Canadian Companies Directory

PREMIER SOIN D'AMÉRIQUE INC. (PREMIER HEALTH OF AMERICA INC.)

Corporation Number:1032115-0
Business Number:703581124RC0001
Corporate Name:PREMIER SOIN D'AMÉRIQUE INC. (PREMIER HEALTH OF AMERICA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2017-07-13
Office Address:1-1114, boul. Curé-Labelle Blainville QC J7C 2M9 Canada
Office Address in Map
Directors
Full name: ANNE CÔTÉ
Address: 207-1649 rue Saint-Patrick, Montréal QC H3K 3G9, Canada
Full name: HUBERT MARLEAU
Address: 1902, County Road #2, Cornwall ON K6H 5R5, Canada
Full name: MARIE LABERGE
Address: 4216 rue des Monarques, Sainte-Adèle QC J8B 3M6, Canada
Full name: GILLES SEGUIN
Address: 2500-1100 boul. René-Lévesque O., Montréal QC H3B 5C9, Canada
Full name: JOSEPH CIANCI
Address: 304-5255 Henri-Bourassa Blvd. West, Saint-Laurent QC H4R 2M6, Canada
Full name: JEAN-ROBERT PRONOVOST
Address: 10 Le Marronnier Place, Saint-Lambert QC J4S 1Z7, Canada
Full name: MARTIN LEGAULT
Address: 1-1114, boul. Curé-Labelle, Blainville QC J7C 2M9, Canada
Full name: ÉRIC CHOUINARD
Address: 256 Westgate Street, Rosemère QC J7A 2E9, Canada
Annual Filings
Anniversary Date (MM-DD)
07-13
Date of Last Annual Meeting
2019-11-29
Annual Filing Period (MM-DD)
07-13 to 09-11
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2017-07-13 to 2020-02-24

PHYSINORTH ACQUISITION CORPORATION INC.

2017-07-13 to 2020-02-24

CORPORATION D’ACQUISITION PHYSINORTH INC.

2020-02-24 to Present

PREMIER SOIN D'AMÉRIQUE INC.

2020-02-24 to Present

PREMIER HEALTH OF AMERICA INC.

Certificates and Filings
Certificate of Incorporation
2017-07-13

Certificate of Amendment

2017-10-17
Amendment details: Other

Certificate of Amendment

2020-02-24
Amendment details: Corporate name
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