Canadian Companies Directory

TravelMedisys Inc.

Corporation Number:393753-4
Business Number:867428419RC0001
Corporate Name:TravelMedisys Inc.
Status:Dissolved by the corporation (s. 210) on 2006-06-16
Governing Legislation:Canada Business Corporations Act - 2001-08-24
Office Address:500 SHERBROOKE ST WEST SUITE 550 MONTREAL QC H3A 3C6 Canada
Office Address in Map
Directors
Full name: PAT IACONI
Address: 6380 NOYELLES, ST-LEONARD QC H1P 1K4, Canada
Full name: STUART ELMAN
Address: 1250 PINE AVENUE WEST, SUITE 480, MONTREAL QC H3G 2P5, Canada
Full name: CALIN ROVINESCU
Address: 632 BELMONT, WESTMOUNT QC H3Y 2W2, Canada
Full name: LISE FOURNEL
Address: 830 36TH AVENUE, LACHINE QC H8T 3L3, Canada
Full name: SHELDON ELMAN
Address: 63 SUNNYSIDE AVE, WESTMOUNT QC H3Y 1C3, Canada
Full name: MICHAEL A FLEMING
Address: 56 HARWOOD RD, TORONTO ON M4S 2P3, Canada
Annual Filings
Anniversary Date (MM-DD)
08-24
Date of Last Annual Meeting
2003-04-08
Annual Filing Period (MM-DD)
08-24 to 10-23
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Overdue 2003 - Filed 2002 - Filed
Corporate History

2001-08-24 to 2002-01-04

3937534 CANADA INC.

2002-01-04 to Present

TravelMedisys Inc.

Certificates and Filings
Certificate of Incorporation
2001-08-24

Certificate of Amendment

2002-01-04
Amendment details: Corporate name
Certificate of Dissolution
2006-06-16
Back to Home page

Other Companies