Varian Medical Systems Canada, Inc. is a company governing under the Canada Business Corporations Act - 26 February 2004 (Thursday). It was incorporated on 26 February 2004 (Thursday) in Canada and as of 26 February 2004 (Thursday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 4224655
- Business Number (BN)
- 860374107
- Corporate Name
- VARIAN MEDICAL SYSTEMS CANADA, INC.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 26 February 2004 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
26 February 2004 (Thursday) - Registered Office Address
- 340 Albert Street Suite 1400
OTTAWA ON K1R 0A5
CANADA
Entity Information
- Address Date
- 24 October 2016 (Monday)
- Status Date
- 26 February 2004 (Thursday)
- Date of Last AGM
- 9 May 2023 (Tuesday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Status: Inactive - Amalgamated26 February 2004
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Company Founded26 February 2004Incorporated in Canada under the Canada Business Corporations Act
Registered as VARIAN MEDICAL SYSTEMS CANADA, INC.
Name in the other official language: SYSTÈMES MÉDICAUX VARIAN CANADA, INC.
Registered office: 340 Albert Street Suite 1400, OTTAWA ON K1R 0A5 -
Registered Office Changed26 February 2004Previous value340 Albert Street, OTTAWA ON K1R 0A5New value50 O'CONNOR ST., OTTAWA ON K1P 6L2
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Registered Office Changed13 January 2008Previous value50 O'CONNOR ST., OTTAWA ON K1P 6L2New value340 Albert Street, OTTAWA ON K1R 7Y6
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Annual Return Filed (2014)1 February 2013Annual meeting held
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Annual Return Filed (2013)1 February 2013Annual meeting held
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Annual Return Filed (2015)19 January 2015Annual meeting held
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Annual Return Filed (2016)19 January 2015Annual meeting held
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Annual Return Filed (2017)28 January 2016Annual meeting held
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Annual Return Filed (2018)28 March 2018Annual meeting held
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Annual Return Filed (2019)12 April 2019Annual meeting held
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Annual Return Filed (2020)12 April 2019Annual meeting held
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Annual Return Filed (2021)9 April 2020Annual meeting held
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Annual Return Filed (2022)5 August 2021Annual meeting held
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Annual Return Filed (2024)9 May 2023Annual meeting held