Canadian Companies Directory

DIAGNOS INC.

Corporation Number:324873-9
Business Number:141342642RC0001
Corporate Name:DIAGNOS INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1996-04-11
Office Address:7005 Taschereau Blvd Suite 265 BROSSARD QC J4Z 1A7 Canada
Office Address in Map
Directors
Full name: ANDRE LARENTE
Address: 8, RUE ARCHAMBEAULT, ST-JEAN-SUR-RICHELIEU QC J3B 4M5, Canada
Full name: Robert J. Dunn
Address: 803-1455 Sherbrooke St. West, Montreal QC H3G 1L2, Canada
Full name: Vincent Duhamel
Address: 617 Clarke ave, Westmount QC H3Y 3E5, Canada
Full name: Reid Maclellan
Address: 200-800 Market, Chattanooga TN 37403, United States
Full name: FRANCIS BELLIDO
Address: 302 Pinetree Crescent, Beaconsfield QC H9W 5E1, Canada
Annual Filings
Anniversary Date (MM-DD)
04-11
Date of Last Annual Meeting
2020-09-28
Annual Filing Period (MM-DD)
04-11 to 06-10
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1996-04-11 to 2000-06-21

GOTHS RESOURCES INC.

1996-04-11 to 2000-06-21

RESSOURCES GOTHS INC.

2000-06-21 to Present

DIAGNOS INC.

Certificates and Filings
Certificate of Incorporation
1996-04-11

Certificate of Amendment

2000-06-21
Amendment details: Corporate name

Certificate of Amendment

2002-06-10
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2004-06-01

Certificate of Amendment

2019-04-23
Amendment details: Other
Proxy circular
As of 2020-08-24
Proxy circular
As of 2021-09-10
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