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DIGIDYNE TELECOM (GHC) INC.

● ACTIVE
Corporation No. 560006 · Canada Business Corporations Act · Incorporated 23 Apr. 1970

Digidyne Telecom (ghc) Inc. is a company governing under the Canada Business Corporations Act - 10 July 1979 (Tuesday). It was incorporated on 23 April 1970 (Thursday) in Canada and as of 15 January 2015 (Thursday) is an active company.

Overview

Corporation Number
560006
Business Number (BN)
104045851
Status
ACTIVE
Date of Registration
23 April 1970 (Thursday)
Governing Legislation
Canada Business Corporations Act
10 July 1979 (Tuesday)
Registered Office Address
6785 Croissant Korczak unit 1105
Côte Saint-Luc QC H4W 2W6
CANADA

Entity Information

Address Date
10 July 2017 (Monday)
Status Date
15 January 2015 (Thursday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    23 April 1970
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as P.A.C. INQUIRIES LTD.
    Name in the other official language: P.A.C. ENQUETES LTEE
    Name in the other official language: ALARME EXPERTS 177 INC.
    Name in the other official language: GPS À BORD INC.
    Name in the other official language: TÉLÉCOMMUNICATIONS DIGIDYNE (GHC) INC.
    Registered office: 6785 Croissant Korczak unit 1105, Côte Saint-Luc QC H4W 2W6
  • Corporation Type Changed
    23 April 1970
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    23 April 1970
    Previous value
    6005 Aldrin, Côte St-Luc QC H4W 3E2
    New value
    8255 MOUNTAIN SIGHTS AVE, MONTREAL QC H4P 2B5
  • Financial Statement
    23 April 1970
    Lodgement filed with Corporations Canada
  • Corporation Type Changed
    10 July 1979
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    10 July 1979
    Lodgement filed with Corporations Canada
  • Name Changed
    23 February 1996
    Previous value
    P.A.C. INQUIRIES LTD.
    New value
    177280 CANADA INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 April 2001
    Previous value
    8255 MOUNTAIN SIGHTS AVE, MONTREAL QC H4P 2B5
    New value
    5252 BOUL.DE MAISONNEUVE O., MONTREAL QC H3A 3S5
  • Annual Return Filed (2010)
    15 June 2004
    Annual meeting held
  • Registered Office Changed
    30 May 2007
    Previous value
    5252 BOUL.DE MAISONNEUVE O., MONTREAL QC H3A 3S5
    New value
    6555 Aldrin, Côte St-Luc QC H4W 3H9
  • Amendment
    30 May 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    30 May 2007
    Previous value
    177280 CANADA INC.
    New value
    ALARM EXPERTS 177 INC.
  • Annual Return Filed (2012)
    3 February 2010
    Annual meeting held
  • Annual Return Filed (2011)
    3 February 2010
    Annual meeting held
  • Name Changed
    29 March 2012
    Previous value
    ALARM EXPERTS 177 INC.
    New value
    GPS ON BOARD INC.
  • Amendment
    29 March 2012
    Lodgement filed with Corporations Canada
  • Name Changed
    21 October 2013
    Previous value
    GPS ON BOARD INC.
    New value
    DIGIDYNE TELECOM (GHC) INC.
  • Amendment
    21 October 2013
    Lodgement filed with Corporations Canada
  • Status: Active
    15 January 2015
  • Annual Return Filed (2015)
    29 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    10 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    21 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    3 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 June 2023
    Annual meeting held