DISTRIBUTION DERMABRONZE INC.

Corporation Number: 1688995
Distribution Dermabronze Inc. is a company governing under the Canada Business Corporations Act - 24 April 1984 (Tuesday). It was incorporated on 24 April 1984 (Tuesday) in Canada and as of 12 January 2010 (Tuesday) is an active company.
 
 
Corporation Number
1688995
Business Number (BN)
105870901
Governing Legislation
Canada Business Corporations Act
24 April 1984 (Tuesday)
Date of Registration
24 April 1984 (Tuesday)
Registered Office Address
26 Rue du Méridien
Gatineau QC J9A 3A8
CANADA
Address Date
6 February 2018 (Tuesday)
Status
Active
Status Date
12 January 2010 (Tuesday)
Date of Last AGM
12 January 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 23 April 1984 (Monday)
To 24 April 1984 (Tuesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2010
AGM Date 29 December 2009 (Tuesday)
Year of Filing: 2007
AGM Date 15 June 2007 (Friday)
Year of Filing: 2006
AGM Date 31 March 2007 (Saturday)
Year of Filing: 2019
AGM Date 25 January 2019 (Friday)
Year of Filing: 2020
AGM Date 29 January 2020 (Wednesday)
Year of Filing: 2021
AGM Date 18 January 2021 (Monday)
Year of Filing: 2022
AGM Date 21 February 2022 (Monday)
Year of Filing: 2023
AGM Date 20 January 2023 (Friday)
Year of Filing: 2024
AGM Date 12 January 2024 (Friday)

Lodgement Activities

Incorporation
24 April 1984 (Tuesday)
Amendment
2 May 2003 (Friday)

Previously Known As

Corporate Name
132088 CANADA LTEE
From 24 April 1984 (Tuesday)
To 2 May 2003 (Friday)
Corporate Name in the other official language (if applicable)
DERMABRONZE DISTRIBUTION INC.
From 2 May 2003 (Friday)
To Present

Address History

From 24 April 1984 (Tuesday) to 17 May 2006 (Wednesday)
48 PROMENADE DU PORTAGE
HULL QC J8X2J7
Canada
From 31 December 1969 (Wednesday)
48 PROMENADE DU PORTAGE
GATINEAU QC J8X 2J7
Canada
From 31 December 1969 (Wednesday)
26 Rue du Méridien
Gatineau QC J9A 3A8
Canada
From 17 May 2006 (Wednesday) to 6 February 2018 (Tuesday)
48 PROMENADE DU PORTAGE
GATINEAU QC J8X 2J7
Canada
 
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