DISTINCT SOLUTIONS INC.

Corporation Number: 3606198
Distinct Solutions Inc. is a company governing under the Canada Business Corporations Act - 13 April 1999 (Tuesday). It was incorporated on 13 April 1999 (Tuesday) in Canada and as of 7 July 2003 (Monday) is an active company.
 
 
Corporation Number
3606198
Business Number (BN)
873360416
Corporate Name
Governing Legislation
Canada Business Corporations Act
13 April 1999 (Tuesday)
Date of Registration
13 April 1999 (Tuesday)
Registered Office Address
92 Queensline Drive
Nepean ON K2H 7J5
CANADA
Address Date
13 April 2022 (Wednesday)
Status
Active
Status Date
7 July 2003 (Monday)
Date of Last AGM
26 April 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 29 April 2015 (Wednesday)
Year of Filing: 2014
AGM Date 21 June 2014 (Saturday)
Year of Filing: 2013
AGM Date 15 May 2013 (Wednesday)
Year of Filing: 2016
AGM Date 13 May 2016 (Friday)
Year of Filing: 2017
AGM Date 27 April 2017 (Thursday)
Year of Filing: 2018
AGM Date 1 November 2017 (Wednesday)
Year of Filing: 2019
AGM Date 30 April 2019 (Tuesday)
Year of Filing: 2020
AGM Date 27 April 2020 (Monday)
Year of Filing: 2021
AGM Date 8 April 2021 (Thursday)
Year of Filing: 2022
AGM Date 10 March 2022 (Thursday)
Year of Filing: 2023
AGM Date 28 April 2023 (Friday)
Year of Filing: 2024
AGM Date 26 April 2024 (Friday)

Lodgement Activities

Incorporation
13 April 1999 (Tuesday)
Amendment
17 December 2018 (Monday)

Previously Known As

Corporate Name
DISTINCT SOLUTIONS INC.
From 13 April 1999 (Tuesday)
To Present

Address History

From 13 April 1999 (Tuesday) to 7 July 2003 (Monday)
83 BANK STREET
OTTAWA ON K1P 5N2
Canada
From 31 December 1969 (Wednesday)
1804 VEENA WAY
METCALFE ON K0A 2P0
Canada
From 7 July 2003 (Monday) to 13 April 2022 (Wednesday)
1804 VEENA WAY
METCALFE ON K0A 2P0
Canada
 
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