DRAEGER MEDICAL CANADA INC. (Corporation# 4241231) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 27, 2004.
| Corporation ID | 4241231 |
| Business Number | 861693349 |
| Corporation Name |
DRAEGER MEDICAL CANADA INC. DRAEGER MÉDICAL CANADA INC. |
| Registered Office Address |
2425 Skymark Ave. Unit 1 Mississauga ON L4W 4Y6 |
| Incorporation Date | 2004-05-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOTHAR THIELEN | 2425 Skymark Ave., Unit 1, Mississauga ON L4W 4Y6, Canada |
| JOSEPH JAGDEO | 2425 Skymark Ave., Unit 1, Mississauga ON L4W 4Y6, Canada |
| Rob Clark | 2425 Skymark Ave., Unit 1, Mississauga ON L4W 4Y6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-09-11 | current | 2425 Skymark Ave., Unit 1, Mississauga, ON L4W 4Y6 |
| Address | 2009-08-20 | 2014-09-11 | 120 East Beaver Creek Road, Suite 104, Richmond Hill, ON L4B 4V1 |
| Address | 2004-05-27 | 2009-08-20 | 199 Bay Street, Suite 2600 Commerce Court West, Toronto, ON M5L 1A9 |
| Name | 2004-05-27 | current | DRAEGER MEDICAL CANADA INC. |
| Name | 2004-05-27 | current | DRAEGER MÉDICAL CANADA INC. |
| Status | 2008-06-18 | current | Active / Actif |
| Status | 2008-05-21 | 2008-06-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-05-27 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-08-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-08-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2425 Skymark Ave. |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Draeger Safety Canada Limited | 2425 Skymark Ave., Unit 1, Mississauga, ON L4W 4Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genwave Holdings Inc. | 6 - 2425 Skymark Avenue, Mississauga, ON L4W 4Y6 | 2015-03-15 |
| Navacord Inc. | 2375 Skymark Avenue, Mississauga, ON L4W 4Y6 | 2014-09-18 |
| Genwave Technologies Inc. | 6 - 2425 Skymark, Mississauga, ON L4W 4Y6 | 2012-10-22 |
| 4389093 Canada Inc. | 2355 Skymark Ave, Suite 300, Mississauga, ON L4W 4Y6 | 2006-09-28 |
| Chartergate United Investments Canada Limited | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 | 2006-01-31 |
| 3539857 Canada Inc. | 2355 Skymark Avenue, Suite 301, Mississauga, ON L4W 4Y6 | 1998-10-01 |
| Broadgreen Investments Limited | 2475, Skymark Ave., Suite #1, Mississauga, ON L4W 4Y6 | 1983-01-28 |
| Brainhunter (ottawa) Inc. | 2355 Skymark Ave., Suite 300, Mississauga, ON L4W 4Y6 | |
| Intrigue Technologies Inc. | 2355 Sykmark Avenue, Suite 200, Mississauga, ON L4W 4Y6 | |
| Brainhunter Integrated Staffing Services Inc. | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 | |
| Find all corporations in postal code L4W 4Y6 | ||
| Name | Address |
|---|---|
| LOTHAR THIELEN | 2425 Skymark Ave., Unit 1, Mississauga ON L4W 4Y6, Canada |
| JOSEPH JAGDEO | 2425 Skymark Ave., Unit 1, Mississauga ON L4W 4Y6, Canada |
| Rob Clark | 2425 Skymark Ave., Unit 1, Mississauga ON L4W 4Y6, Canada |
| City | Mississauga |
| Post Code | L4W 4Y6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Draeger Safety Systems Ltd. | 199 Bay Street, Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 | |
| Draeger Safety Canada Limited | 2425 Skymark Ave., Unit 1, Mississauga, ON L4W 4Y6 | |
| Draeger Safety Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | 1988-07-11 |
| Hsc MÉdical Inc. | 3 Rue Marie-curie, Kirkland, QC H9J 3V9 | 2008-09-11 |
| Dr. J.b. How Medical Inc. | 473 Argyle Avenue, Westmount, QC H3Y 3B3 | 2015-12-04 |
| MГ©dical & Robotique Canada Inc. | 250, Rue Principale Est, Magog, QC J1X 4X5 | 2018-03-08 |
| Lcg Medical Inc. | 2702 Place Guy-sanche, MontrГ©al, QC H4R 2T5 | 2011-05-03 |
| Mjo MÉdical Inc. | 1400 Cameron Street, Hawkesbury, ON K6A 3T1 | 2018-10-15 |
| Ods Medical Inc. | 6985 Rue Saint-dominique, Montreal, QC H2S 3B5 | 2015-04-29 |
| Qe Medical Group Inc. | 2111, Av. Northclivve, Montreal, QC H4A 3K6 |
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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.