Federal Corporation Information

Federal Corporation Information - 306722-0

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Corporation Number
306722-0
Business Number (BN)
139867766RC0001
Corporate Name
SERVICES DE GESTION AMERICAN DIAGNOSTICA DU CANADA INC.
AMERICAN DIAGNOSTICA MANAGEMENT SERVICES OF CANADA INC.
Status
Inactive - Amalgamated into AMERICAN DIAGNOSTICA INC.
on 2007-01-01
Governing Legislation
Canada Business Corporations Act - 1994-09-12
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

1 PLACE VILLE MARIE
37TH FLOOR
MONTREAL QC H3B 3P4
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 10
  • PIERRE LISSOIR
    1 PLACE VILLE-MARIE
    37E ETAGE
    MONTREAL QC H3B 3P4
    Canada
  • DR. RICHARD HART
    25 COBB ISLAND DRIVE
    GREENWICH CT 06830
    United States

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
09-12
Date of Last Annual Meeting
2003-12-08
Annual Filing Period (MM-DD)
09-12 to 11-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2006 - Filed
  • 2005 - Filed
  • 2004 - Filed

Corporate History

Corporate Name History
1994-09-12 to 1995-08-14 AMERICAN DIAGNOSTICA DU CANADA INC. 1994-09-12 to 1995-08-14 AMERICAN DIAGNOSTICA OF CANADA INC.
1995-08-14 to Present SERVICES DE GESTION AMERICAN DIAGNOSTICA DU CANADA INC. 1995-08-14 to Present AMERICAN DIAGNOSTICA MANAGEMENT SERVICES OF CANADA INC.

Certificates and Filings

Certificate of Incorporation
1994-09-12
Order copies of corporate documents
 
Date Modified: