HSG Health Systems Group Limited

Address: 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9

HSG Health Systems Group Limited (Corporation# 3397645) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3397645
Business Number 878571447
Corporation Name HSG Health Systems Group Limited
Registered Office Address 1255 Bay Street
Suite 600
Toronto
ON M5R 2A9
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 15

Directors

Director Name Director Address
Douglas G. Cooke 1255 Bay Street, Suite 600, Toronto ON M5R 2A9, Canada
Richard C. Naden 5 CHARING COURT, Owings Mills MD 21117, United States
Mitchell B. Friedlander 9 EAST 40TH STREET, 7TH FLOOR, New York NY 10016, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-07-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-07-30 1997-07-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2020-04-02 current 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9
Address 2018-08-01 2020-04-02 1140 Bay Street, Suite 4000, Toronto, ON M5S 2B4
Address 2015-12-21 2018-08-01 6519a Mississauga Road, Mississauga, ON L5N 1A6
Address 2001-10-28 2015-12-21 51 Tannery Street, Mississauga, ON L5M 1V3
Address 1997-07-31 2001-10-28 6519 A Mississauga Road, Mississauga, ON L5N 1A6
Address 1997-07-31 2001-10-28 6519 A Mississauga Road, Mississauga, ON L5N 1A6
Name 1997-07-31 current HSG Health Systems Group Limited
Status 2020-11-30 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2020-11-27 2020-11-30 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1997-07-31 current Active / Actif
Status 1997-07-31 2020-11-27 Active / Actif

Activities

Date Activity Details
2020-11-30 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
1997-07-31 Amalgamation / Fusion Amalgamating Corporation: 3155544.
1997-07-31 Amalgamation / Fusion Amalgamating Corporation: 785296.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-10-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-08-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1255 BAY STREET
City Toronto
Province ON
Postal Code M5R 2A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Certa Pro Painters Ltd. 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9 1991-09-18
New Canadians Children Foundation 1255 Bay Street, #601, Toronto, ON M5R 2A9 2004-01-21
Webaffairs Inc. 1255 Bay Street, Suite 400, Toronto, ON M8R 2A9 2003-07-23
Leap Tools Inc. 1255 Bay Street, Suite 403, Toronto, ON M5R 2A9 2009-08-05
The Prince's Trust Canada 1255 Bay Street, Suite 401, Toronto, ON M5R 2A9 2010-12-07
Loyalist Group Limited 1255 Bay Street, 8th Floor, Toronto, ON M5R 2A9
Paul Davis National of Canada, Inc. 1255 Bay Street, Suite 600, Toronto, ON M5R 2A9 2014-01-16

Corporations in the same postal code

Corporation Name Office Address Incorporation
Century Origin Electric Technology Corporation 1255 Bay St., #601, Toronto, ON M5R 2A9 2004-01-08
Paystar Inc. 1255 Bay Street, #601, Toronto, ON M5R 2A9 2003-07-30
Pollara Inc. 1355 Bay Street, Suite 900, Toronto, ON M5R 2A9
Perspectives Canada Reports Ltd. 1255 Bay St, Suite 900, Toronto, ON M5R 2A9
China Expo Toronto Inc. 1255 Bay St., #601, Toronto, ON M5R 2A9 2001-05-28
Tfmedia Corporation 1255 Bay Street, #601, Toronto, ON M5R 2A9 2003-09-18
Pollara Inc. 1255 Bay Street, Suite 900, Toronto, ON M5R 2A9
Filake Express Inc. 1255 Bay Street, #601, Toronto, ON M5R 2A9 2004-09-09

Corporation Directors

Name Address
Douglas G. Cooke 1255 Bay Street, Suite 600, Toronto ON M5R 2A9, Canada
Richard C. Naden 5 CHARING COURT, Owings Mills MD 21117, United States
Mitchell B. Friedlander 9 EAST 40TH STREET, 7TH FLOOR, New York NY 10016, United States

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Dataset Information

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.

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