HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
DD

Dot Direct Inc.

● ACTIVE
Corporation No. 9156372 · Canada Business Corporations Act · Incorporated 16 Jan. 2015

Dot Direct Inc. is a company governing under the Canada Business Corporations Act - 16 January 2015 (Friday). It was incorporated on 16 January 2015 (Friday) in Canada and as of 16 January 2015 (Friday) is an active company.

Overview

Corporation Number
9156372
Business Number (BN)
819420993
Corporate Name
Dot Direct Inc.
Status
ACTIVE
Date of Registration
16 January 2015 (Friday)
Governing Legislation
Canada Business Corporations Act
16 January 2015 (Friday)
Registered Office Address
600-600 ALDEN ROAD
Markham ON L3R 0E7
CANADA

Entity Information

Address Date
10 June 2018 (Sunday)
Status Date
16 January 2015 (Friday)
Date of Last AGM
6 March 2024 (Wednesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    16 January 2015
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Dot Direct Inc.
    Registered office: 600-600 ALDEN ROAD, Markham ON L3R 0E7
  • Registered Office Changed
    16 January 2015
    Previous value
    204-600 ALDEN ROAD, Markham ON L3R 0E7
    New value
    2 Hans drive, Markham ON L6C 1T3
  • Status: Active
    16 January 2015
  • Amendment
    20 January 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    23 January 2017
    Annual meeting held
  • Registered Office Changed
    6 February 2017
    Previous value
    2 Hans drive, Markham ON L6C 1T3
    New value
    205-7130 Warden Ave., Markham ON L3R 1S2
  • Annual Return Filed (2018)
    15 August 2017
    Annual meeting held
  • Registered Office Changed
    10 June 2018
    Previous value
    205-7130 Warden Ave., Markham ON L3R 1S2
    New value
    204-600 ALDEN ROAD, Markham ON L3R 3T7
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Amendment
    26 November 2019
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    1 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    16 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Annual Return Filed (2024)
    6 March 2024
    Annual meeting held