DIRECTIONAL DESIGN SYSTEMS LTD.

Corporation Number: 1644831
Directional Design Systems Ltd. is a company governing under the Canada Business Corporations Act - 24 February 1984 (Friday). It was incorporated on 24 February 1984 (Friday) in Canada and as of 28 February 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
1644831
Business Number (BN)
101398022
Governing Legislation
Canada Business Corporations Act
24 February 1984 (Friday)
Date of Registration
24 February 1984 (Friday)
Registered Office Address
1984 HINDHEAD RD.,
MISSISSAUGA ON L5J 1N9
CANADA
Address Date
24 February 1984 (Friday)
Status
Dissolved
Status Date
28 February 2023 (Tuesday)
Date of Last AGM
28 February 2021 (Sunday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

Canada Business Corporations Act
From 23 February 1984 (Thursday)
To 24 February 1984 (Friday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 28 February 2014 (Friday)
Year of Filing: 2014
AGM Date 28 February 2014 (Friday)
Year of Filing: 2013
AGM Date 1 March 2012 (Thursday)
Year of Filing: 2016
AGM Date 28 February 2015 (Saturday)
Year of Filing: 2017
AGM Date 28 February 2017 (Tuesday)
Year of Filing: 2018
AGM Date 31 January 2018 (Wednesday)
Year of Filing: 2019
AGM Date 22 February 2019 (Friday)
Year of Filing: 2020
AGM Date 28 February 2020 (Friday)
Year of Filing: 2021
AGM Date 25 February 2021 (Thursday)
Year of Filing: 2022
AGM Date 28 February 2021 (Sunday)

Lodgement Activities

Incorporation
24 February 1984 (Friday)
Dissolution
25 February 2020 (Tuesday)
Revival
13 March 2020 (Friday)
Dissolution
28 February 2023 (Tuesday)

Previously Known As

Corporate Name
REG D. LITTLEFIELD PRODUCT DEVELOPMENT LTD.
From 24 February 1984 (Friday)
To 10 December 1987 (Thursday)
Corporate Name
DIRECTIONAL DESIGN SYSTEMS LTD.
From 10 December 1987 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
1984 HINDHEAD RD.,
MISSISSAUGA ON L5J1N9
Canada
From 31 December 1969 (Wednesday)
1984 HINDHEAD RD.,
MISSISSAUGA ON L5J 1N9
Canada
 
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