DIRECTIONAL DESIGN SYSTEMS LTD. is a business entity registered at Corporations Canada, with entity identifier is 1644831. The registration start date is February 24, 1984. The current status is Active.
| Corporation ID | 1644831 |
| Business Number | 101398022 |
| Corporation Name | DIRECTIONAL DESIGN SYSTEMS LTD. |
| Registered Office Address |
1984 Hindhead Rd. Mississauga ON L5J 1N9 |
| Incorporation Date | 1984-02-24 |
| Dissolution Date | 2020-02-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| R.D. LITTLEFIELD | 1974 1/2 QUEEN STREET EAST, TORONTO ON M4L 1H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-02-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-02-23 | 1984-02-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1984-02-24 | current | 1984 Hindhead Rd., Mississauga, ON L5J 1N9 |
| Name | 1987-12-10 | current | DIRECTIONAL DESIGN SYSTEMS LTD. |
| Name | 1984-02-24 | 1987-12-10 | REG D. LITTLEFIELD PRODUCT DEVELOPMENT LTD. |
| Status | 2020-03-13 | current | Active / Actif |
| Status | 2020-02-25 | 2020-03-13 | Dissolved / Dissoute |
| Status | 2008-07-29 | 2020-02-25 | Active / Actif |
| Status | 2008-07-10 | 2008-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-12-13 | 2008-07-10 | Active / Actif |
| Status | 2006-11-14 | 2006-12-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-03-27 | 2006-11-14 | Active / Actif |
| Status | 2003-03-04 | 2003-03-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-07-08 | 2003-03-04 | Active / Actif |
| Status | 1992-06-01 | 1994-07-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-03-13 | Revival / Reconstitution | |
| 2020-02-25 | Dissolution | Section: 210(3) |
| 1984-02-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1984 HINDHEAD RD., |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5J 1N9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bad Science Studios Inc. | 503 - 1055 Southdown Road, Mississauga, ON L5J 0A3 | 2020-08-17 |
| Chroma Specialty Chemicals Corporation | 1108-1055 Southdown Road, Mississauga, ON L5J 0A3 | 2019-11-29 |
| 10449628 Canada Inc. | 604-1055 Southdown Rd, Mississauga, ON L5J 0A3 | 2017-10-16 |
| I2pbd Corporation | 1055-1108 Southdown Road, Mississauga, ON L5J 0A3 | 2016-05-09 |
| Buttu & Seif Inc. | Ph07 - 1055 Southdown Road, Mississauga, ON L5J 0A3 | 2015-02-24 |
| Agilec Foundation | Ph10 - 1055 Southdown Road, Mississauga, ON L5J 0A3 | 2013-11-25 |
| Rdx Minerals Inc. | 1055 Southdown Rd., Suite 1307, Mississauga, ON L5J 0A3 | 2011-09-14 |
| 164074 Canada Inc. | 1055 Southdown Road, Suite 1502, Mississauga, ON L5J 0A3 | 1989-02-23 |
| Shifting Doors Entertainment, Inc. | 1055 Southdown Road, Suite 1411, Mississauga, ON L5J 0A3 | 2012-08-01 |
| Wayland Corporation | 1055 Southdown Road, Unit 610, Mississauga, ON L5J 0A3 | 2020-07-27 |
| Find all corporations in postal code L5J | ||
| Name | Address |
|---|---|
| R.D. LITTLEFIELD | 1974 1/2 QUEEN STREET EAST, TORONTO ON M4L 1H8, Canada |
| City | MISSISSAUGA |
| Post Code | L5J 1N9 |
| Category | design |
| Category + City | design + MISSISSAUGA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Design & Systemes Comptables D'ordinateur A.c.s. Inc. | 6077 Sherbrooke West, Suite 102, Montreal, QC H4A 1Y2 | 1977-10-13 |
| Gestion De Systemes De Design (quebec) Inc. | 3500 De Maisonneuve Blvd W, Suite 1000, Montreal, QC H3Z 3C1 | |
| Gestion De Systemes De Design (quebec) Inc. | 3500 De Maisonneuve Blvd W, Suite 1000, Montreal, QC H3Z 3C1 | 1994-12-02 |
| Amalee Systemes Design Innovation Inc. | 14896 Oakwood, Pierrefonds, QC H9H 1X8 | 1989-03-03 |
| Nilthuon Directional Ltd. | 147-10403 122 St Nw, Edmonton, AB T5N 4C1 | 2017-06-23 |
| Hayden Directional Inc. | 128 Edgehill Close Nw, Calgary, AB T3A 2X1 | 2007-10-22 |
| Cars Innovative Directional Drilling Inc. | 100-111 5th Ave S.w., Calgary, AB T2P 3Y6 | 2018-08-15 |
| Nova Directional Inc. | 1500, 850 - 2 Street Sw, Calgary, AB T2P 0R8 | 2017-08-18 |
| Directional Model of Teaching | 16 Benson Ave., Toronto, ON M6G 2H6 | 2016-04-01 |
| Blacktail Directional Inc. | 1247 Lyall St, Victoria, BC V9A 5G8 | 2017-01-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |