DYAD Digital Studios Inc.

Address:
432 Rue Ste-helene, Montreal, QC H2Y 2K7

DYAD Digital Studios Inc. is a business entity registered at Corporations Canada, with entity identifier is 3108431. The registration start date is January 16, 1995. The current status is Dissolved.

Corporation Overview

Corporation ID 3108431
Business Number 140573163
Corporation Name DYAD Digital Studios Inc.
Studio Digital DYAD Inc.
Registered Office Address 432 Rue Ste-helene
Montreal
QC H2Y 2K7
Incorporation Date 1995-01-16
Dissolution Date 2003-09-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DENIS TRUDEAU 35 AVENUE ACACIAS, CANDIAC QC J5R 3K8, Canada
MIKE DONOVAN 4662 LACOMBE, MONTREAL QC H3W 1R3, Canada
GAETAN BOUCHARD 2600 PIERRE DUPUY, APP. 1010, MONTREAL QC H3C 3R6, Canada
JEAN THEBERGE 400 STINSON, ST-LAURENT QC H4N 2E9, Canada
BOB DONOVAN 325 BOUCHER, APP.1, MONTREAL QC H2T 3C7, Canada
PAUL GALLANT 400 STINSON, MONTREAL QC H4N 2E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-01-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-15 1995-01-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-01-16 current 432 Rue Ste-helene, Montreal, QC H2Y 2K7
Name 1996-08-06 current DYAD Digital Studios Inc.
Name 1996-08-06 current Studio Digital DYAD Inc.
Name 1995-01-16 1996-08-06 DYAD DIGITAL STUDIOS INC.
Name 1995-01-16 1996-08-06 STUDIO DYAD DIGITAL INC./ DYAD DIGITAL STUDIOS INC.
Status 2003-09-19 current Dissolved / Dissoute
Status 2003-05-15 2003-09-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-01-16 2003-05-15 Active / Actif

Activities

Date Activity Details
2003-09-19 Dissolution Section: 212
1995-01-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-10-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 432 RUE STE-HELENE
City MONTREAL
Province QC
Postal Code H2Y 2K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Creuseto G.l. Inc. 432 Rue Ste-helene, Montreal, QC 1978-12-14
123634 Canada Inc. 432 Rue Ste-helene, Montreal, QC H2Y 2K7 1983-05-11
Jacques Roy & Ass. Designers Inc. 432 Rue Ste-helene, Montreal, QC H2Y 2K7 1978-11-30

Corporations in the same postal code

Corporation Name Office Address Incorporation
Appareils 220 Volt Shamgar Inc. 440 Ste-helene Street, Suite 100, Montreal, QC H2Y 2K7 1998-03-16
Dalexy Inc. 430 Ste-helene, Bur 403, Montreal, QC H2Y 2K7 1997-02-27
Linguistic Transfer F.m.r. Inc. 438 Rue Sainte-helene, Montreal, QC H2Y 2K7 1997-02-05
Cisco and Engelbert Productions Inc. 430 Ste-halene, Suite 203, Montreal, QC H2Y 2K7 1994-08-11
2951363 Canada Inc. 426 Ste-helene Street, Suite 300, Montreal, QC H2Y 2K7 1993-09-02
Restaurants Super Rocky Pasta Inc. 426 Ste-helene St, Suite 300, Montreal, QC H2Y 2K7 1993-06-25
June 30th, 1992 T-shirt Day Inc. 440 Rue Ste-helene, Montreal, QC H2Y 2K7 1991-11-07
2728346 Canada Inc. 440 Ste-helene, Bur. 300, Montreal, QC H2Y 2K7 1991-06-30
Couture Gagnon Illustration Inc. 430 Rue Ste-helene, Bureau 501, Montreal, QC H2Y 2K7 1991-04-16
Delorme Services Techniques Ltee 430 Ste Helene, Suite 503, Montreal, QC H2Y 2K7 1990-09-04
Find all corporations in postal code H2Y2K7

Corporation Directors

Name Address
DENIS TRUDEAU 35 AVENUE ACACIAS, CANDIAC QC J5R 3K8, Canada
MIKE DONOVAN 4662 LACOMBE, MONTREAL QC H3W 1R3, Canada
GAETAN BOUCHARD 2600 PIERRE DUPUY, APP. 1010, MONTREAL QC H3C 3R6, Canada
JEAN THEBERGE 400 STINSON, ST-LAURENT QC H4N 2E9, Canada
BOB DONOVAN 325 BOUCHER, APP.1, MONTREAL QC H2T 3C7, Canada
PAUL GALLANT 400 STINSON, MONTREAL QC H4N 2E9, Canada

Entities with the same directors

Name Director Name Director Address
NATCOM PUBLICITE-PROMOTION INC. DENIS TRUDEAU 35 AVENUE DES ACACIAS, CANDIAC QC J5R 3K8, Canada
COGEM INC. DENIS TRUDEAU 35 DES ACACIAS AVENUE, CANDIAC QC J5R 3K8, Canada
AUTOSQUIL INC. DENIS TRUDEAU 1100 DR. PENFIELD AVENUE SUITE 503, MONTREAL QC H3A 1A8, Canada
ADCOM MARKETING RESEARCH SERVICES INC. DENIS TRUDEAU 35 AVE DES ACACIAS, CANDIAC QC J5R 3K8, Canada
LA SOCIETE DE GESTION GAETAN INC. GAETAN BOUCHARD 1065 OUEST, RUE BOIVIN, ALMA QC G8B 1Y9, Canada
NATCOM PUBLICITE-PROMOTION INC. GAETAN BOUCHARD HABITAT 67, SUITE 1010, CITE DU HAVRE, MONTREAL QC H3R 3R6, Canada
COGEM INC. GAETAN BOUCHARD 1500 SAMSON, BROSSARD QC J4X 1J9, Canada
BETONS GFRC INC. GAETAN BOUCHARD 2030 BOUCHARED, ST-NAZAIRE QC G0W 2V0, Canada
LES PRODUITS FORESTIERS T.L.B. INC. GAETAN BOUCHARD 891 PORTNEUF, LACHENAIE QC G6W 5H2, Canada
3646343 CANADA INC. GAETAN BOUCHARD 366 RUE PRINCIPALE, CHAZEL QC J0Z 1N0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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