DISTRIBUTION MASTERMIND INC.

Corporation Number: 3982785
Distribution Mastermind Inc. is a company governing under the Canada Business Corporations Act - 14 December 2001 (Friday). It was incorporated on 14 December 2001 (Friday) in Canada and as of 9 May 2013 (Thursday) is an active company.
 
 
Corporation Number
3982785
Business Number (BN)
864172333
Governing Legislation
Canada Business Corporations Act
14 December 2001 (Friday)
Date of Registration
14 December 2001 (Friday)
Registered Office Address
6621 Leon Trepanier
Montreal QC H4K 2L2
CANADA
Address Date
10 February 2020 (Monday)
Status
Active
Status Date
9 May 2013 (Thursday)
Date of Last AGM
15 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2014
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2013
AGM Date 9 October 2013 (Wednesday)
Year of Filing: 2002
AGM Date 21 March 2003 (Friday)
Year of Filing: 2015
AGM Date 19 December 2015 (Saturday)
Year of Filing: 2016
AGM Date 23 December 2016 (Friday)
Year of Filing: 2017
AGM Date 19 January 2018 (Friday)
Year of Filing: 2018
AGM Date 24 December 2018 (Monday)
Year of Filing: 2019
AGM Date 20 December 2019 (Friday)
Year of Filing: 2021
AGM Date 16 May 2021 (Sunday)
Year of Filing: 2020
AGM Date 15 May 2020 (Friday)
Year of Filing: 2022
AGM Date 15 July 2022 (Friday)
Year of Filing: 2023
AGM Date 15 June 2023 (Thursday)

Lodgement Activities

Incorporation
14 December 2001 (Friday)
Dissolution
17 October 2008 (Friday)
Revival
9 May 2013 (Thursday)

Previously Known As

Corporate Name in the other official language (if applicable)
MASTERMIND DISTRIBUTION INC.
From 14 December 2001 (Friday)
To Present

Address History

From 14 December 2001 (Friday) to 27 May 2002 (Monday)
2175 RUE LOISEAU
ST. LAURENT QC H4R 2S1
Canada
From 27 May 2002 (Monday) to 24 May 2006 (Wednesday)
55 LAFAMBOISE
ST. LAURENT QC H4N 3B7
Canada
From 24 May 2006 (Wednesday) to 4 June 2013 (Tuesday)
11887 DESENCLAVES
MONTREAL QC H3M 2W1
Canada
From 31 December 1969 (Wednesday)
11957, JAMES MORRICE
MONTREAL QC H3M 2G7
Canada
From 31 December 1969 (Wednesday)
6621 Leon Trepanier
Montreal QC H4K 2L2
Canada
From 4 June 2013 (Tuesday) to 10 February 2020 (Monday)
11957, JAMES MORRICE
MONTREAL QC H3M 2G7
Canada
 
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