DIS (DEALER INFORMATION SYSTEMS) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1975960. The registration start date is September 24, 1985. The current status is Active.
| Corporation ID | 1975960 |
| Business Number | 101400661 |
| Corporation Name | DIS (DEALER INFORMATION SYSTEMS) LIMITED |
| Registered Office Address |
Third Floor, 14505 Bannister Road Se Calgary AB T2X 3J3 |
| Incorporation Date | 1985-09-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| THOMAS JEFFREY HOPE | 5984 GREENSBORO DRIVE, MISSISSAUGA ON L5M 5S5, Canada |
| WESLEY JOHN PIKE | 137 HAYWARD COURT, ROCKWOOD ON N0B 2K0, Canada |
| MARC ROGER CHABOT | 57 FRINI COURT, WOODBRIDGE ON L4H 1H2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-09-23 | 1985-09-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-27 | current | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 |
| Address | 2015-10-06 | 2018-11-27 | 6865 Century Avenue, Suite 3001, Mississauga, ON L5N 2E2 |
| Address | 2010-09-28 | 2015-10-06 | 6790 Century Avenue, Suite 302, Mississauga, ON L5N 2V8 |
| Address | 1995-07-25 | 2010-09-28 | 7170 West Credit Avenue, Suite 3, Mississauga, ON L5N 5Z3 |
| Name | 1993-09-22 | current | DIS (DEALER INFORMATION SYSTEMS) LIMITED |
| Name | 1985-09-24 | 1993-09-22 | DIS (DEALER INFORMATION SYSTEMS) CORPORATION OF CANADA |
| Status | 2009-02-25 | current | Active / Actif |
| Status | 2009-02-11 | 2009-02-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1985-09-24 | 2009-02-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-27 | Amendment / Modification |
RO Changed. Section: 178 |
| 1985-09-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-04-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-04-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dis (dealer Information Systems) Limited | 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3G2 | 1990-01-29 |
| Address | Third Floor, 14505 Bannister Road SE |
| City | Calgary |
| Province | AB |
| Postal Code | T2X 3J3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jbw Pipe & Supply Ltd. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 1997-09-18 |
| Darram Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | |
| Palladium Crosstown Management Ltd. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2002-02-18 |
| Alcondo Property Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2006-03-04 |
| 3850552 Canada Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | |
| 6558135 Canada Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | |
| Elemental Water Source Limited | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2002-07-25 |
| Zer01 Canada Mobile Communications Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2009-01-23 |
| Al Salam Finance & Development Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2011-05-03 |
| Al Salam Services Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2Z 0B6 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Outsource Direct Inc. | 14505 Banister Road Se, 3rd Floor, Calgary, AB T2X 3J3 | 2006-12-01 |
| Al Salam House-canada Inc. | 14505 Bannister Road Se, Third Floor, Calgary, AB T2X 3J3 | 2005-11-07 |
| First Islamic House of Canada Inc. | 3rd Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2004-03-17 |
| Sherah Active Fashion, Inc. | Third Floor, 14505 Bannister Road S.e., Calgary, AB T2X 3J3 | 2003-12-22 |
| Core Products Group Canada, Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2001-12-21 |
| Etrack.ca Inc. | 14505 Bannister Road S E, Suite 300, Calgary, AB T2X 3J3 | 2000-06-22 |
| Sonomax Hearing Healthcare Inc. | 14505 Banister Rd.s.e., Calgary, AB T2X 3J3 | 1999-11-19 |
| B.y. Freedmen Financing & Investment Inc. | 14505 Bannister Rd.se, Calgary, AB T2X 3J3 | 1999-10-27 |
| 158870 Canada Inc. | 300, 14505 Bannister Road Southeast, Calgary, AB T2X 3J3 | 1987-10-28 |
| 4392574 Canada Inc. | Third Floor, 14505 Bannister Road Se, Calgary, AB T2X 3J3 | 2006-11-14 |
| Find all corporations in postal code T2X 3J3 | ||
| Name | Address |
|---|---|
| THOMAS JEFFREY HOPE | 5984 GREENSBORO DRIVE, MISSISSAUGA ON L5M 5S5, Canada |
| WESLEY JOHN PIKE | 137 HAYWARD COURT, ROCKWOOD ON N0B 2K0, Canada |
| MARC ROGER CHABOT | 57 FRINI COURT, WOODBRIDGE ON L4H 1H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6558135 CANADA INC. | MARC ROGER CHABOT | 56 TAMWORTH COURT, BRAMPTON ON L6Y 4S4, Canada |
| 6558135 CANADA INC. | THOMAS JEFFREY HOPE | 5984 GREENSBORO DRIVE, MISSISSAUGA ON L5M 5S5, Canada |
| 6558135 CANADA INC. | THOMAS JEFFREY HOPE | 5984 GREENSBORO DRIVE, MISSISSAUGA ON L5M 5S5, Canada |
| 6558135 CANADA INC. | WESLEY JOHN PIKE | 154 LOU'S BLVD., ROCKWOOD ON N0B 2K0, Canada |
| City | Calgary |
| Post Code | T2X 3J3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Npn Dealer Marketing Association Limited | 73, Tacoma Drive, Suite 603, Dartmouth, NS B2W 3Y4 | |
| Siemens Nixdorf Information Systems Ltee. | 44 King Street West, Suite 2100, Toronto, ON M5H 1G4 | |
| Systemes D'information Dss Inc. | 14 Prairie Drive, Beaconsfield, QC H9W 5K6 | 1980-06-02 |
| Les Systemes De Controle De L'information A.r. Inc. | 306 Riverdale Avenue, Toronto, ON M4J 1A2 | 1980-12-02 |
| Advocacy Information Management Systems Inc. | 55 De Laperriere, Gatineau, QC J8V 2N8 | 2008-08-01 |
| L I S Logistic Information Systems Inc. | 1031 1ere Allee, Drummondville, QC J2A 1N5 | 2002-01-18 |
| Systemes D'information Instantane IIs Inc. | 1356 Rue Herdel, Chambly, QC J3L 2M2 | 1979-07-25 |
| A.f.t.c., Information Systems Consultants Inc. | 1046 De Parfondeval, Boucherville, QC J4B 6C2 | 1988-07-14 |
| U.i.s. Universel Systemes D'information Inc. | 5990 Vanden Abeele, St-laurent, QC H4S 1R9 | 1982-01-22 |
| Cavalier Information Technology Systems Limited | Rr 6, Box 106, Ottawa, ON K1G 3N4 | 1981-12-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |