MEDEXTRA INC. (Corporation# 1195697) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 31, 1981.
| Corporation ID | 1195697 |
| Business Number | 898852140 |
| Corporation Name | MEDEXTRA INC. |
| Registered Office Address |
457 Lakeshore Dorval QC H9S 2A9 |
| Incorporation Date | 1981-08-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jeffrey Jeffrey BROCK | 329 Hymus Apartment 329, Pointe claire QC H9R 0C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1981-08-30 | 1981-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-11-18 | current | 457 Lakeshore, Dorval, QC H9S 2A9 |
| Address | 2015-02-05 | 2019-11-18 | 457 Lakeshore Road, Dorval, QC H9S 2A9 |
| Address | 2003-06-09 | 2015-02-05 | 750 Marcel-laurin Boulevard, Suite 210, Saint-laurent, QC H4M 2M4 |
| Address | 2000-09-01 | 2003-06-09 | 4311 Frontenac Street, Montreal, QC H2H 2M4 |
| Address | 1981-08-31 | 2000-09-01 | 4315 Frontenac Street, Suite 300, Montreal, QC H2H 2M4 |
| Name | 2002-12-20 | current | MEDEXTRA INC. |
| Name | 2001-02-22 | 2002-12-20 | ICORPDIGITAL.COM INC. |
| Name | 1988-04-18 | 2001-02-22 | INVESTISSEMENTS A.J. BROCK (1988) INC. |
| Name | 1988-04-18 | 2001-02-22 | A.J. BROCK INVESTMENTS (1988) INC. |
| Name | 1981-08-31 | 1988-04-18 | 109676 CANADA INC. |
| Status | 2017-04-12 | current | Active / Actif |
| Status | 2017-01-26 | 2017-04-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2015-03-18 | 2017-01-26 | Active / Actif |
| Status | 2015-02-03 | 2015-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-03-03 | 2015-02-03 | Active / Actif |
| Status | 2010-01-14 | 2010-03-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1981-08-31 | 2010-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-24 | Amendment / Modification | Section: 178 |
| 2002-12-20 | Amendment / Modification | Name Changed. |
| 2001-02-22 | Amendment / Modification | Name Changed. |
| 1981-08-31 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2006-08-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre Dentaire Dr Christine Demers Inc. | 463 Chemin Bord-du-lac, Dorval, QC H9S 2A9 | 2009-09-14 |
| Clinique Dre GeneviГ€ve Ouellet Inc. | 463 Chemin Bord-du-lac, Dorval, QC H9S 2A9 | 2015-07-20 |
| Clinique Dre GeneviГ€ve Ouellet Inc. | 463 Chemin Bord-du-lac, Dorval, QC H9S 2A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10578053 Canada Ltd. | 145 Avenue Cartier, Pointe-claire, QC H9S 0A2 | 2018-01-11 |
| 8866538 Canada Inc. | 302-145 Av. Cartier, Pointe-claire, QC H9S 0A2 | 2014-04-24 |
| 7693818 Canada Inc. | 145 Cartier Apt 111, Pointe Claire, QC H9S 0A2 | 2010-11-04 |
| 4526996 Canada Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2009-11-03 |
| Ramsay Industrial Solutions Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 1997-01-24 |
| 146422 Canada Inc. | 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 | 1985-07-31 |
| Ramsay Industrial Solutions Inc. | 145 Avenue Cartier, Unit 309, Pointe-claire, QC H9S 0A2 | |
| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Ramsay's II Investments Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 2005-12-14 |
| Joli-jem Investments Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2012-01-12 |
| Find all corporations in postal code H9S | ||
| Name | Address |
|---|---|
| Jeffrey Jeffrey BROCK | 329 Hymus Apartment 329, Pointe claire QC H9R 0C9, Canada |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.