DIGIPLAN TEC INC.

Corporation Number: 3375293
Digiplan Tec Inc. is a company governing under the Canada Business Corporations Act - 20 May 1997 (Tuesday). It was incorporated on 20 May 1997 (Tuesday) in Canada and as of 20 May 1997 (Tuesday) is an active company.
 
 
Corporation Number
3375293
Business Number (BN)
887197077
Corporate Name
Governing Legislation
Canada Business Corporations Act
20 May 1997 (Tuesday)
Date of Registration
20 May 1997 (Tuesday)
Registered Office Address
2500 Saint-Adolphe
VAL-DAVID QC J0T 2N0
CANADA
Address Date
30 May 2024 (Thursday)
Status
Active
Status Date
20 May 1997 (Tuesday)
Date of Last AGM
8 May 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 19 May 1997 (Monday)
To 20 May 1997 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 21 May 2015 (Thursday)
Year of Filing: 2014
AGM Date 30 May 2014 (Friday)
Year of Filing: 2013
AGM Date 8 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 8 May 2016 (Sunday)
Year of Filing: 2017
AGM Date 8 May 2017 (Monday)
Year of Filing: 2018
AGM Date 8 May 2018 (Tuesday)
Year of Filing: 2019
AGM Date 8 May 2019 (Wednesday)
Year of Filing: 2020
AGM Date 8 May 2020 (Friday)
Year of Filing: 2021
AGM Date 10 May 2021 (Monday)
Year of Filing: 2022
AGM Date 9 May 2022 (Monday)
Year of Filing: 2023
AGM Date 8 May 2023 (Monday)
Year of Filing: 2024
AGM Date 8 May 2024 (Wednesday)

Lodgement Activities

Incorporation
20 May 1997 (Tuesday)
Amendment
5 September 2007 (Wednesday)

Previously Known As

Corporate Name
3375293 CANADA INC.
From 20 May 1997 (Tuesday)
To 14 November 1997 (Friday)
Corporate Name
DIGIPLAN TEC INC.
From 14 November 1997 (Friday)
To Present

Address History

From 26 September 1997 (Friday) to 16 July 2004 (Friday)
1963 RUE BAILE
MONTREAL QC H3H1P6
Canada
From 16 July 2004 (Friday) to 19 July 2012 (Thursday)
38, RUE STE-AGATHE
SAINTE-AGATHE-DES-MONTS QC J8C 2J5
Canada
From 31 December 1969 (Wednesday)
874 HILLSIDE
VAL-DAVID QC J0T 2N0
Canada
From 26 September 1997 (Friday) to 16 July 2004 (Friday)
1963 RUE BAILE
MONTREAL QC H3H 1P6
Canada
From 19 July 2012 (Thursday) to 30 May 2024 (Thursday)
874 HILLSIDE
VAL-DAVID QC J0T 2N0
Canada
 
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