Canadian Companies Directory

MD Financial Holdings Inc. (Holding financier MD inc.)

Corporation Number:718737-8
Business Number:802719898RC0001
Corporate Name:MD Financial Holdings Inc. (Holding financier MD inc.)
Status:Inactive - Amalgamated into MD Financial Management Inc. / Gestion financière MD inc. on 2018-11-01
Governing Legislation:Canada Business Corporations Act - 2009-06-09
Office Address:1870 Alta Vista Drive Ottawa ON K1G 6R7 Canada
Office Address in Map
Directors
Full name: DR. BRIAN BRODIE
Address: 5826 Cowichan Street, Chilliwack BC V2R 0G7, Canada
Full name: Aaron Chiu
Address: 86 Hopwood Drive, Winnipeg MB R3P 0Z5, Canada
Full name: Dr. Suzanne Strasberg
Address: 70 Redpath Avenue, Toronto ON M4S 2J7, Canada
Full name: Yezdi Pavri
Address: 53 Greenland Road, North York ON M3C 1N3, Canada
Full name: Timothy Ron Smith
Address: 2572 Gravelle Crescent, Ottawa ON K1B 3A3, Canada
Full name: George Davie
Address: 109 Anne Street, Niagara-on-the-Lake ON L0S 1J0, Canada
Full name: W. Iain Scott
Address: 41 Glenrose Avenue, Toronto ON M4T 1K3, Canada
Full name: BRIAN F. PETERS
Address: 408 BUENA VISTA ROAD, ROCKCLIFFE ON K1M 0W3, Canada
Full name: Guruswamy Sridhar
Address: 9244 Wascana Mews, Regina SK S4V 2W4, Canada
Full name: Melissa Sonberg
Address: 3550 Avenue Belmore, Montréal QC H4B 2B9, Canada
Full name: Courtney Pratt
Address: 1553 Larch Street, Vancouver BC V6K 3N6, Canada
Full name: Dr. Mark Schonfeld
Address: Penthouse 1596 West 14th Avenue, Vancouver BC V6J 2H9, Canada
Full name: Wendy Watson
Address: 362 Commonwealth Avenue PHC, Boston MA 02115, United States
Full name: George Vasic
Address: 211 Dunvegan Road, Toronto ON M5P 2P3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-09
Date of Last Annual Meeting
2018-05-02
Annual Filing Period (MM-DD)
06-09 to 08-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

2009-06-09 to 2009-08-04

7187378 CANADA INC.

2009-08-04 to 2014-08-19

CMA Holdings (2009) Inc.

2009-08-04 to 2014-08-19

Holding AMC (2009) inc.

2014-08-19 to Present

MD Financial Holdings Inc.

2014-08-19 to Present

Holding financier MD inc.

Certificates and Filings
Certificate of Incorporation
2009-06-09

Certificate of Amendment

2009-07-29
Amendment details: Other

Certificate of Amendment

2009-08-04
Amendment details: Corporate name

Certificate of Amendment

2013-11-08
Amendment details: Number of directors

Certificate of Amendment

2014-08-19
Amendment details: Corporate name
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