Canadian Companies Directory

MMI MONTREAL MEDICAL INTERNATIONAL INC. (MMI MONTRÉAL MÉDICAL INTERNATIONAL INC.)

Corporation Number:418591-9
Business Number:846071744RC0001
Corporate Name:MMI MONTREAL MEDICAL INTERNATIONAL INC. (MMI MONTRÉAL MÉDICAL INTERNATIONAL INC.)
Status:Inactive - Amalgamated into MMI MONTREAL MEDICAL INTERNATIONAL INC. / MMI MONTRÉAL MÉDICAL INTERNATIONAL INC. on 2016-01-01
Governing Legislation:Canada Business Corporations Act - 2004-10-20
Office Address:1595 Docteur-Penfield Avenue Suite 200 Montreal QC H3G 1C6 Canada
Office Address in Map
Directors
Full name: MICHAEL CHURCHILL-SMITH
Address: 4431 Decarie Boulevard, Montreal QC H4A 3K4, Canada
Full name: JOHN HALLWARD
Address: 637 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada
Full name: CLAUDE FORGET
Address: 1227 SHERBROOKE STREET WEST, APARTMENT 82, MONTRÉAL QC H3G 1G1, Canada
Full name: RICHARD INGRAM
Address: 22 RAMEZAY ROAD, WESTMOUNT QC H3Y 3J6, Canada
Annual Filings
Anniversary Date (MM-DD)
10-20
Date of Last Annual Meeting
2015-07-23
Annual Filing Period (MM-DD)
10-20 to 12-19
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2015 - Filed 2014 - Filed 2013 - Filed
Corporate History

2004-10-20 to 2004-11-09

4185919 CANADA INC.

2004-11-09 to 2004-12-14

OMCI OPTIMAL MEDICAL CARE INTERNATIONAL INC.

2004-11-09 to 2004-12-14

OMCI SOINS MÉDICAUX OPTIMAL INTERNATIONAL INC.

2004-12-14 to Present

MMI MONTREAL MEDICAL INTERNATIONAL INC.

2004-12-14 to Present

MMI MONTRÉAL MÉDICAL INTERNATIONAL INC.

Certificates and Filings
Certificate of Incorporation
2004-10-20

Certificate of Amendment

2004-11-09
Amendment details: Corporate name

Certificate of Amendment

2004-12-14
Amendment details: Corporate name

Certificate of Amendment

2007-10-02
Amendment details: Other

Certificate of Amendment

2012-04-18
Amendment details: Number of directors
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