Canadian Companies Directory

PETHEALTH INC.

Corporation Number:346337-1
Business Number:870420841RC0001
Corporate Name:PETHEALTH INC.
Status:Inactive - Amalgamated into PETHEALTH INC. on 2000-12-19
Governing Legislation:Canada Business Corporations Act - 1998-02-10
Office Address:1155 RENE LEVESQUE WEST 40TH FLOOR MONTREAL QC H3B 3V2 Canada
Office Address in Map
Directors
Full name: DAVID ATKINS
Address: 433 RUSSELL HILL ROAD, TORONTO ON M5P 2S4, Canada
Full name: Morrie Cohen
Address: 65 Forden Ave, Westmount QC H3Y 2Z1, Canada
Full name: Marty Smart Wilder
Address: 345 Banbury Rd, Toronto ON M3L 2V2, Canada
Full name: MARK WARREN
Address: 88 BRENWOOD RD., OAKVILLE ON L6J 4B6, Canada
Full name: Richard Renaud
Address: 49 Brock North Ave, Montreal West QC H4X 2G1, Canada
Full name: PIERRE RAYMOND
Address: 751 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J9, Canada
Annual Filings
Anniversary Date (MM-DD)
02-10
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
02-10 to 04-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
1999 - Filed
Corporate History

1998-02-10 to Present

PETHEALTH INC.

Certificates and Filings
Certificate of Incorporation
1998-02-10

Certificate of Amendment

2000-03-23
Amendment details: Other

Certificate of Amendment

2000-09-29
Amendment details: Number of directors
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