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4403673 CANADA LTD.

Corporation Number：440367-3
Business Number：859643306RC0002
Corporate Name：4403673 CANADA LTD.
Status：Dissolved by the corporation (s. 210) on 2016-06-01
Governing Legislation：Canada Business Corporations Act - 2007-01-01
Office Address：2200 - 201 PORTAGE AVE. WINNIPEG MB R3B 3L3 Canada
Office Address in Map
Directors
Full name: NIELS ERIK HANSEN
Address: C/O 96 NATURE PARK WAY, WINNIPEG MB R3P 0X8, Canada
Full name: KEVIN MCGARRY
Address: UNIT #5 - 986 LORIMER BLVD., WINNIPEG MB R3P 0Z8, Canada
Full name: EDOUARD VAN HUMBECK
Address: 209 - 3111 PORTAGE AVENUE, WINNIPEG MB R3K 0W4, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2014-10-09
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

2007-01-01 to 2014-04-16

INTELLIGENT HOSPITAL SYSTEMS LTD.

2014-04-16 to Present

4403673 CANADA LTD.

Certificates and Filings
Certificate of Amalgamation
2007-01-01
Corporations amalgamated:6243690 LOMBARD RESEARCH INC.4403665 INTELLIGENT HOSPITAL SYSTEMS LTD.

Certificate of Amendment

2007-10-18
Amendment details: Other

Certificate of Amendment

2008-05-05
Amendment details: Other

Certificate of Amendment

2009-05-20
Amendment details: Other
Proxy circular
As of 2009-06-04

Certificate of Amendment

2009-10-16
Amendment details: Other

Certificate of Amendment

2009-11-19
Amendment details: Other

Certificate of Amendment

2010-03-22
Amendment details: Other
Proxy circular
As of 2011-06-22

Certificate of Amendment

2011-06-23
Amendment details: Number of directors
Proxy circular
As of 2012-06-12

Certificate of Amendment

2012-11-23
Amendment details: Other
Proxy circular
As of 2013-05-08

Certificate of Amendment

2013-06-27
Amendment details: Other
Proxy circular
As of 2013-06-27
Proxy circular
As of 2013-08-07
Proxy circular
As of 2013-12-05

Certificate of Amendment

2014-04-16
Amendment details: Corporate name
Proxy circular
As of 2016-01-15

Certificate of Amendment

2016-01-29
Amendment details: Other
Certificate of Dissolution
2016-06-01
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