Canadian Companies Directory

Cardinal Health Canada 204, Inc. (Cardinal Santé Canada 204, Inc.)

Corporation Number:329995-3
Business Number:891321689RC0001
Corporate Name:Cardinal Health Canada 204, Inc. (Cardinal Santé Canada 204, Inc.)
Status:Inactive - Amalgamated into Cardinal Health Canada Inc. on 2010-07-01
Governing Legislation:Canada Business Corporations Act - 1996-09-27
Office Address:1000 Tesma Way Vaughan ON L4K 5R8 Canada
Office Address in Map
Directors
Full name: DAVID H. LEES
Address: 15189 MOUNT WOLFE ROAD, CALEDON ON L7E 3P3, Canada
Full name: JORGE M. GOMEZ
Address: 8028 HOLYROOD COURT, DUBLIN OH 43017, United States
Annual Filings
Anniversary Date (MM-DD)
09-27
Date of Last Annual Meeting
2007-06-30
Annual Filing Period (MM-DD)
09-27 to 11-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2009 - Filed 2008 - Filed 2007 - Filed
Corporate History

1996-09-27 to 2003-02-20

ALLEGIANCE HEALTHCARE CANADA INC.

1996-09-27 to 2003-02-20

SERVICES DE SANTE ALLEGIANCE CANADA INC.

2003-02-20 to Present

Cardinal Health Canada 204, Inc.

2003-02-20 to Present

Cardinal Santé Canada 204, Inc.

Certificates and Filings
Certificate of Amalgamation
1996-09-27

Certificate of Amendment

2000-02-16
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2003-02-20
Amendment details: Corporate name

Certificate of Amendment

2010-04-07
Amendment details: Other

Certificate of Amendment

2010-06-18
Amendment details: Other
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