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DIS (DEALER INFORMATION SYSTEMS) LIMITED

DISSOLVED
Corporation No. 1975960 · Canada Business Corporations Act · Incorporated 24 Sep. 1985

Dis (dealer Information Systems) Limited is a company governing under the Canada Business Corporations Act - 24 September 1985 (Tuesday). It was incorporated on 24 September 1985 (Tuesday) in Canada and as of 26 January 2021 (Tuesday) is a dissolved company.

Overview

Corporation Number
1975960
Business Number (BN)
101400661
Status
DISSOLVED
Date of Registration
24 September 1985 (Tuesday)
Governing Legislation
Canada Business Corporations Act
24 September 1985 (Tuesday)
Registered Office Address
Third Floor, 14505 Bannister Road SE
Calgary AB T2X 3J3
CANADA

Entity Information

Address Date
27 November 2018 (Tuesday)
Status Date
26 January 2021 (Tuesday)
Date of Last AGM
30 September 2019 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    24 September 1985
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DIS (DEALER INFORMATION SYSTEMS) CORPORATION OF CANADA
    Registered office: Third Floor, 14505 Bannister Road SE, Calgary AB T2X 3J3
  • Name Changed
    22 September 1993
    Previous value
    DIS (DEALER INFORMATION SYSTEMS) CORPORATION OF CANADA
    New value
    DIS (DEALER INFORMATION SYSTEMS) LIMITED
  • Registered Office Changed
    25 July 1995
    Previous value
    Third Floor, 14505 Bannister Road SE, Calgary AB T2X 3J3
    New value
    7170 WEST CREDIT AVENUE, MISSISSAUGA ON L5N 5Z3
  • Annual Return Filed (2006)
    28 April 2006
    Annual meeting held
  • Annual Return Filed (2005)
    28 April 2006
    Annual meeting held
  • Annual Return Filed (2007)
    11 April 2008
    Annual meeting held
  • Registered Office Changed
    28 September 2010
    Previous value
    7170 WEST CREDIT AVENUE, MISSISSAUGA ON L5N 5Z3
    New value
    6790 CENTURY AVENUE, MISSISSAUGA ON L5N 2V8
  • Registered Office Changed
    6 October 2015
    Previous value
    6790 CENTURY AVENUE, MISSISSAUGA ON L5N 2V8
    New value
    6865 CENTURY AVENUE, MISSISSAUGA ON L5N 2E2
  • Amendment
    27 November 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    30 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2019
    Annual meeting held
  • Dissolution
    26 January 2021
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    26 January 2021