DIGIDYNE TELECOM (GHC) INC.

Corporation Number: 560006
Digidyne Telecom (ghc) Inc. is a company governing under the Canada Business Corporations Act - 10 July 1979 (Tuesday). It was incorporated on 23 April 1970 (Thursday) in Canada and as of 15 January 2015 (Thursday) is an active company.
 
 
Corporation Number
560006
Business Number (BN)
104045851
Corporate Name
DIGIDYNE TELECOM (GHC) INC.
Governing Legislation
Canada Business Corporations Act
10 July 1979 (Tuesday)
Date of Registration
23 April 1970 (Thursday)
Registered Office Address
6785 Croissant Korczak unit 1105
Côte Saint-Luc QC H4W 2W6
CANADA
Address Date
10 July 2017 (Monday)
Status
Active
Status Date
15 January 2015 (Thursday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Corporations Act Part I - Private
From 23 April 1970 (Thursday)
To 9 July 1979 (Monday)
Canada Business Corporations Act
From 9 July 1979 (Monday)
To 10 July 1979 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2012
AGM Date 3 February 2010 (Wednesday)
Year of Filing: 2011
AGM Date 3 February 2010 (Wednesday)
Year of Filing: 2010
AGM Date 15 June 2004 (Tuesday)
Year of Filing: 2016
AGM Date 29 July 2016 (Friday)
Year of Filing: 2015
AGM Date 29 July 2015 (Wednesday)
Year of Filing: 2017
AGM Date 28 April 2017 (Friday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 10 July 2019 (Wednesday)
Year of Filing: 2021
AGM Date 21 June 2021 (Monday)
Year of Filing: 2022
AGM Date 3 January 2022 (Monday)
Year of Filing: 2023
AGM Date 1 June 2023 (Thursday)

Lodgement Activities

Incorporation
23 April 1970 (Thursday)
Continuance (Act)
10 July 1979 (Tuesday)
Amendment
30 May 2007 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Amendment
29 March 2012 (Thursday)
Amendment
21 October 2013 (Monday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
P.A.C. INQUIRIES LTD.
From 23 April 1970 (Thursday)
To 23 February 1996 (Friday)
Corporate Name in the other official language (if applicable)
P.A.C. ENQUETES LTEE
From 10 July 1979 (Tuesday)
To 23 February 1996 (Friday)
Corporate Name
177280 CANADA INC.
From 23 February 1996 (Friday)
To 30 May 2007 (Wednesday)
Corporate Name in the other official language (if applicable)
ALARME EXPERTS 177 INC.
From 30 May 2007 (Wednesday)
To 29 March 2012 (Thursday)
Corporate Name in the other official language (if applicable)
GPS À BORD INC.
From 29 March 2012 (Thursday)
To 21 October 2013 (Monday)
Corporate Name in the other official language (if applicable)
TÉLÉCOMMUNICATIONS DIGIDYNE (GHC) INC.
From 21 October 2013 (Monday)
To Present

Address History

From 23 April 1970 (Thursday) to 18 April 2001 (Wednesday)
8255 MOUNTAIN SIGHTS AVE
MONTREAL QC H4P 2B5
Canada
From 18 April 2001 (Wednesday) to 30 May 2007 (Wednesday)
5252 BOUL.DE MAISONNEUVE O.
MONTREAL QC H3A 3S5
Canada
From 30 May 2007 (Wednesday)
6555 Aldrin
Côte St-Luc QC H4W 3H9
Canada
From 31 December 1969 (Wednesday)
6555 Aldrin
Côte St-Luc QC H4W 3H9
Canada
From 31 December 1969 (Wednesday)
6005 Aldrin
Côte St-Luc QC H4W 3E2
Canada
From 30 May 2007 (Wednesday) to 10 July 2017 (Monday)
6555 Aldrin
Côte St-Luc QC H4W 3H9
Canada
 
Reference Number: 25999. Canada Business Directory - Information about DIGIDYNE TELECOM (GHC) INC. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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