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DD

DGI DISCOVERY GEOPHYSICS INC.

● ACTIVE
Corporation No. 3348458 · Canada Business Corporations Act · Incorporated 24 Feb. 1997

Dgi Discovery Geophysics Inc. is a company governing under the Canada Business Corporations Act - 24 February 1997 (Monday). It was incorporated on 24 February 1997 (Monday) in Canada and as of 18 November 2004 (Thursday) is an active company.

Overview

Corporation Number
3348458
Business Number (BN)
890388762
Status
ACTIVE
Date of Registration
24 February 1997 (Monday)
Governing Legislation
Canada Business Corporations Act
24 February 1997 (Monday)
Registered Office Address
119 Spadina Avenue Suite 405
Toronto ON M5V 2L1
CANADA

Entity Information

Address Date
14 August 2007 (Tuesday)
Status Date
18 November 2004 (Thursday)
Date of Last AGM
29 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 8

Company Timeline

Major events and changes in company history

  • Company Founded
    24 February 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DGI DISCOVERY GEOPHYSICS INC.
    Registered office: 119 Spadina Avenue Suite 405, Toronto ON M5V 2L1
  • Registered Office Changed
    24 February 1997
    Previous value
    119 Spadina Avenue, Toronto ON M5V 2L1
    New value
    47 CLARENCE STREET, OTTAWA ON K1N9K1
  • Registered Office Changed
    24 February 1997
    Previous value
    47 CLARENCE STREET, OTTAWA ON K1N9K1
    New value
    47 CLARENCE STREET, OTTAWA ON K1N 9K1
  • Dissolution
    8 January 2004
    Lodgement filed with Corporations Canada
  • Revival
    18 November 2004
    Lodgement filed with Corporations Canada
  • Status: Active
    18 November 2004
  • Registered Office Changed
    18 November 2004
    Previous value
    47 CLARENCE STREET, OTTAWA ON K1N 9K1
    New value
    140 BATHURST STREET, OTTAWA ON M5V 3N8
  • Registered Office Changed
    19 April 2005
    Previous value
    140 BATHURST STREET, OTTAWA ON M5V 3N8
    New value
    29 CAMDEN STREET, TORONTO ON M5V 1V2
  • Annual Return Filed (2012)
    6 March 2012
    Annual meeting held
  • Annual Return Filed (2013)
    18 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2016)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2017)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2018)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2019)
    25 July 2013
    Annual meeting held
  • Annual Return Filed (2020)
    25 July 2013
    Annual meeting held
  • Amendment
    10 June 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    9 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 August 2022
    Annual meeting held
  • Annual Return Filed (2023)
    3 August 2022
    Annual meeting held
  • Annual Return Filed (2024)
    29 April 2024
    Annual meeting held