PENFIELD USA MEDICAL NETWORK INC. (Corporation# 4262522) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 22, 2004.
| Corporation ID | 4262522 |
| Business Number | 845871540 |
| Corporation Name |
PENFIELD USA MEDICAL NETWORK INC. RÉSEAU MÉDICAL PENFIELD USA INC. |
| Registered Office Address |
460 Rue Ste-catherine Ouest Bureau 801 Montreal QC H3B 1A7 |
| Incorporation Date | 2004-10-22 |
| Dissolution Date | 2012-12-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROGER KORMAN | 1001 91ST STREET, BAY HARBOUR FL 33154, United States |
| MARK BENTHIN | 416 GROSVENOR STREET, WESTMOUNT QC H3Y 2S4, Canada |
| DENIS MARTINEAU | 29 PICARDY STREET, BAIE D'URFÉ QC H9X 3G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-03-21 | current | 460 Rue Ste-catherine Ouest, Bureau 801, Montreal, QC H3B 1A7 |
| Address | 2004-10-22 | 2011-03-21 | 1100 Rene Levesque Blvd West, Suite 2500, Montreal, QC H3B 5C9 |
| Name | 2005-07-21 | current | PENFIELD USA MEDICAL NETWORK INC. |
| Name | 2005-07-21 | current | RÉSEAU MÉDICAL PENFIELD USA INC. |
| Name | 2004-10-22 | 2005-07-21 | 4262522 CANADA INC. |
| Status | 2012-12-07 | current | Dissolved / Dissoute |
| Status | 2011-03-16 | 2012-12-07 | Active / Actif |
| Status | 2008-08-19 | 2011-03-16 | Dissolved / Dissoute |
| Status | 2008-03-13 | 2008-08-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-10-22 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-07 | Dissolution | Section: 210(2) |
| 2011-03-16 | Revival / Reconstitution | |
| 2008-08-19 | Dissolution | Section: 212 |
| 2005-07-21 | Amendment / Modification | Name Changed. |
| 2004-10-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-12-15 | 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 |
|---|---|---|
| 3385124 Canada Inc. | 460 Rue Ste-catherine Ouest, Montreal, QC H3B 1A7 | 1997-06-19 |
| 3788652 Canada Inc. | 460 Rue Ste-catherine Ouest, Bureau 424, Montreal, QC H3B 1A7 | 2000-07-18 |
| Ludovic Lesemann Bijoutier-joaillier Inc. | 460 Rue Ste-catherine Ouest, Bureau 602, MontrÉal, QC H3B 1A7 | 2002-08-12 |
| 4130511 Canada Inc. | 460 Rue Ste-catherine Ouest, #801, Montreal, QC H3B 1A7 | |
| NÉgotium Technologies Inc. | 460 Rue Ste-catherine Ouest, Bureau 202, Montréal, QC H3B 1A7 | |
| Republik Advertising + Design Inc. | 460 Rue Ste-catherine Ouest, Bureau 424, Montreal, QC H3B 1A7 | 1987-11-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Atelier Thibodeau Architecture + Design Inc. | 460 Ste-catherine Ouest, Suite 606, MontrГ©al, QC H3B 1A7 | 2020-11-18 |
| 11007459 Canada Inc. | 460, Rue Sainte-catherine O., Bureau 204, MontrГ©al, QC H3B 1A7 | 2018-09-24 |
| Interfacing Digital Business Inc. | 460, Sainte-catherine St. West, Suite 805, MontrГ©al, QC H3B 1A7 | 2018-05-02 |
| Inmind Systems Inc. | 460 Sainte-catherine West, Suite 202, Montreal, QC H3B 1A7 | 2018-04-03 |
| Agents Meeti Inc. | 460, Rue St-catherine Ouest, Bureau 300, MontrГ©al, QC H3B 1A7 | 2018-02-12 |
| 9670416 Canada Inc. | 460 Saint-catherine Street West, Montreal, QC H3B 1A7 | 2016-03-15 |
| Real Estate Shelterr Canada Inc. | 460, Rue Sainte-catherine Ouest, #300, MontrГ©al, QC H3B 1A7 | 2016-03-11 |
| Productions Informaction II Inc. | 919-460, Rue Sainte-catherine Ouest, MontrГ©al, QC H3B 1A7 | 2016-01-13 |
| Ugm Production Inc. | 500-460 Sainte-catherine Rue O, MontrГ©al, QC H3B 1A7 | 2015-09-08 |
| Phaeton Lgi Group Inc. | 460 Rue Sainte Catherine Ouest, Office 302, Montreal, QC H3B 1A7 | 2014-12-08 |
| Find all corporations in postal code H3B 1A7 | ||
| Name | Address |
|---|---|
| ROGER KORMAN | 1001 91ST STREET, BAY HARBOUR FL 33154, United States |
| MARK BENTHIN | 416 GROSVENOR STREET, WESTMOUNT QC H3Y 2S4, Canada |
| DENIS MARTINEAU | 29 PICARDY STREET, BAIE D'URFÉ QC H9X 3G3, Canada |
| City | MONTREAL |
| Post Code | H3B 1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jazz RГ©seau MГ©dias Inc. | 1564 Doctor Penfield Ave., Montreal, QC H3G 1B9 | 1996-04-29 |
| Mmi Montreal Medical International Inc. | 1595 Docteur-penfield Avenue, Suite 200, Montreal, QC H3G 1C6 | 2004-10-20 |
| Mmi Montreal Medical International Inc. | 200-1514 Du Docteur-penfield Avenue, Montreal, QC H3G 1B9 | |
| RÉseau De Commerce International D'Équipement MÉdical (i.m.e.t.) Inc. | 3465 Cote Des Neiges Road, Suite 501, Montreal, QC H3H 1T4 | 1992-11-12 |
| Penfield Capital Financing Corporation | 82 Penfield Drive, Kanata, ON K2K 1M1 | 2006-03-22 |
| The 1700 Dr. Penfield Apartment Corporation | 1700 Dr. Penfield Avenue, Montreal, QC H3H 1B4 | 1985-02-20 |
| Gestions 1500 Dr Penfield Inc. | 1442 Sherbrooke Street West, #300, Montreal, QC H3G 1K4 | 2013-07-08 |
| Frank Medical Services Inc. | 1a-1425 Av Du Docteur-penfield, MontrГ©al, QC H3G 2V1 | 2011-04-19 |
| RÉseau D'Éducation MÉdicale (canada) Inc. | 132, Ch. De L'anse, Vaudreuil-dorion, QC J7V 8P3 | |
| Orly 411 Inc. | 1550 Dr. Penfield, #704, Montreal, QC H3G 1C2 | 2003-10-07 |
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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.