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SD

SPECIALITES D.S. INC.

● ACTIVE
Corporation No. 832839 · Canada Business Corporations Act · Incorporated 3 Jul. 1979

Specialites D.S. Inc. is a company governing under the Canada Business Corporations Act - 3 July 1979 (Tuesday). It was incorporated on 3 July 1979 (Tuesday) in Canada and as of 1 December 1988 (Thursday) is an active company.

Overview

Corporation Number
832839
Business Number (BN)
119920403
Corporate Name
SPECIALITES D.S. INC.
Status
ACTIVE
Date of Registration
3 July 1979 (Tuesday)
Governing Legislation
Canada Business Corporations Act
3 July 1979 (Tuesday)
Registered Office Address
12 Rue Dumont
Blainville QC J7B 1G7
CANADA

Entity Information

Address Date
4 July 2018 (Wednesday)
Status Date
1 December 1988 (Thursday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    3 July 1979
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SPECIALITES D.S. INC.
    Registered office: 12 Rue Dumont, Blainville QC J7B 1G7
  • Status: Active
    1 December 1988
  • Registered Office Changed
    5 February 1997
    Previous value
    12 Rue Dumont, Blainville QC J7B 1G7
    New value
    108 VAL D'AJOL, LORRAINE QC J6Z3Z6
  • Registered Office Changed
    26 October 2000
    Previous value
    108 VAL D'AJOL, LORRAINE QC J6Z3Z6
    New value
    4500 PROMENADE PATON, LAVAL QC H7W 4Y6
  • Registered Office Changed
    1 July 2001
    Previous value
    4500 PROMENADE PATON, LAVAL QC H7W 4Y6
    New value
    4500 PROMENADE PATON, LAVAL QC H7W 4X6
  • Registered Office Changed
    1 July 2003
    Previous value
    4500 PROMENADE PATON, LAVAL QC H7W 4X6
    New value
    1180, RUE LE HAVRE, MASCOUCHE QC J7K 3T6
  • Registered Office Changed
    9 October 2004
    Previous value
    1180, RUE LE HAVRE, MASCOUCHE QC J7K 3T6
    New value
    1120 RUE DE PERIGUEUX, TERREBONNE QC J6X 4N6
  • Registered Office Changed
    4 August 2010
    Previous value
    1120 RUE DE PERIGUEUX, TERREBONNE QC J6X 4N6
    New value
    1341 RUE DE L'ABRICOTIER, TERREBONNE QC J7M 0G9
  • Annual Return Filed (2013)
    25 July 2012
    Annual meeting held
  • Registered Office Changed
    8 July 2013
    Previous value
    1341 RUE DE L'ABRICOTIER, TERREBONNE QC J7M 0G9
    New value
    464 ROSEBOURG, ROSEMERE QC J7A 4Z7
  • Annual Return Filed (2014)
    24 July 2013
    Annual meeting held
  • Annual Return Filed (2015)
    20 August 2014
    Annual meeting held
  • Annual Return Filed (2016)
    11 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    4 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    23 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    5 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held