MEDICOOL HEALTH SYSTEMS INC.
SYSTÈMES DE SANTÉ MEDICOOL INC.

Address: 1035 Laurier Street West, Suite 300, MontrÉal, QC H2V 2L1

MEDICOOL HEALTH SYSTEMS INC. (Corporation# 3742971) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 5, 2000.

Corporation Overview

Corporation ID 3742971
Business Number 868108721
Corporation Name MEDICOOL HEALTH SYSTEMS INC.
SYSTÈMES DE SANTÉ MEDICOOL INC.
Registered Office Address 1035 Laurier Street West
Suite 300
MontrÉal
QC H2V 2L1
Incorporation Date 2000-04-05
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
MICHEL MAKSUD 912 TERRASSE D'ISERE, SAINT-LAMBERT QC J4S 1Z2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-04-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-02-07 current 1035 Laurier Street West, Suite 300, MontrÉal, QC H2V 2L1
Address 2001-11-01 2005-02-07 1035 Laurier Street West, Suite 200, MontrÉal, QC H2V 2L1
Address 2000-05-05 2001-11-01 391 Laurier Street West, Montreal, QC H2V 2K3
Address 2000-04-05 2000-05-05 1250 RenÉ-lÉvesque Blvd. W., Suite 2500, Montreal, QC H3B 4Y1
Name 2002-02-19 current MEDICOOL HEALTH SYSTEMS INC.
Name 2002-02-19 current SYSTÈMES DE SANTÉ MEDICOOL INC.
Name 2000-12-06 2002-02-19 3742971 Canada Inc.
Name 2000-05-05 2000-12-06 VisualMED Research Inc.
Name 2000-05-05 2000-12-06 Recherche VisualMED Inc.
Name 2000-04-05 2000-05-05 3742971 Canada Inc.
Status 2000-04-05 current Active / Actif

Activities

Date Activity Details
2002-02-19 Amendment / Modification Name Changed.
2000-12-06 Amendment / Modification Name Changed.
2000-05-05 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
2000-04-05 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-12-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-26 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 1035 LAURIER STREET WEST
City MONTRÉAL
Province QC
Postal Code H2V 2L1
Country Canada

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Wk Renewable Energy Initiative Ltd. 1035 Avenue Laurier Ouest, 2e Г©tage, MontrГ©al, QC H2V 2L1 2016-08-16
Simak Energy Ltd. 1035, Laurier Avenue West, 1st Floor, Montreal, QC H2V 2L1 2013-10-16
8315256 Canada Inc. 1035 Laurier Ave. West, 2nd Floor, Outremont, QC H2V 2L1 2013-03-13
Strange Magic Productions Inc. 1035 Avenue Laurier Ouest 1rst Floor, Outremont, QC H2V 2L1 2010-12-15
D3ti Corp. 1035 Laurier Avenue West, 3th Floor, Outremont, QC H2V 2L1 2010-08-13
4510755 Canada Inc. 1035 Ave. Laurier O. Suite 100, Montreal, QC H2V 2L1 2009-02-06
Provestis Canada Inc. 1035 Ave. Laurier W., Floor 3, Outremont, QC H2V 2L1 2008-12-29
Find all corporations in postal code H2V 2L1

Corporation Directors

Name Address
MICHEL MAKSUD 912 TERRASSE D'ISERE, SAINT-LAMBERT QC J4S 1Z2, Canada

Competitor

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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.