DERMAGISTIC ENTERPRISES LTD. is a business entity registered at Corporations Canada, with entity identifier is 20401. The registration start date is September 21, 1979. The current status is Active.
| Corporation ID | 20401 |
| Business Number | 103136883 |
| Corporation Name |
DERMAGISTIC ENTERPRISES LTD. LES ENTREPRISES DERMAGISTIC LTEE |
| Registered Office Address |
3 Garrison Lane Beaconsfield QC H9W 5C3 |
| Incorporation Date | 1979-09-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| R. PASSARETTI | 74 GRANADA DRIVE, KIRKLAND QC H9H 3J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-09-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-09-20 | 1979-09-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-01-19 | current | 3 Garrison Lane, Beaconsfield, QC H9W 5C3 |
| Address | 2003-05-08 | 2006-01-19 | 74 Granada Drive, Kirkland, ON H9H 3J5 |
| Address | 1979-09-21 | 2003-05-08 | Toronto Dominion Centre, Toronto, ON |
| Name | 1982-03-02 | current | DERMAGISTIC ENTERPRISES LTD. |
| Name | 1982-03-02 | current | LES ENTREPRISES DERMAGISTIC LTEE |
| Name | 1979-09-21 | 1982-03-02 | DERMAGISTIC ENTERPRISES LTD. |
| Status | 1983-07-07 | current | Active / Actif |
| Status | 1983-02-28 | 1983-07-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-01-19 | Amendment / Modification | RO Changed. |
| 1979-09-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3 GARRISON LANE |
| City | BEACONSFIELD |
| Province | QC |
| Postal Code | H9W 5C3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 148141 Canada Inc. | 3 Garrison Lane, Beaconsfield, QC H9W 5C3 | 1985-12-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultants Tandsoft Inc. | 5 Garrison Lane, Beaconsfield, QC H9W 5C3 | 1993-03-25 |
| Gestion Tand-jac Inc. | 5 Garrison Lane, Beaconsfield, QC H9W 5C3 | 1997-12-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fala Inc. | 108 Beaurepaire Dr., Beaconsfield, QC H9W 0A1 | |
| Ravann Creative Enterprises Inc. | 368 Glengarry Avenue, Beaconsfield, QC H9W 1A1 | 2000-06-30 |
| 2912597 Canada Inc. | 366 Glengarry, Beaconsfield, QC H9W 1A1 | 1993-04-15 |
| 147277 Canada Inc. | 489 Olympic Drive, Beaconsfield, QC H9W 1A3 | 1985-11-08 |
| 10715549 Canada Inc. | 489 Olympic Drive, Beaconsfield, QC H9W 1A3 | 2018-04-04 |
| 146140 Canada Inc. | 490 Olympic Dr., Beaconsfield, QC H9W 1A4 | 1985-05-31 |
| S. Vasil Marketing Inc. | 496 Olympic Drive, Beaconsfield, QC H9W 1A4 | 1980-07-11 |
| 10203017 Canada Incorporated | 318 Berkshire Ave, Beaconsfield, QC H9W 1A5 | 2017-04-22 |
| 9839399 Canada Inc. | 300 Birkshire, Beaconsfield, QC H9W 1A5 | 2016-07-21 |
| 8664021 Canada Inc. | 342 Arlington Crescent, Beaconsfield, QC H9W 1A5 | 2013-10-15 |
| Find all corporations in postal code H9W | ||
| Name | Address |
|---|---|
| R. PASSARETTI | 74 GRANADA DRIVE, KIRKLAND QC H9H 3J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PASSARETTI, PLAMONDON & ASSOCIATES LTD. · PASSARETTI, PLAMONDON & ASSOCIES LTEE | R. PASSARETTI | 74 RUE GRANADA, KIRKLAND QC H9H 3J5, Canada |
| City | BEACONSFIELD |
| Post Code | H9W 5C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nor-kat Enterprises Ltd. | Rr 2, Bishopton, QC J0B 1G0 | 1980-06-05 |
| Les Entreprises St-sar Ltee | 2525 Est, Belanger, Montreal, QC | 1978-12-08 |
| Les Entreprises Lex-ed Ltee | 85 Holton Ave., Westmount, QC H3Y 2G1 | 1975-10-09 |
| Les Entreprises W.f.h. Ltee | 1065 Elie, Sutton, QC J0E 2K0 | 1978-08-17 |
| Les Entreprises Systeme H.w. Ltee | C.p. 214, St-jean Sur Le Lac, QC J9L 3G6 | 1979-07-06 |
| D.p.f. Petroleum Enterprises Ltd. | 198 Montcalm, Hull, QC | 1976-09-07 |
| S.i.n.y. Enterprises Ltd. | 4025 Chemin Oka, St-joseph Du Lac, QC J0N 1M0 | 1978-02-20 |
| Les Entreprises F.j.p. Ltee | 401 Boulevard Bois Francs Sud, Victoriaville, QC | 1979-01-22 |
| Tuc-tan Enterprises Ltd. | 1683 Royale, Trois-riviere, QC | 1976-08-20 |
| G.m.t.h.a. Entreprises Cie Ltee | Succ-cartierville, P.o. Box 215, Montreal, QC H4K 2J6 | 1987-07-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |