DIRECTED ELECTRONICS CANADA, INC. (Corporation# 4472047) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4472047 |
| Business Number | 858600927 |
| Corporation Name |
DIRECTED ELECTRONICS CANADA, INC. Г‰LECTRONIQUE DIRECTED CANADA, INC. |
| Registered Office Address |
2113 32e Avenue MontrГ©al QC H8T 3J1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Clarissa Zulick | 1 Viper Way, Suite 101, Vista CA 92081, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-11-08 | current | 2113 32e Avenue, MontrГ©al, QC H8T 3J1 |
| Address | 2011-06-10 | 2018-11-08 | 2750 Alphonse-gariepy, Lachine, QC H8T 3M2 |
| Address | 2010-09-23 | 2011-06-10 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 2008-04-01 | 2010-09-23 | 158 St-franÇois Xavier, Delson, QC J5B 1X9 |
| Name | 2008-04-01 | current | DIRECTED ELECTRONICS CANADA, INC. |
| Name | 2008-04-01 | current | Г‰LECTRONIQUE DIRECTED CANADA, INC. |
| Status | 2020-11-10 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2020-10-30 | 2020-11-10 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2008-04-01 | current | Active / Actif |
| Status | 2008-04-01 | 2020-10-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-10 | Discontinuance / Changement de rГ©gime | Jurisdiction: Quebec / QuГ©bec |
| 2011-06-10 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-09-23 | Amendment / Modification |
RO Changed. Section: 178 |
| 2008-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4366859. Section: |
| 2008-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4426657. Section: |
| 2008-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4443063. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-08-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-09-16 | 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 |
|---|---|---|
| Intertek Canada Newco Limited | 1829 32nd Avenue, Lachine, QC H8T 3J1 | 2016-07-29 |
| 8843848 Canada Inc. | 1861, 32nd Avenue, Lachine, QC H8T 3J1 | 2014-04-03 |
| A.s.r. Reftech Inc. | 1825 32e Avenue, Lachine, QC H8T 3J1 | 2012-11-07 |
| Global Partner Solutions Mining and Industries Inc. | 1415, 32e Avenue, Lachine, QC H8T 3J1 | 2012-05-29 |
| Connex Quebec Inc. | 1475 32e Ave., Lachine, QC H8T 3J1 | 2012-01-13 |
| Bixi Toronto Inc. | 2113, 32iГЁme Avenue, Lachine, QC H8T 3J1 | 2011-02-17 |
| Lin Et Coton Home Inc. | 1861 32nd. Avenue, Lachine, QC H8T 3J1 | 2010-11-19 |
| Osela Inc. | 1869, 32e Avenue, Lachine, QC H8T 3J1 | 2009-12-29 |
| Substancia Inc. | 1853,32 E Avenue, Montreal, QC H8T 3J1 | 2009-12-04 |
| 4492609 Canada Inc. | 2111 - 32e Avenue, Lachine, QC H8T 3J1 | 2008-09-15 |
| Find all corporations in postal code H8T 3J1 | ||
| Name | Address |
|---|---|
| Clarissa Zulick | 1 Viper Way, Suite 101, Vista CA 92081, United States |
| City | MontrГ©al |
| Post Code | H8T 3J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Directed Electronics, Canada Inc. | 600 Boul. De Maisonneuve Ouest, Bureau 2200, Montreal, QC H3A 3J2 | 2006-04-21 |
| Directed Electronics, Canada Inc. | 188 St-francois-xavier, Delson, QC J5B 1X9 | |
| M & P Directed Electronics Inc. | 5125 Desfrenes, Ste. Catherine, QC J5C 1L3 | 1991-03-11 |
| Directed Heart Foundation of Canada | 130, 11680 Sarcee Trail Nw, Calgary, AB T3R 0A1 | 2018-01-15 |
| Passages Centre for Self-directed Learning | 140 Eileen Ave, Toronto, ON M6N 1W1 | 2020-08-12 |
| Directed Path Holdings Corporation | 1600, 333 - 7th Avenue Sw, Calgary, AB T2P 2Z1 | 2020-07-08 |
| Choice Directed Care | 35a Forest Street, Parry Sound, ON P2A 2R2 | 2018-04-20 |
| Directed Evolution Property Management and Leasing Inc. | 427 Princess Street, Suite 110, Kingston, ON K7L 5S9 | 2013-09-28 |
| Person Directed Life Planning Services of Canada Inc. | 26 South Edgeware Road, St. Thomas, ON N5P 2H3 | 2012-01-31 |
| M2s Électronique LtÉe | 2855 Rue De Celles, Quebec, QC G2C 1K7 | 2000-03-31 |
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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.