAREBOOK TECHNOLOGIES (2020) INC. TECHNOLOGIES CAREBOOK (2020) INC. | Stuart M. Elman | 1400-2045 Stanley Street, Montreal QC H3A 2V4, Canada |
| PCP FERTILITY GP INC. | Stuart M. Elman | 45 Surrey Gardens, Westmount QC H3Y 1N5, Canada |
| City | Torono |
| Post Code | M4P 2Y3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mdbriefcase Middle East Inc. | 90 Eglinton Avenue, Suite 504, Toronto, ON M4P 2Y3 | 2017-03-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |