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Philips Medical Systems (PMMS Canada) Inc.

INACTIVE - AMALGAMATED
Corporation No. 1291009 · Canada Business Corporations Act · Incorporated 1 Apr. 1982

Philips Medical Systems (pmms Canada) Inc. is a company governing under the Canada Business Corporations Act - 1 April 1982 (Thursday). It was incorporated on 1 April 1982 (Thursday) in Canada and as of 1 January 2002 (Tuesday) is an inactive - amalgamated company.

Overview

Corporation Number
1291009
Business Number (BN)
104189907
Status
INACTIVE - AMALGAMATED
Date of Registration
1 April 1982 (Thursday)
Governing Legislation
Canada Business Corporations Act
1 April 1982 (Thursday)
Registered Office Address
7956 TORBRAM ROAD
BRAMPTON ON L6T 5A2
CANADA

Entity Information

Address Date
28 October 2001 (Sunday)
Status Date
1 January 2002 (Tuesday)
Date of Last AGM
1 October 2001 (Monday)
Last Annual Filings Year
2001
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    1 April 1982
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PICKER INTERNATIONAL CANADA INC.
    Name in the other official language: SYSTÈMES MÉDICAUX MARCONI CANADA INC.
    Name in the other official language: Systèmes Médicaux Philips (PMMS Canada) Inc.
    Registered office: 7956 TORBRAM ROAD, BRAMPTON ON L6T 5A2
  • Registered Office Changed
    1 April 1982
    Previous value
    7956 TORBRAM ROAD, BRAMPTON ON L6T 5A2
    New value
    70 BRAMALEA ROAD, BRAMPTON ON L6T2W8
  • Amalgamation
    1 April 1982
    Lodgement filed with Corporations Canada
  • Financial Statement
    1 April 1982
    Lodgement filed with Corporations Canada
  • Annual Return Filed (1998)
    1 April 1985
    Annual meeting held
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    14 January 2000
    Lodgement filed with Corporations Canada
  • Name Changed
    14 January 2000
    Previous value
    PICKER INTERNATIONAL CANADA INC.
    New value
    MARCONI MEDICAL SYSTEMS CANADA INC.
  • Annual Return Filed (2001)
    30 September 2000
    Annual meeting held
  • Registered Office Changed
    14 March 2001
    Previous value
    70 BRAMALEA ROAD, BRAMPTON ON L6T2W8
    New value
    7956 TORBRAM ROAD, BRAMPTON ON L6T 5A2
  • Annual Return Filed (2000)
    1 October 2001
    Annual meeting held
  • Amendment
    28 November 2001
    Lodgement filed with Corporations Canada
  • Name Changed
    28 November 2001
    Previous value
    MARCONI MEDICAL SYSTEMS CANADA INC.
    New value
    Philips Medical Systems (PMMS Canada) Inc.
  • Status: Inactive - Amalgamated
    1 January 2002