MEDWELL CAPITAL CORP. is a business entity registered at Corporations Canada, with entity identifier is 9131221. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9131221 |
| Business Number | 875629024 |
| Corporation Name |
MEDWELL CAPITAL CORP. GDI Services aux immeubles inc. |
| Registered Office Address |
695 90th Avenue Lasalle QC H8R 3A6 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 15 |
| Director Name | Director Address |
|---|---|
| MICHAEL BOYCHUK | 14 RUE MAGNOLIA, BAIE D'URFE QC H9X 3P4, Canada |
| CLAUDE BIGRAS | 9007 BOUL. GOUIN O., MONTREAL QC H4K 3P4, Canada |
| Murray Leimert | 101 - 21546 Twp Rd 520, Sherwood Park AB T8E 1G5, Canada |
| DAVID G. SAMUEL | 35 LEONARD'S CRESCENT, TORONTO ON M4N 3A5, Canada |
| RICHARD G. ROY | 993 ROUTE MARIE-VICTORIN, VERCHERES QC J0L 2R0, Canada |
| DAVID A. GALLOWAY | 82 CLUNY DRIVE, TORONTO ON M4W 2R3, Canada |
| CARL M. YOUNGMAN | 94 CLEMENT ROAD, NEWTON MA 02458, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-05-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-13 | current | 695 90th Avenue, Lasalle, QC H8R 3A6 |
| Name | 2015-05-14 | current | GDI Integrated Facility Services Inc. |
| Name | 2015-05-14 | current | GDI Services aux immeubles inc. |
| Name | 2015-05-13 | current | MEDWELL CAPITAL CORP. |
| Name | 2015-05-13 | 2015-05-14 | MEDWELL CAPITAL CORP. |
| Status | 2015-05-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-27 | Proxy / Procuration | Statement Date: 2020-03-30. |
| 2015-05-14 | Arrangement | |
| 2015-05-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-05-13 | Continuance (import) / Prorogation (importation) | Jurisdiction: Alberta |
| 2015-05-13 | Amendment / Modification | Section: 178 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-08 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-10 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-10 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2017-05-11 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8914125 Canada Inc. | 695 90th Avenue, Lasalle, QC H8R 3A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8878285 Canada Inc. | 405 Emile-pominville, Lachine, QC H8R 0A3 | 2014-05-06 |
| 6281745 Canada Inc. | 477 Avenue Emile-pominville, Lachine, QC H8R 0A3 | 2004-10-01 |
| 7587350 Canada Inc. | 316, Emile Pominville, Lachine, QC H8R 0A5 | 2010-06-26 |
| 4494695 Canada Inc. | 308 Emile Pominville, Lachine, QC H8R 0A5 | 2008-10-14 |
| 12391759 Canada Inc. | 406-8901 Boul Newman, Lasalle, QC H8R 0A7 | 2020-10-03 |
| 11032160 Canada Inc. | 8901 Boul. Newman, Apt 409, Lasalle, QC H8R 0A7 | 2018-10-09 |
| Square International Services Limited | 8901-117 Blv. Newman, Lasalle, QC H8R 0A7 | 2017-11-15 |
| Rehman Group of Hostels and Hotels Inc. | 304 - 8901 Boul. Newman, Lasalle, QC H8R 0A7 | 2015-11-25 |
| 8364079 Canada Inc. | 213-8901 Boul Newman, Lasalle, QC H8R 0A7 | 2012-12-01 |
| 7324421 Canada Inc. | 401 Avenue Ovila-gagné, Lachine, QC H8R 0B1 | 2010-02-02 |
| Find all corporations in postal code H8R | ||
| Name | Address |
|---|---|
| MICHAEL BOYCHUK | 14 RUE MAGNOLIA, BAIE D'URFE QC H9X 3P4, Canada |
| CLAUDE BIGRAS | 9007 BOUL. GOUIN O., MONTREAL QC H4K 3P4, Canada |
| Murray Leimert | 101 - 21546 Twp Rd 520, Sherwood Park AB T8E 1G5, Canada |
| DAVID G. SAMUEL | 35 LEONARD'S CRESCENT, TORONTO ON M4N 3A5, Canada |
| RICHARD G. ROY | 993 ROUTE MARIE-VICTORIN, VERCHERES QC J0L 2R0, Canada |
| DAVID A. GALLOWAY | 82 CLUNY DRIVE, TORONTO ON M4W 2R3, Canada |
| CARL M. YOUNGMAN | 94 CLEMENT ROAD, NEWTON MA 02458, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 8914125 CANADA INC. | CARL M. YOUNGMAN | 94 CLEMENT ROAD, NEWTON MA 02458, United States |
| Modern Cleaning Concept GP Inc. Commandité Modern concept d'entretien inc. | Claude Bigras | 9007 Gouin Blvd. West, Montreal QC H4K 1C3, Canada |
| 4018737 CANADA INC. | CLAUDE BIGRAS | 9007 boulevard Gouin Ouest, Montréal QC H4K 1C3, Canada |
| 8914125 CANADA INC. | CLAUDE BIGRAS | 9007 BOUL. GOUIN O., MONTREAL QC H4K 1C3, Canada |
| Immotik Inc. | Claude Bigras | 407, Ile Belair Est, Rosemere QC J7A 1A4, Canada |
| 8376832 Canada Inc. | Claude Bigras | 9007, boul. Gouin Ouest, Montreal QC H4K 1C2, Canada |
| 3349225 CANADA INC. | CLAUDE BIGRAS | 9007, boul. Gouin Ouest, Montréal QC H4K 1C3, Canada |
| Modern Cleaning Systems Inc. | CLAUDE BIGRAS | 407 ILE BELAIR WEST, ROSEMERE QC J7A 1A4, Canada |
| 8382328 Canada Inc. | Claude Bigras | 407, Ile Belair Est, Rosemere QC J7A 1A4, Canada |
| Omni Facility Services Canada Limited | CLAUDE BIGRAS | 407 ILE BELAIR EST, ROSEMERE QC J7A 1A4, Canada |
| City | LASALLE |
| Post Code | H8R 3A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion D'immeubles Ge Capital Inc. | 2300 Meadowvale Blvd., Mississauga, ON L5N 5P9 | 1994-09-28 |
| Corp. FinanciÈre De Capital Bruxelles | 215 Redfern Avenue, Suite 300, Westmount, QC H3Z 3L5 | 1992-11-09 |
| Capital Allegeance N.a. Corp. | 800 Square Victoria, Suite 3400 Box 242, Montreal, QC H4Z 1E9 | 1989-09-26 |
| Ge Capital Services De Gestion Technologiques Inc. | 5985 Mclaughlin Road, Mississauga, ON L5R 1B8 | |
| Ge Capital Services De Gestion Technologiques Inc. | 5985 Mclaughlin Rd, Mississauga, ON L5R 1B8 | |
| Kmd Capital Corp. | 4150 Ouest, Rue Ste-catherine, Suite 350, Montreal, QC H3Z 2Y5 | 1987-11-12 |
| Quest Capital Management Corp. | #1900, 520 - 3rd Avenue S.w., Calgary, AB T2P 0R3 | |
| Services De Traduction Capital Inc. | 102 Villeneuve West, Montreal, QC H2T 2R5 | 2004-10-18 |
| Nvc Capital Services Financiers I Inc. | 3400 Rue De L'Éclipse, Bureau 700, Brossard, QC J4Z 0P3 | 2019-11-06 |
| Capital Legal Services Corp. | 5 Inwood Drive, Kanata, ON K2M 2A4 | 2019-11-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |