Teladoc Health Canada, Inc. (Corporation# 4113705) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 1, 2004.
| Corporation ID | 4113705 |
| Business Number | 856470109 |
| Corporation Name | Teladoc Health Canada, Inc. |
| Registered Office Address |
145 King Street East Suite 700 Toronto ON M5H 1J8 |
| Incorporation Date | 2004-04-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Joby Leigh McKenzie | 214 King Street West, Suite 300, Toronto ON M5H 3S6, Canada |
| Karen Grant | 214 King Street West, Suite 300, Toronto ON M5H 3S6, Canada |
| Adam Vandervoort | 2 Manhattanville Road, Suite 203, Purchase NY 10577, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-12-11 | current | 145 King Street East, Suite 700, Toronto, ON M5H 1J8 |
| Address | 2008-04-14 | 2015-12-11 | One Queen Street East, Suite 2000, Toronto, ON M5C 2W5 |
| Address | 2006-08-04 | 2008-04-14 | 405-609 Dorval Drive, Oakville, ON L6K 3W7 |
| Address | 2004-04-01 | 2006-08-04 | 306 Howell Road, Oakville, ON L6H 5Y5 |
| Name | 2019-08-01 | current | Teladoc Health Canada, Inc. |
| Name | 2008-01-25 | 2019-08-01 | Best Doctors Canada Inc. |
| Name | 2004-04-01 | 2008-01-25 | 4113705 CANADA INC. |
| Status | 2004-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-03-03 | Amendment / Modification | Section: 178 |
| 2008-01-25 | Amendment / Modification | Name Changed. |
| 2004-04-01 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2013-06-03 | 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 |
|---|---|---|
| B.o.s. Film Limited | 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 | 1991-06-06 |
| Westventures II Productions Ltd. | 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 | 1991-06-03 |
| Soltoro Ltd. | 145 King Street East, Suite 400, Toronto, ON M5C 2Y7 | |
| 4399846 Canada Inc. | 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 | 2007-08-01 |
| Amalgamated Moviecorps II Inc. | 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 | |
| 3100961 Canada Limited | 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 | 1994-12-19 |
| Crazy Eights Productions Inc. | 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 | 1995-01-30 |
| Alliance Atlantis Motion Picture Holdings Inc. | 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 | 2003-09-30 |
| Motion Picture Distribution Inc. | 145 King Street East, 3rd Floor, Toronto, ON M5C 2Y7 | 2003-09-30 |
| Amalgamated Moviecorps Inc. | 145 King Street East, Suite 300, Toronto, ON M5C 2Y7 | |
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| Name | Address |
|---|---|
| Joby Leigh McKenzie | 214 King Street West, Suite 300, Toronto ON M5H 3S6, Canada |
| Karen Grant | 214 King Street West, Suite 300, Toronto ON M5H 3S6, Canada |
| Adam Vandervoort | 2 Manhattanville Road, Suite 203, Purchase NY 10577, United States |
| City | Toronto |
| Post Code | M5H 1J8 |
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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.