Federal Corporation Information
Federal Corporation Information - 436775-8
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
436775-8
Business Number (BN)
143933778RC0002
Corporate Name
BSN Medical Inc.
BSN Médical Inc.
BSN Médical Inc.
Status
Active
Governing Legislation
Canada Business Corporations Act - 2006-06-01
Registered Office Address
1275 N. Service Road West
Suite 800
Oakville ON L6M 3G4
Canada
Suite 800
Oakville ON L6M 3G4
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
-
Kevin Gorman
2929 Arch Street
26th Floor
Philadelphia PA 19104
United States -
Michael Feenan
2929 Arch Street
26th Floor
Philadelphia PA 19104
United States -
Patrick Miller
1275 N. Service Rd W.
Suite 800
Oakville ON L6M 3G4
Canada
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
No information has been filed.
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)
06-01
Date of Last Annual Meeting
2021-03-31
Annual Filing Period (MM-DD)
06-01
to
07-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2024 - Not due
- 2023 - Filed
- 2022 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
2006-06-01 to Present | BSN Medical Inc. | 2006-06-01 to Present | BSN Médical Inc. |
Certificates and Filings
Certificate of Amalgamation
2006-06-01
Corporations amalgamated:
Certificate of Amendment Footnote*
2020-01-03
Amendment details: Province or Territory of Registered Office
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.
- Date Modified: