Federal Corporation Information

Federal Corporation Information - 384994-5

Beware of scams and other suspicious activities. See Corporations Canada's alerts.

Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
384994-5
Business Number (BN)
143933778RC0001
Corporate Name
BSN Medical Inc.
BSN Médical Inc.
Status
Inactive - Amalgamated into BSN Medical Inc. / BSN Médical Inc.
on 2006-06-01
Governing Legislation
Canada Business Corporations Act - 2001-01-08
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

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

100 King Street West
SUITE 1600
TORONTO ON M5X 1G5
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 15
  • SYLVIE BERTRAND
    1497, ANTOINE DALMAS
    LAVAL QC H7Y 2A8
    Canada
  • STEPHEN BROWN
    1063 ELIZABETH MANOR COURT
    MATTHEWS NC 28105
    United States
  • DARRELL JENKINS
    757 COUNTRY CLUB DRIVE
    CULLOWHEE NC 28723
    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)
01-08
Date of Last Annual Meeting
2005-03-29
Annual Filing Period (MM-DD)
01-08 to 03-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2004 - Filed
  • 2003 - Filed
  • 2002 - Filed

Corporate History

Corporate Name History
2001-01-08 to Present BSN Medical Inc. 2001-01-08 to Present BSN Médical Inc.

Certificates and Filings

Certificate of Incorporation
2001-01-08

Certificate of Amendment Footnote*

2001-03-30
Amendment details: Other

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

Order copies of corporate documents
 
Date Modified: