AMD Medicom Inc.

Address:
2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2

AMD Medicom Inc. (Corporation# 3536033) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 29, 1998.

Corporation Overview

Corporation ID 3536033
Business Number 142637859
Corporation Name AMD Medicom Inc.
Registered Office Address 2555 Chemin De L'Aviation
Pointe-Claire
QC H9P 2Z2
Incorporation Date 1998-09-29
Corporation Status Active / Actif
Number of Directors 1-10

Directors

Director Name Director Address
LEVINE IAN 7538, BAILY ROAD, CÔTE ST-LUC QC H4W 3A4, Canada
GUILLAUME LAVERDURE 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada
GOODMAN DAVID 2165 LINCOLN, APP. 17, MONTREAL QC H3H 1E1, Canada
REUBEN RONALD 420 CLARKE, WESTMOUNT QC H3Y 3C4, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 1998-09-28 1998-09-29 Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-09-29 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 1998-09-29 current Active / Actif
Name 1998-09-29 2015-12-11 A.M.D. RITMED INC.
Name 2015-12-11 current AMD Medicom Inc.
Address 1998-09-29 1999-08-06 8400 DARNLEY ROAD, MOUNT ROYAL, QC H4T1M4
Address 1999-08-06 2002-10-04 9414 COTE DE LIESSE, LACHINE, QC H8T 1A1
Address 2002-10-04 2018-01-30 1200 55TH AVENUE, LACHINE, QC H8T 3J8
Address 2018-01-30 current 2555 Chemin de l'Aviation, Pointe-Claire, QC H9P 2Z2
Activity 1998-09-29 current Incorporation / Constitution en société.
Activity 2015-12-11 current Amendment / ModificationSection: 178. Name.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 2555 Chemin de l'Aviation
City Pointe-Claire
Province QC
Postal Code H9P 2Z2

Corporations in the same location

Corporation Name Office Address Incorporation
12467836 Canada Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2020-11-03
12360519 Canada Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2020-09-22
True North Innovative Non-Woven Materials Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2020-05-05
Hopen North America Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2017-12-12
7593759 Canada Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2010-07-20
4234871 Canada Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2004-05-14
Disposable Technology Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2 2000-10-19
Medicom Group Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2

Corporations in the same postal code

Corporation Name Office Address Incorporation
12420937 Canada Inc. 2555 Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2 2020-10-16
Primepractice Canada Inc. 2555 Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2 2020-01-28
113631 Canada Ltd. 2555, Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2 1982-01-14
Les Placements Almann Inc. 2555 Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2 1979-11-05
La Cie, Mercantile Anglo-Canadienne Ltee 2555 Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2 1931-07-20

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Corporation Directors

Name Address
LEVINE IAN 7538, BAILY ROAD, CÔTE ST-LUC QC H4W 3A4, Canada
GUILLAUME LAVERDURE 4346 Avenue Westmount, Westmount QC H3Y 1W5, Canada
GOODMAN DAVID 2165 LINCOLN, APP. 17, MONTREAL QC H3H 1E1, Canada
REUBEN RONALD 420 CLARKE, WESTMOUNT QC H3Y 3C4, Canada

Corporations with the same director

Director Name Company Name Office Address
GUILLAUME LAVERDURE 12467836 CANADA INC. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2
Guillaume Laverdure 12420937 CANADA INC. 2555 Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2
Guillaume Laverdure 12397609 CANADA INC. 4346 Westmount Avenue, Westmount, QC H3Y 1W5
GUILLAUME LAVERDURE 12360519 CANADA INC. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2
Guillaume Laverdure TRUE NORTH INNOVATIVE NON-WOVEN MATERIALS INC. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2
Guillaume Laverdure PrimePractice Canada Inc. 2555 Ch. De L'Aviation, Pointe-Claire, QC H9P 2Z2
GUILLAUME LAVERDURE HOPEN NORTH AMERICA INC. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2
GUILLAUME LAVERDURE 4402715 CANADA INC. 1001 Yamaska Est, Farnham, QC J2N 1J7
Guillaume Laverdure 4234871 CANADA INC. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2
GUILLAUME LAVERDURE DISPOSABLE TECHNOLOGY INC. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2
GUILLAUME LAVERDURE TARKETT NS INC. 1001 Yamaska Est, Farnham, QC J2N 1J7
Guillaume Laverdure Medicom Group Inc. 2555 Chemin De L'Aviation, Pointe-Claire, QC H9P 2Z2

Competitor

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Postal Code H9P 2Z2

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.