INTELERAD MEDICAL SYSTEMS INCORPORATED (Corporation# 9604162) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9604162 |
| Business Number | 892927120 |
| Corporation Name |
INTELERAD MEDICAL SYSTEMS INCORPORATED LES SYSTEMES MEDICAUX INTELERAD INCORPOREE |
| Registered Office Address |
800 Blvd. De Maisonneuve Suite 1200 MontrГ©al QC H2L 4L8 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gero Wittemann | 601 Lexington Avenue, New York NY 10022, United States |
| Jean-Baptiste Brian | 2 More London Riverside, London SE1 2AP, United Kingdom |
| Erkan Akyuz | 3882 159A St., Surrey BC V3Z 0Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-02-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-03-26 | current | 800 Blvd. De Maisonneuve, Suite 1200, MontrГ©al, QC H2L 4L8 |
| Address | 2016-02-25 | 2019-03-26 | 895 De La GauchetiГЁre Street West, Suite 400, MontrГ©al, QC H3B 4G1 |
| Address | 2016-02-03 | 2016-02-25 | 375 Roland-therrien Blvd., Suite 210, Longueuil, QC J4H 4A6 |
| Name | 2016-02-03 | current | INTELERAD MEDICAL SYSTEMS INCORPORATED |
| Name | 2016-02-03 | current | LES SYSTEMES MEDICAUX INTELERAD INCORPOREE |
| Status | 2020-02-21 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2016-02-03 | 2020-02-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-03 | Amalgamation / Fusion |
Amalgamating Corporation: 9501665. Section: 184 1 |
| 2016-02-03 | Amalgamation / Fusion |
Amalgamating Corporation: 9594361. Section: 184 1 |
| 2016-02-03 | Amalgamation / Fusion |
Amalgamating Corporation: 9611568. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-06 | 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 |
|---|---|---|
| Intelerad Medical Systems Incorporated | 895 De La GauchetiГЁre West, Suite 400, Montreal, QC H3B 4G1 | 1999-08-18 |
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere West, Suite 400, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 895 De La Gauchetiere Street West, 4th Floor, Montreal, QC H3B 4G1 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, MontrГ©al, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, MontrГ©al, QC H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelerad Holdings Inc. | 800 Blvd. De Maisonneuve, Suite 1200, Montreal, QC H2L 4L8 | 2016-01-21 |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, MontrГ©al, QC H2L 4L8 | |
| Intelerad Medical Systems Incorporated | 800 Blvd. De Maisonneuve, Suite 1200, MontrГ©al, QC H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8167559 Canada Inc. | 800 Boul. De Maisonneuve Est, Bureau 800, MontrГ©al, QC H2L 4L8 | 2012-04-13 |
| Complexe Chaussegros-de-lery Inc. | 800, Boul. De Maisonneuve Est, Bureau 2200, Montreal, QC H2L 4L8 | 1988-07-26 |
| Les Placements Rodac Inc. | 800 Boul De Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1986-09-23 |
| Institut International De Micro-informatique Ca Inc. | 800 Boul.de Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1983-01-28 |
| Agence De Publicite C.s.m. Inc. | 800 Boul.de Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1989-03-06 |
| College De Secretariat Moderne (c.s.m.) International Inc. | 800 Boul.de Maisonneuve Est, 5e Etage, Montreal, QC H2L 4L8 | 1993-11-29 |
| 8167583 Canada Inc. | 800, Boul. De Maisonneuve Est, Bureau 800, MontrГ©al, QC H2L 4L8 | 2012-04-13 |
| Name | Address |
|---|---|
| Gero Wittemann | 601 Lexington Avenue, New York NY 10022, United States |
| Jean-Baptiste Brian | 2 More London Riverside, London SE1 2AP, United Kingdom |
| Erkan Akyuz | 3882 159A St., Surrey BC V3Z 0Y3, Canada |
| City | MontrГ©al |
| Post Code | H2L 4L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Intelerad Holdings Inc. | 800 Blvd. De Maisonneuve, Suite 1200, Montreal, QC H2L 4L8 | 2016-01-21 |
| Les Systemes Medicaux Duoject Inc. | 50 Gaspe Street, Suite B-5, Bromont, QC J2L 2N8 | 1985-08-01 |
| Elynx Medical Systems Inc. | 651 Notre-dame St.west, Suite 400, Montreal, QC H3C 1H9 | 1996-03-18 |
| Park Systemes Medicaux Inc. | 3195 Louis-amos, Lachine, QC H8T 1C4 | 1988-03-17 |
| Elynx Medical Systems Inc. | 651 Rue Notre-dame Ouest, Bureau 400, MontrÉal, QC H3C 1H9 | |
| Les Systemes Medicaux Pace Inc. | 8249 Guelph Road, Cote St Luc, QC H4W 1J3 | 1978-12-27 |
| Systemes Medicaux D'amerique Carefile Inc. | 1310 Greene Ave., Suite 270, Westmount, QC H3Z 2B5 | 1985-09-06 |
| Systemes Medicaux Informatek Inc. | 615 Boulevard Dorchester Ouest, Suite 1010, Montreal, QC H3B 1P9 | 1980-02-19 |
| Systemes Medicaux Canadiens (1979) Ltee | 823a Tecumseh St., Dollard Des Ormeaux, QC | 1979-02-07 |
| Les Systemes Medicaux Philips Canada Ltee | 601 Milner Avenue, Scarborough, ON M1B 1M8 | 1987-07-16 |
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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.