ROXON MEDI-TECH LTEE is a business entity registered at Corporations Canada, with entity identifier is 914142. The registration start date is February 26, 1975. The current status is Active.
Corporation ID | 914142 |
Business Number | 104642426 |
Corporation Name |
ROXON MEDI-TECH LTEE ROXON MEDI-TECH LTD. |
Registered Office Address |
9400 Pascal Gagnon Montreal QC H1P 1Z7 |
Incorporation Date | 1975-02-26 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
FRANCA SOLOMITA | 8535, RUE BOURGJOLY, ST-LEONARD QC H1R 2G7, Canada |
VINCENT SOLOMITA | 8535, RUE BOURGJOLY, ST-LEONARD QC H1R 2G7, Canada |
MICHAEL SOLOMITA | 3871 DE L'ADJUDANT, LAVAL QC H7E 5L2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1980-12-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1980-12-08 | 1980-12-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1975-02-26 | 1980-12-08 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
Address | 2009-11-19 | current | 9400 Pascal Gagnon, Montreal, QC H1P 1Z7 |
Address | 1980-12-09 | 2009-11-19 | 8500 Lafrenaie, St-leonard, QC H1P 2B4 |
Name | 1975-02-26 | current | ROXON MEDI-TECH LTEE |
Name | 1975-02-26 | current | ROXON MEDI-TECH LTD. |
Status | 1996-10-15 | current | Active / Actif |
Status | 1993-04-01 | 1996-10-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Date | Activity | Details |
---|---|---|
2001-08-22 | Amendment / Modification | |
1980-12-09 | Continuance (Act) / Prorogation (Loi) | |
1975-02-26 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2017 | 2017-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2016-03-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2015-03-31 | 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 |
---|---|---|
173940 Canada Inc. | 9400 Pascal Gagnon, Montreal, QC H1P 1Z7 | 1990-06-05 |
175399 Canada Inc. | 9400 Pascal Gagnon, Montreal, QC H1P 1Z7 | 1990-10-15 |
4494512 Canada Inc. | 9400 Pascal Gagnon, Montreal, QC H1P 1Z7 | 2008-10-02 |
Corporation Name | Office Address | Incorporation |
---|---|---|
8254427 Canada Inc. | 9420, Pascal-gagnon, Saint-leonard, QC H1P 1Z7 | 2012-07-18 |
7611285 Canada Inc. | 9400 Pascal-gagnon Street, Saint-léonard, QC H1P 1Z7 | 2010-07-26 |
7325789 Canada Inc. | 9420, Rue Pascal-gagnon, St-léonard, QC H1P 1Z7 | 2010-02-03 |
4494504 Canada Inc. | 9400 Rue Pascal-gagnon, Montreal, QC H1P 1Z7 | 2008-10-02 |
Laboratoire D-zine Mag Inc. | 9520, Rue Pascal-gagnon, Saint-lÉonard, QC H1P 1Z7 | 2003-01-07 |
Maroc Direct Inc. | 9420 Rue Pascal Gagnon, St-leonard, QC H1P 1Z7 | 1996-10-16 |
Canmaroc Import Export Inc. | 9420 Rue Pascal Gagnon, St-leonard, QC H1P 1Z7 | 1985-04-29 |
173940 Canada Inc. | 9400 Rue Pascal-gagnon, Montréal, QC H1P 1Z7 |
Name | Address |
---|---|
FRANCA SOLOMITA | 8535, RUE BOURGJOLY, ST-LEONARD QC H1R 2G7, Canada |
VINCENT SOLOMITA | 8535, RUE BOURGJOLY, ST-LEONARD QC H1R 2G7, Canada |
MICHAEL SOLOMITA | 3871 DE L'ADJUDANT, LAVAL QC H7E 5L2, Canada |
Name | Director Name | Director Address |
---|---|---|
175399 CANADA INC. | FRANCA SOLOMITA | 9158 DE L'UKRAINE, ST-LEONARD QC H1R 3W2, Canada |
LES AGENCES SOLO-MED INC. | FRANCA SOLOMITA | 8535, RUE BOURGJOLY, ST-LEONARD QC , Canada |
4494512 CANADA INC. | MICHAEL SOLOMITA | 3871 DE L'ADJUDANT, LAVAL QC H7E 5L2, Canada |
7611285 Canada Inc. | Michael Solomita | 3871 de L'Adjudant Street, Laval QC H7E 5L2, Canada |
4494504 CANADA INC. | MICHAEL SOLOMITA | 9400 RUE PASCAL-GAGNON, MONTREAL QC H1P 1Z7, Canada |
ROXON-UNIVERSAL MEDICAL LTD. | VINCENT SOLOMITA | 9158 DE L'UKRAINE, ST-LEONARD QC H1R 3W2, Canada |
173940 CANADA INC. | VINCENT SOLOMITA | 9158 DE L'UKRAINE, ST-LEONARD QC H1R 3W2, Canada |
ORECAN REAL ESTATE INC. | VINCENT SOLOMITA | 9158 DE 'UKRAINE, ST-LEONARD QC H1R 3W2, Canada |
ROXON MEDICAL (WEST) LTD. | VINCENT SOLOMITA | 9158 DE LUKRAINE, ST-LEONARD QC H1R 3T2, Canada |
LES AGENCES SOLO-MED INC. | VINCENT SOLOMITA | 8535, RUE BOURGJOLY, ST-LEONARD QC , Canada |
City | MONTREAL |
Post Code | H1P 1Z7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Medi-tech Management Ltd. | 200 Rue St-jacques, Suite 900, Montreal, QC H2Y 1M1 | 1977-02-07 |
La Corporation Medi-tech P.h.s. | P O Box 40, Ste-rose, Laval, QC H7L 1K7 | 1985-05-15 |
Medi Confort Inc. | 407 Lazard, Mount Royal, QC H3R 1P4 | 1989-03-21 |
Medi-select Ltee | 4284 Rue De La Roche, Montreal, QC H2J 3H9 | |
Medi-select Ltd. | 670 Bouvier, Suite 116, Quebec, QC G2J 1A7 | 1983-03-07 |
Medi-can - Medical Clinic Inc. | 1455 Ouest Sherbrooke, Suite 2606, Montreal, QC H3G 1L2 | 1985-04-22 |
Distribution MÉdi-sÉlect LtÉe | 670, Rue Bouvier, Suite 116, QuÉbec, QC G2J 1A7 | 2001-03-22 |
Traveller's Medi-select Inc. | 73 Queen Street, Sherbrooke, QC J1M 1J3 | 1994-05-26 |
Roxon-universal Medical Ltd. | 8547 Commerce Court, Burnaby, BC V5A 4N4 | 1995-04-24 |
Roxon Medical (west) Ltd. | 8500 Rue Lafrenaie, Montreal, QC H1P 2B4 | 1989-02-06 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |