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DMD DIGITAL HEALTH CONNECTIONS GROUP INC. (GROUPE DMD CONNEXIONS SANTÉ NUMÉRIQUES INC.)

Corporation Number：636989-8

Business Number：861124782RC0001

Corporate Name：DMD DIGITAL HEALTH CONNECTIONS GROUP INC. (GROUPE DMD CONNEXIONS SANTÉ NUMÉRIQUES INC.)

Status：Inactive - Amalgamated into 10606693 CANADA INC. on 2018-10-04

Governing Legislation：Canada Business Corporations Act - 2005-04-01

Office Address：2 Place du Commerce Bureau 206 Verdun QC H3E 1A1 Canada

Office Address in Map

Directors

Full name: DENIS MARTINEAU

Address: 29 PICARDY, BAIE D'URFE QC H9X 3G3, Canada

Full name: JUSTIN BECKETT

Address: 5233 EL MIRADOR DRIVE, LOS ANGELES CA 90008, United States

Full name: BERTRAND BOLDUC

Address: 1102-50, De la Barre, Longueuil QC J4K 5G2, Canada

Full name: ANDRÉ P BROSSEAU

Address: 1394 DR PENFIELD, MONTREAL QC H3G 1B7, Canada

Full name: ROGER KORMAN

Address: 6538 COLLINS AVE, MIAMI BEACH FL 33141, United States

Full name: PIERRE-YVES DESBIENS

Address: 302-230, rue Sherbrooke Est, Montréal QC H2X 1E1, Canada

Annual Filings

Anniversary Date (MM-DD)

04-01

Date of Last Annual Meeting

2017-06-27

Annual Filing Period (MM-DD)

04-01 to 05-31

Type of Corporation

Distributing corporation

Status of Annual Filings

2018 - Filed 2017 - Filed 2016 - Filed

Corporate History

2005-04-01 to 2005-05-10

6369898 CANADA INC.

2005-05-11 to 2006-12-08

ZERMATT CAPITAL INC.

2006-12-07 to 2014-06-20

APTILON CORPORATION

2014-06-20 to Present

DMD DIGITAL HEALTH CONNECTIONS GROUP INC.

2014-06-20 to Present

GROUPE DMD CONNEXIONS SANTÉ NUMÉRIQUES INC.

Certificates and Filings

Certificate of Incorporation

2005-04-01

Certificate of Amendment

2005-05-10

Amendment details: Corporate name

Certificate of Amendment

2006-12-08

Amendment details: Corporate name

Certificate of Amendment

2014-06-20

Amendment details: Corporate name

Certificate of Arrangement

2018-10-04

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