CARDIO MANAGEMENT SYSTEMS INC.

Address: 133, Madison Avenue, Coach House, Toronto, ON M5R 2S3

CARDIO MANAGEMENT SYSTEMS INC. (Corporation# 3984184) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 2001.

Corporation Overview

Corporation ID 3984184
Business Number 870831112
Corporation Name CARDIO MANAGEMENT SYSTEMS INC.
Registered Office Address 133, Madison Avenue, Coach House
Toronto
ON M5R 2S3
Incorporation Date 2001-12-12
Dissolution Date 2016-04-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROLF STROM-OLSEN 4710 ST-AMBROISE STREET, MONTREAL QC H4C 2C7, Canada
HENDRIX HAMMJE A/S SUMMIT CORP. INC. SEESTRASSE 463, 8038, ZURICH/SWITZERLAND , Switzerland

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-08-08 current 133, Madison Avenue, Coach House, Toronto, ON M5R 2S3
Address 2001-12-12 2006-08-08 1543 Bayview Avenue, Suite 409, Toronto, ON M4G 3B5
Name 2001-12-12 current CARDIO MANAGEMENT SYSTEMS INC.
Status 2016-04-22 current Dissolved / Dissoute
Status 2001-12-12 2016-04-22 Active / Actif

Activities

Date Activity Details
2016-04-22 Dissolution Section: 210(3)
2007-10-02 Amendment / Modification
2001-12-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2013-02-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-02-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-02-07 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 133, MADISON AVENUE, COACH HOUSE
City TORONTO
Province ON
Postal Code M5R 2S3
Country Canada

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Janet Theresa Real Estate Inc. 75 Madison Avenue, Toronto, ON M5R 2S3 2015-11-12
Fl Investments and Advisory Inc. 121 Madison Avenue, Toronto, ON M5R 2S3 2015-11-04
Synergy Mind and Body Inc. 63 Madison Avenue, Suite 3, Toronto, ON M5R 2S3 2006-08-13
Head of The Game Solutions Inc. 73 Madison Ave, Toronto, ON M5R 2S3 2006-01-17
6049923 Canada Inc. 73 Madison Avenue, Toronto, ON M5R 2S3 2002-12-30
Ust Energy & Technology Canada Inc. Suite 11, 121 Madison Ave., Toronto, ON M5R 2S3 2002-04-12
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Corporation Directors

Name Address
ROLF STROM-OLSEN 4710 ST-AMBROISE STREET, MONTREAL QC H4C 2C7, Canada
HENDRIX HAMMJE A/S SUMMIT CORP. INC. SEESTRASSE 463, 8038, ZURICH/SWITZERLAND , Switzerland

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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.