Canadian Companies Directory

Dialogue Health Technologies Inc. (Dialogue Technologies de la Santé inc.)

Corporation Number:981949-5
Business Number:761415926RC0001
Corporate Name:Dialogue Health Technologies Inc. (Dialogue Technologies de la Santé inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2016-07-05
Office Address:390 Notre-Dame Street West Suite 200 Montréal QC H2Y 1T9 Canada
Office Address in Map
Directors
Full name: Paul Lepage
Address: 380 de la Mitis Street, Bromont QC J2L 3C8, Canada
Full name: Norma Beauchamp
Address: 46 Edenbridge Drive, Toronto ON M9A 3G1, Canada
Full name: Jean-François Marcoux
Address: 712 Avenue Pratt, Outremont QC H2V 2T6, Canada
Full name: Jacques Goulet
Address: 1 York Street, 32nd Floor, Toronto ON M5J 0B6, Canada
Full name: Timothy Hodgson
Address: 123 Glen Road, Toronto ON M4W 2W1, Canada
Full name: Cherif Habib
Address: 2307 des Éclusiers, Montréal QC H3J 2Y6, Canada
Full name: Paul Desmarais III
Address: 751 Square-Victoria, Montréal QC H2Y 2J3, Canada
Full name: Mathieu Provost
Address: 130 Kenaston Avenue, Mont-Royal QC H3R 1M2, Canada
Annual Filings
Anniversary Date (MM-DD)
07-05
Date of Last Annual Meeting
2021-03-29
Annual Filing Period (MM-DD)
07-05 to 09-03
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2016-07-05 to 2016-09-16

9819495 CANADA INC.

2016-09-16 to 2020-11-23

Dialogue Technologies Inc.

2016-09-16 to 2020-11-23

Technologies Dialogue Inc.

2020-11-23 to Present

Dialogue Health Technologies Inc.

2020-11-23 to Present

Dialogue Technologies de la Santé inc.

Certificates and Filings
Certificate of Incorporation
2016-07-05

Certificate of Amendment

2016-09-16
Amendment details: Corporate name

Certificate of Amendment

2018-01-24
Amendment details: Other

Certificate of Amendment

2018-06-04
Amendment details: Other

Certificate of Amendment

2019-06-13
Amendment details: Other

Certificate of Amendment

2020-05-20
Amendment details: Other

Certificate of Amendment

2020-11-23
Amendment details: Corporate name

Certificate of Amendment

2021-03-29
Amendment details: Other

Certificate of Amendment

2021-03-30
Amendment details: Number of directors
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