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DIRECT-GIFT IMPORTS INC.

INACTIVE - AMALGAMATED
Corporation No. 3351165 · Canada Business Corporations Act · Incorporated 10 Mar. 1997

Direct-gift Imports Inc. is a company governing under the Canada Business Corporations Act - 10 March 1997 (Monday). It was incorporated on 10 March 1997 (Monday) in Canada and as of 1 April 2010 (Thursday) is an inactive - amalgamated company.

Overview

Corporation Number
3351165
Business Number (BN)
141797050
Corporate Name
DIRECT-GIFT IMPORTS INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
10 March 1997 (Monday)
Governing Legislation
Canada Business Corporations Act
10 March 1997 (Monday)
Registered Office Address
640 Léonard-De-Vinci Street
Sainte-Dorothée, Laval QC H7X 3G9
CANADA

Entity Information

Address Date
10 October 2007 (Wednesday)
Status Date
1 April 2010 (Thursday)
Date of Last AGM
2 September 2009 (Wednesday)
Last Annual Filings Year
2010
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    10 March 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DIRECT-GIFT IMPORTS INC.
    Name in the other official language: IMPORTATIONS DIRECT-GIFT INC.
    Registered office: 640 Léonard-De-Vinci Street, Sainte-Dorothée, Laval QC H7X 3G9
  • Registered Office Changed
    10 March 1997
    Previous value
    640 Léonard-De-Vinci Street, Sainte-Dorothée, Laval QC H7X 3G9
    New value
    1262 GILLES STREET, FABREVILLE, LAVAL QC H7P4V2
  • Registered Office Changed
    17 November 1999
    Previous value
    1262 GILLES STREET, FABREVILLE, LAVAL QC H7P4V2
    New value
    640 LEONARD DE VINCI, STE-DOROTHEE, LAVAL QC H7X 1Y2
  • Registered Office Changed
    1 November 2005
    Previous value
    640 LEONARD DE VINCI, STE-DOROTHEE, LAVAL QC H7X 1Y2
    New value
    879 INDUSTRIAL, BOIS DES FILION QC J6Z 4T3
  • Registered Office Changed
    10 October 2007
    Previous value
    879 INDUSTRIAL, BOIS DES FILION QC J6Z 4T3
    New value
    640 Léonard-De-Vinci, Sainte-Dorothée, Laval QC H7X 3G9
  • Annual Return Filed (2008)
    14 July 2008
    Annual meeting held
  • Annual Return Filed (2010)
    2 September 2009
    Annual meeting held
  • Annual Return Filed (2009)
    2 September 2009
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 April 2010