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Méditech Électro Canada (1997) ltée

● ACTIVE
Corporation No. 3367061 · Canada Business Corporations Act · Incorporated 22 Apr. 1997

Méditech Électro Canada (1997) Ltée is a company governing under the Canada Business Corporations Act - 22 April 1997 (Tuesday). It was incorporated on 22 April 1997 (Tuesday) in Canada and as of 23 November 2006 (Thursday) is an active company.

Overview

Corporation Number
3367061
Business Number (BN)
141922385
Status
ACTIVE
Date of Registration
22 April 1997 (Tuesday)
Governing Legislation
Canada Business Corporations Act
22 April 1997 (Tuesday)
Registered Office Address
6 Larsen crt.
Ottawa ON K2L 1Y8
CANADA

Entity Information

Address Date
16 May 2022 (Monday)
Status Date
23 November 2006 (Thursday)
Date of Last AGM
1 March 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    22 April 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Méditech Électro Canada (1997) ltée
    Name in the other official language: Meditech Electro Canada (1997) ltd.
    Name in the other official language: Meditech Electro Canada (1997) ltd.
    Registered office: 6 Larsen crt., Ottawa ON K2L 1Y8
  • Registered Office Changed
    22 April 1997
    Previous value
    27 Kings Landing Pvt., OTTAWA ON K1S 5P8
    New value
    1370 MARECHAL FOCH, QUEBEC QC G1S2C4
  • Registered Office Changed
    8 January 2003
    Previous value
    1370 MARECHAL FOCH, QUEBEC QC G1S2C4
    New value
    1370 MARECHAL FOCH, QUEBEC QC G1S 2C4
  • Dissolution
    9 February 2006
    Lodgement filed with Corporations Canada
  • Revival
    23 November 2006
    Lodgement filed with Corporations Canada
  • Status: Active
    23 November 2006
  • Amendment
    14 May 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 May 2007
    Previous value
    1370 MARECHAL FOCH, QUEBEC QC G1S 2C4
    New value
    174 DUFFERIN ROAD, OTTAWA ON K1M 2A6
  • Registered Office Changed
    22 October 2007
    Previous value
    174 DUFFERIN ROAD, OTTAWA ON K1M 2A6
    New value
    27 Kings Landing Pvt., OTTAWA ON K1S 5P8
  • Annual Return Filed (2013)
    1 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    5 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    11 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    24 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    14 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 March 2023
    Annual meeting held