D.F.S.I.I. DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL INC. (Corporation# 3236943) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 11, 1996.
| Corporation ID | 3236943 |
| Business Number | 892444746 |
| Corporation Name | D.F.S.I.I. DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL INC. |
| Registered Office Address |
355 Montreal Road Suite 102 Vanier ON K1L 8H3 |
| Incorporation Date | 1996-03-11 |
| Dissolution Date | 2004-07-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| THOMAS R VAJEN | 1030 WOODLANE DR NE, LANCASTER, OHIO , United States |
| CLIFFORD F BOWDITCH | 26 CHICKASAW CR, KANATA ON K2M 1M4, Canada |
| ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-03-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-03-10 | 1996-03-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1997-04-30 | current | 355 Montreal Road, Suite 102, Vanier, ON K1L 8H3 |
| Name | 1997-07-22 | current | D.F.S.I.I. DIVERSIFIED FINANCIAL SERVICES INTERNATIONAL INC. |
| Name | 1996-03-11 | 1997-07-22 | D.N.S.I.I. Debt Negotiating Services International Inc. |
| Status | 2004-07-12 | current | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-07-09 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-03-11 | 1999-07-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-12 | Dissolution | Section: 212 |
| 1996-03-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-04-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Glantz Dental Services Incorporated | 355 Montreal Road, Vanier, ON K1L 6B1 | 1977-01-14 |
| Shibui Tours Inc. | 355 Montreal Road, Ottawa, ON K1L 8H3 | 1980-07-03 |
| 141680 Canada Ltd. | 355 Montreal Road, Vanier, ON K1L 8H3 | 1985-05-13 |
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| Find all corporations in postal code K1L | ||
| Name | Address |
|---|---|
| THOMAS R VAJEN | 1030 WOODLANE DR NE, LANCASTER, OHIO , United States |
| CLIFFORD F BOWDITCH | 26 CHICKASAW CR, KANATA ON K2M 1M4, Canada |
| ANDRE LARABIE | 12 DU SOMMET, GATINEAU QC J8P 7W9, Canada |
| City | VANIER |
| Post Code | K1L8H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services Financiers International Leduc Inc. | 2200 Mcgill CollГЁge, Bureau 320, MontrГ©al, QC H3A 3P8 | 1983-05-24 |
| Fimacor International Financial Services Ltd. | 825 De L'eglise, Ste 8, Verdun, QC H4G 2N3 | 1985-11-21 |
| Fundmax Financial Services International Inc. | 60 Acres, Kirkland, QC H9H 5B3 | 1998-11-23 |
| F.i.d. Futur International Diversifie Inc. | 926 Jacques Paschini, Bois Des Filion, QC J6Z 4W4 | 1994-12-20 |
| Yourtime Financial Services International Inc. | 201-810 Capulet Lane, London, ON N6H 0G9 | 2017-12-27 |
| Marketing International Diversifie Xxi Inc. | 1362 Normandie Blvd, Laval, QC H7W 1L7 | 1993-03-29 |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 | |
| Edelstein Diversified International Inc. | 105 Jacoban St., Ville St.pierre, QC H8R 1C3 | 1998-10-21 |
| Majikal Diversified Services, Inc. | 322 Oak St E, Bothwell, ON N0P 1C0 | 2011-07-06 |
| Panda International Financial Services Ltd. | 21 Widmer Street, Unit 711, Toronto, ON M5V 0B8 | 2019-03-05 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.