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PHILIPS MEDICAL SYSTEMS CANADA LTD. (LES SYSTEMES MEDICAUX PHILIPS CANADA LTEE)

Corporation Number：221754-6

Business Number：875329583RC0001

Corporate Name：PHILIPS MEDICAL SYSTEMS CANADA LTD. (LES SYSTEMES MEDICAUX PHILIPS CANADA LTEE)

Status：Inactive - Amalgamated into Philips Associated Holdings Inc. / SOCIETE DE GESTION ASSOCIEE PHILIPS INC. on 1990-01-01

Governing Legislation：Canada Business Corporations Act - 1987-07-16

Office Address：Care of: LEGAL DPT. 601 MILNER AVENUE SCARBOROUGH ON M1B 1M8 Canada

Office Address in Map

Directors

Full name: M.P. MOAKLEY

Address: 97 COVENTRY LANE, TRUMBULL, CONNECTICUT , United States

Full name: E.L. VERSTEEG

Address: 375 GLENCAIRN AVENUE, TORONTO ON M5N 1V2, Canada

Full name: D. SIEGELBERG

Address: 16 SALONICA ROAD, DON MILLS ON M3C 2L8, Canada

Annual Filings

Anniversary Date (MM-DD)

07-16

Date of Last Annual Meeting

1988-12-31

Annual Filing Period (MM-DD)

07-16 to 09-14

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1987-07-16 to Present

PHILIPS MEDICAL SYSTEMS CANADA LTD.

1987-07-16 to Present

LES SYSTEMES MEDICAUX PHILIPS CANADA LTEE

Certificates and Filings

Financial statements

Certificate of Incorporation

1987-07-16

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