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Agfa HealthCare Inc. (Agfa Santé Inc.)

Corporation Number：422277-6

Business Number：872331129RC0002

Corporate Name：Agfa HealthCare Inc. (Agfa Santé Inc.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2004-02-20

Office Address：2-5975 Falbourne Street Mississauga ON L5R 3V8 Canada

Office Address in Map

Directors

Full name: DAVID J FAST

Address: 5975 Falbourne Street Unit 2 Mississauga ON L5R 3V8 Canada

Annual Filings

Anniversary Date (MM-DD)

02-20

Date of Last Annual Meeting

2020-06-29

Annual Filing Period (MM-DD)

02-20 to 04-20

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2004-02-20 to 2006-09-29

MITRA 2004 INC.

2006-09-29 to Present

Agfa HealthCare Inc.

2006-09-29 to Present

Agfa Santé Inc.

Certificates and Filings

Certificate of Continuance

2004-02-20

Previous jurisdiction: Ontario

Certificate of Amendment

2006-09-29

Amendment details: Corporate name

Certificate of Amendment

2006-12-27

Amendment details: Other

Certificate of Amendment

2010-09-24

Amendment details: Other

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