Hermes Medical Solutions Canada Inc.
Hermes Solutions MГ©dicales Canada Inc.

Address: 1155 RenГ©-lГ©vesque Boulevard West, Suite 2500, Montreal, QC H3B 3X7

Hermes Medical Solutions Canada Inc. (Corporation# 4149157) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 20, 2003.

Corporation Overview

Corporation ID 4149157
Business Number 878562800
Corporation Name Hermes Medical Solutions Canada Inc.
Hermes Solutions MГ©dicales Canada Inc.
Registered Office Address 1155 RenГ©-lГ©vesque Boulevard West
Suite 2500
Montreal
QC H3B 3X7
Incorporation Date 2003-08-20
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
TOM FRANCKE Hemgårdsvägen 2, Sollentuna 191 44, Sweden
RENÉ REBEAUD 1000 SHERBROOKE OUEST, MONTREAL QC H3A 2G4, Canada
MAGNUS WESTRIN Sven Rinmans Gata 4, Stockholm 11237, Sweden

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-08-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-10-18 current 1155 RenГ©-lГ©vesque Boulevard West, Suite 2500, Montreal, QC H3B 3X7
Address 2003-08-20 2019-10-18 1010 Sherbrooke Street West, Suite 1800, Montreal, QC H3A 2R7
Address 2003-08-20 2003-08-20 1000 Sherbrooke Street West, 27th Floor, Montreal, QC H3A 3G4
Name 2003-12-02 current Hermes Medical Solutions Canada Inc.
Name 2003-12-02 current Hermes Solutions MГ©dicales Canada Inc.
Name 2003-08-20 2003-12-02 4149157 CANADA INC.
Status 2006-09-14 current Active / Actif
Status 2006-05-15 2006-09-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2003-08-20 2006-05-15 Active / Actif

Activities

Date Activity Details
2003-12-02 Amendment / Modification Name Changed.
2003-08-20 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-03 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 1155 RenГ©-LГ©vesque Boulevard West
City Montreal
Province QC
Postal Code H3B 3X7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3265897 Canada Inc. 1155 RenГ©-lГ©vesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2
Calamp Wireless Networks Inc. - 1155 RenГ©-lГ©vesque Boulevard West, Suite 4100, Montreal, QC H3B 3V2
4378555 Canada Inc. 1155 RenГ©-lГ©vesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2 2006-11-03
2994321 Canada Inc. 1155 RenГ©-lГ©vesque Boulevard West, Suite 4100, Montreal, QC H3B 3V2 1994-01-18
4089332 Canada Inc. 1155 RenГ©-lГ©vesque Boulevard West, Bureau 2500, Montreal, QC H3B 3X7 2002-06-20
Calamp Northstar Holdings Inc. 1155 RenГ©-lГ©vesque Boulevard West, Suite 4100, Montreal, QC H3B 3V2 2006-05-05
Ace Aviation Holdings Inc. 1155 RenГ©-lГ©vesque Boulevard West, 40th Floor, Montreal, QC H3B 3V2
Investissements Sidruth Inc. 1155 RenГ©-lГ©vesque Boulevard West, Suite 4100, Montreal, QC H3B 3V2 1981-08-31
Krak Management (holdco) Ltd. 1155 RenГ©-lГ©vesque Boulevard West, Suite 2010, MontrГ©al, QC H3B 2J8 2009-12-07
Hochigan Capital Inc. 1155 RenГ©-lГ©vesque Boulevard West, Suite 2912, MontrГ©al, QC H3B 2L5 2011-05-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Holdings Angus Cote Inc. 1155 Rene Levesque Blvd. West, Suite 2410, Montreal, QC H3B 3X7 1981-11-09
Cra Cogem Inc. 1155 Boul Rene-levesque Ouest, Suite 2420, Montreal, QC H3B 3X7 1983-11-25
Richard BГ©langer Et AssociГ©s Inc. 1155, Boulevard RenГ©-lГ©vesque Ouest, Suite 2430, MontrГ©al, QC H3B 3X7 2000-08-08
4268911 Canada Inc. 1155 RenÉ-lÉvesque Blvd. West, Suite 2410, Montreal, QC H3B 3X7 2004-11-17
Leaders & Cie, Conseils En Gouvernance Et Leadership Inc. 1155 Boul Rene-levesque Ouest, Bureau 2430, Montreal, QC H3B 3X7 2008-02-21

Corporation Directors

Name Address
TOM FRANCKE Hemgårdsvägen 2, Sollentuna 191 44, Sweden
RENÉ REBEAUD 1000 SHERBROOKE OUEST, MONTREAL QC H3A 2G4, Canada
MAGNUS WESTRIN Sven Rinmans Gata 4, Stockholm 11237, Sweden

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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.