Manitoba – Winnipeg – Winnipeg
Canada Business Corporations Act
859643306RC0002
Manitoba
Winnipeg
Winnipeg
Canada Business Corporations Act
active
4403673
Business Number: 859643306RC0002
Governing Legislation: Canada Business Corporations Act (2007-01-01)
Minimum number of directors: 1
Maximum number of directors: 9
Corporate Name History
2007-01-01
to Present
- INTELLIGENT HOSPITAL SYSTEMS LTD. -
Certificates and Filings - Certificate of Amalgamation
- 2007-01-01
-
Corporations amalgamated:
4403665 INTELLIGENT HOSPITAL SYSTEMS LTD.
6243690 LOMBARD RESEARCH INC. - Certificate of Amendment
footnote * - 2007-10-18
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2008-05-05
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2009-05-20
-
Amendment details: Other
- Proxy Circular
- Received on 2009-08-27
- Certificate of Amendment
footnote * - 2009-10-16
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2009-11-19
-
Amendment details: Other
- Certificate of Amendment
footnote * - 2010-03-22
-
Amendment details: Other
- Proxy Circular
- Received on 2011-06-14
for shareholders meeting 2011-06-22
- Certificate of Amendment
footnote * - 2011-06-23
-
Amendment details: Number of directors
- Proxy Circular
- Received on 2012-06-13
for shareholders meeting 2012-06-12
- Certificate of Amendment
footnote * - 2012-11-23
-
Amendment details: Other
*
Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .
Bang Tom
Bantle Gary
Birk Kurt Erling
Hansen Niels Erik
Humbeck Edouard Van
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