MEDISYS HEALTH GROUP INC.
GROUPE SANTÉ MEDISYS INC.

Address: 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6

MEDISYS HEALTH GROUP INC. (Corporation# 4341686) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4341686
Business Number 103620639
Corporation Name MEDISYS HEALTH GROUP INC.
GROUPE SANTÉ MEDISYS INC.
Registered Office Address 500 Sherbrooke Street West
11th Floor
Montreal
QC H3A 3C6
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 10

Directors

Director Name Director Address
SENATOR E. LEO KOLBER 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada
JOHN MCLENNAN 131 MARTIN'S POINT ROAD, PO BOX 279, MAHONE BAY NS B0G 1E0, Canada
LOUIS A. TANGUAY 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada
DR. SHELDON ELMAN 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada
STUART M. ELMAN 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2006-01-01 current 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6
Name 2006-01-01 current MEDISYS HEALTH GROUP INC.
Name 2006-01-01 current GROUPE SANTÉ MEDISYS INC.
Status 2008-05-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2006-01-01 2008-05-01 Active / Actif

Activities

Date Activity Details
2006-01-01 Amalgamation / Fusion Amalgamating Corporation: 4281101.
Section:
2006-01-01 Amalgamation / Fusion Amalgamating Corporation: 4320361.
Section:
2006-01-01 Amalgamation / Fusion Amalgamating Corporation: 4338693.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-11-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Medisys Health Group Inc. 500 Sherbrooke St. West, 11th Floor, MontrÉal, QC H3A 3C6
Medisys Health Group Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6
Medisys Health Group Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6
Medisys Health Group Inc. 600 De Maisonneuve Blvd. W., Suite 2000, Montreal, QC H3A 3J2
Medisys Health Group Inc. 510 West Georgia Street, 7th Floor, Vancouver, BC V6B 0M3

Office Location

Address 500 SHERBROOKE STREET WEST
City MONTREAL
Province QC
Postal Code H3A 3C6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3421902 Canada Inc. 500 Sherbrooke Street West, Suite 1100, MontrÉal, QC H3A 3G4 1997-10-30
Groupe De Recherche Medicale Kells Inc. 500 Sherbrooke Street West, Suite 500, Montreal, QC H3A 3C6 1998-05-19
4302974 Canada Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 2005-05-30
4302982 Canada Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 2005-05-30
4302991 Canada Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 2005-05-30
4316771 Canada Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 2006-02-21
Menagerie Holdings Limited 500 Sherbrooke Street West, Suite 1100, MontrÉal, QC H3A 3C6 2004-07-09
4316771 Canada Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6
3773965 Canada Inc. 500 Sherbrooke Street West, Suite C-254, Montreal, QC H3G 1G3 2000-09-26
4093496 Canada Inc. 500 Sherbrooke Street West, Suite 1100, Montreal, QC H3A 3C6 2002-07-11
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Medisys Diagnostic Imaging Gp Inc. 500 Sherbrooke Street West, 11th Floor, Montreal, QC H3A 3C6 2008-03-11
Immunother Inc. 500 Sherbrooke St. West, Suite 800, Montreal, QC H3A 3C6 2002-01-29
Imatech Clinic Inc. 500 Sherbrooke St West, Suite 1100, Montreal, QC H3A 3C6 1999-08-24
Pourvoirie Etamamiou Inc. 500 Rue Sherbrooke Ouest, Bureau 800, Montreal, QC H3A 3C6 1999-07-23
Mode T.j.h. Inc. 500 Sherbrooke Ouest, Bureau 950, Montreal, QC H3A 3C6 1997-10-01
Grafin Inc. 500 Rue Sherbkooke Ouest, Suite 400, Montreal, QC H3A 3C6 1993-10-06
Capda Capital Corporation 500 Rue Sherbrooke Ouest, Suite 400, Montreal, QC H3A 3C6 1991-05-02
Corporation MontrÉsor Inc. 500, Rue Sherbrooke Ouest, Bureau 900, Montréal, QC H3A 3C6 1990-01-25
Toronto Radiologists' Services Limited 500 Sherbrooke St. W., 11th Floor, Montreal, QC H3A 3C6
Manna Research Inc. 500 - 500 Sherbrooke Street West, Montreal, QC H3A 3C6
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Corporation Directors

Name Address
SENATOR E. LEO KOLBER 100 SUMMIT CIRCLE, WESTMOUNT QC H3Y 1N8, Canada
JOHN MCLENNAN 131 MARTIN'S POINT ROAD, PO BOX 279, MAHONE BAY NS B0G 1E0, Canada
LOUIS A. TANGUAY 261 LES ÉRABLES ST., LAVAL QC H7R 1A3, Canada
DR. SHELDON ELMAN 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada
STUART M. ELMAN 41 SURREY GARDENS, WESTMOUNT QC H3Y 1N5, Canada

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Post Code H3A 3C6

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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.