Sitec Medical Specialties Ltd. is a company governing under the Canada Business Corporations Act - 23 June 1980 (Monday). It was incorporated on 23 June 1980 (Monday) in Canada and as of 4 February 2013 (Monday) is a dissolved company.
Overview
- Corporation Number
- 661953
- Business Number (BN)
- 124129354
- Corporate Name
- SITEC MEDICAL SPECIALTIES LTD.
- Status
- DISSOLVED
- Date of Registration
- 23 June 1980 (Monday)
- Governing Legislation
- Canada Business Corporations Act
23 June 1980 (Monday) - Registered Office Address
- 1372 BIRCHWOOD HTS DR
MISSISSAUGA ON L5G 2Y2
CANADA
Entity Information
- Address Date
- 27 June 2007 (Wednesday)
- Status Date
- 4 February 2013 (Monday)
- Date of Last AGM
- 27 July 2011 (Wednesday)
- Last Annual Filings Year
- 2012
- Number of Directors
- Minimum 2
Maximum 9
Company Timeline
Major events and changes in company history
-
Company Founded23 June 1980Incorporated in Canada under the Canada Business Corporations Act
Registered as SITEC MEDICAL SPECIALTIES LTD.
Name in the other official language: LES SPECIALITES MEDICALES SITEC LTEE
Registered office: 1372 BIRCHWOOD HTS DR, MISSISSAUGA ON L5G 2Y2 -
Registered Office Changed11 December 1984Previous value1372 BIRCHWOOD HTS DR, MISSISSAUGA ON L5G 2Y2New value1639 BATHURST STREET, TORONTO ON M5P3J6
-
Registered Office Changed14 May 2002Previous value1639 BATHURST STREET, TORONTO ON M5P3J6New value1057 EGLINTON AVENUE WEST, TORONTO ON M6C 2G9
-
Registered Office Changed25 November 2002Previous value1057 EGLINTON AVENUE WEST, TORONTO ON M6C 2G9New value1057 EGLINTON AVENUE WEST, TORONTO ON M6C 2C9
-
Annual Return Filed (2010)30 July 2009Annual meeting held
-
Annual Return Filed (2011)28 July 2010Annual meeting held
-
Annual Return Filed (2012)27 July 2011Annual meeting held
-
Dissolution4 February 2013Lodgement filed with Corporations Canada
-
Status: Dissolved4 February 2013