Canadian Companies Directory

GESTION SANTÉ SERVICES OBONSOINS INC. (SANTÉ SERVICES OBONSOINS MANAGEMENT INC.)

Corporation Number:245541-2
Business Number:132746942RC0001
Corporate Name:GESTION SANTÉ SERVICES OBONSOINS INC. (SANTÉ SERVICES OBONSOINS MANAGEMENT INC.)
Status:Inactive - Amalgamated into Groupe PharmEssor inc. / PharmEssor Group inc. on 2004-09-01
Governing Legislation:Canada Business Corporations Act - 1989-04-03
Office Address:8550 BOUL PIE IX BUR 400 MONTREAL QC H1Z 4G2 Canada
Office Address in Map
Directors
Full name: GUY DAMPHOUSSE
Address: 388 DU MOULIN, ST-TITE QC G0X 3H0, Canada
Full name: LISE DUBREUIL
Address: 514 DE LA NOUE, ILE-DES-SOEURS QC H3E 1S3, Canada
Full name: BENOIT GAGNON
Address: 68 COMTOIS, ILE DE LAVAL QC H7Y 1S6, Canada
Full name: BENOIT FARMER
Address: 264 RUE PANAMA, REPENTIGNY QC J6A 8E1, Canada
Full name: YVES R. MESSIER
Address: 960 FLEURENT, C.P.1612, ST-JOVITE QC J8E 2W6, Canada
Full name: LUCILLE RODRIGUE
Address: 1370 77E RUE, ST-GEORGES QC G5Y 5C2, Canada
Full name: JEAN ROY
Address: 3636 PELISSIER, SAINTE-FOY QC G1X 3W8, Canada
Full name: DANIEL MARCHAND
Address: 1858 STE-FAMILLE, JONQUIERE QC G7X 4Y2, Canada
Full name: JACQUES PICHÉ
Address: 15 AINSLIE, OUTREMONT QC H2V 2Y2, Canada
Annual Filings
Anniversary Date (MM-DD)
04-03
Date of Last Annual Meeting
2004-01-27
Annual Filing Period (MM-DD)
04-03 to 06-02
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1989-04-03 to 2002-07-12

166911 CANADA INC.

2002-07-12 to Present

GESTION SANTÉ SERVICES OBONSOINS INC.

2002-07-12 to Present

SANTÉ SERVICES OBONSOINS MANAGEMENT INC.

Certificates and Filings
Proxy circular
As of 1996-04-28
Certificate of Incorporation
1989-04-03

Certificate of Amendment

1999-06-30
Amendment details: Other
Proxy circular
As of 2000-09-19

Certificate of Amendment

2001-12-04
Amendment details: Other
Certificate of Restated Articles of Incorporation
2001-12-04

Certificate of Amendment

2002-07-12
Amendment details: Corporate name
Certificate of Restated Articles of Incorporation
2002-07-12
Proxy circular
As of 2002-06-18

Certificate of Amendment

2003-06-26
Amendment details: Other
Certificate of Restated Articles of Incorporation
2003-06-26
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