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Philips Medical Systems (PMMS Canada) Inc. (Systèmes Médicaux Philips (PMMS Canada) Inc.)

Corporation Number：129100-9

Business Number：104189907RC0001

Corporate Name：Philips Medical Systems (PMMS Canada) Inc. (Systèmes Médicaux Philips (PMMS Canada) Inc.)

Status：Inactive - Amalgamated into PHILIPS ELECTRONICS LTD. / PHILIPS ELECTRONIQUE LTEE on 2002-01-01

Governing Legislation：Canada Business Corporations Act - 1982-04-01

Office Address：7956 TORBRAM ROAD BRAMPTON ON L6T 5A2 Canada

Office Address in Map

Directors

Full name: SHEILA A. CHIN

Address: 2753 WILLOWMORE WAY, MISSISSAUGA ON L5N 3N8, Canada

Full name: JOSEOPH Wery

Address: 51 IRWIN CESCENT, GOERGETOWN ON L7G 1E7, Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2001-10-01

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1982-04-01 to 2000-01-14

PICKER INTERNATIONAL CANADA INC.

2000-01-14 to 2001-11-28

MARCONI MEDICAL SYSTEMS CANADA INC.

2000-01-14 to 2001-11-28

SYSTÈMES MÉDICAUX MARCONI CANADA INC.

2001-11-28 to Present

Philips Medical Systems (PMMS Canada) Inc.

2001-11-28 to Present

Systèmes Médicaux Philips (PMMS Canada) Inc.

Certificates and Filings

Financial statements

Certificate of Amalgamation

1982-04-01

Corporations amalgamated:1061402 PICKER CANADA LTD. / PICKER CANADA LTEE 565512 PICKER X-RAY MFG. LIMITED

Certificate of Amendment

2000-01-14

Amendment details: Corporate name

Certificate of Amendment

2001-11-28

Amendment details: Corporate name

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