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DCM INTEGRATED SOLUTIONS INC.

● ACTIVE
Corporation No. 4538188 · Canada Business Corporations Act · Incorporated 30 Oct. 2009

Dcm Integrated Solutions Inc. is a company governing under the Canada Business Corporations Act - 30 October 2009 (Friday). It was incorporated on 30 October 2009 (Friday) in Canada and as of 30 October 2009 (Friday) is an active company.

Overview

Corporation Number
4538188
Business Number (BN)
858766025
Status
ACTIVE
Date of Registration
30 October 2009 (Friday)
Governing Legislation
Canada Business Corporations Act
30 October 2009 (Friday)
Registered Office Address
200- 50 Strathmoor Drive
Sherwood Park AB T8H 2B6
CANADA

Entity Information

Address Date
27 February 2024 (Tuesday)
Status Date
30 October 2009 (Friday)
Date of Last AGM
22 November 2021 (Monday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Status: Active
    30 October 2009
  • Company Founded
    30 October 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DCM INTEGRATED SOLUTIONS INC.
    Registered office: 200- 50 Strathmoor Drive, Sherwood Park AB T8H 2B6
  • Registered Office Changed
    30 October 2009
    Previous value
    4075 boulevard Industriel, Laval QC H7L 6E3
    New value
    8315 CHEMIN DEVONSHIRE, MOUNT-ROYAL QC H4P 2L1
  • Continuance (import)
    30 October 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    21 September 2010
    Previous value
    8315 CHEMIN DEVONSHIRE, MOUNT-ROYAL QC H4P 2L1
    New value
    8315 Chemin Devonshire, MOUNT-ROYAL QC H4P 2L1
  • Annual Return Filed (2011)
    9 December 2010
    Annual meeting held
  • Annual Return Filed (2012)
    23 December 2011
    Annual meeting held
  • Amendment
    30 June 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    7 December 2012
    Annual meeting held
  • Annual Return Filed (2016)
    5 January 2015
    Annual meeting held
  • Annual Return Filed (2017)
    23 December 2016
    Annual meeting held
  • Annual Return Filed (2020)
    2 December 2019
    Annual meeting held
  • Registered Office Changed
    14 February 2020
    Previous value
    8315 Chemin Devonshire, MOUNT-ROYAL QC H4P 2L1
    New value
    4075 boulevard Industriel, Laval QC H7L 6E3
  • Annual Return Filed (2021)
    3 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    22 November 2021
    Annual meeting held
  • Amendment
    27 February 2024
    Lodgement filed with Corporations Canada