Direct Source Special Products Inc. is a business entity registered at Corporations Canada, with entity identifier is 3373347. The registration start date is May 9, 1997. The current status is Active.
| Corporation ID | 3373347 |
| Business Number | 888794773 |
| Corporation Name |
Direct Source Special Products Inc. Produits Spéciaux Direct Source Inc. |
| Registered Office Address |
392 Dorval Avenue Suite 137 Montreal QC H9S 3H7 |
| Incorporation Date | 1997-05-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| DAN SHANNON | 1267 LAVOIE, VAL DAVID QC J0T 2N0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-05-08 | 1997-05-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-05 | current | 392 Dorval Avenue, Suite 137, Montreal, QC H9S 3H7 |
| Address | 2014-10-21 | 2015-06-05 | 301 Dorval Avenue, Suite 137, Montreal, QC H9S 3H6 |
| Address | 2011-02-11 | 2014-10-21 | 5524 Saint Patrick Street, Suite 330, Montreal, QC H4E 1A8 |
| Address | 2007-10-09 | 2011-02-11 | 2695, Rue Dollard, Lasalle, QC H8N 2J8 |
| Address | 2003-05-26 | 2007-10-09 | 2695, Rue Dollard, Lasalle, QC H8N 2J8 |
| Address | 2001-02-15 | 2003-05-26 | 4905 Fairway, Lachine, QC H8T 1B7 |
| Address | 1999-10-07 | 2001-02-15 | 1 Westmount Square, Suite 1100, Westmount, QC H3Z 2P9 |
| Address | 1997-05-09 | 1999-10-07 | 4 Westmount Square, Suite 100, Westmount, QC H3Z 2S6 |
| Name | 1997-05-09 | current | Direct Source Special Products Inc. |
| Name | 1997-05-09 | current | Produits Spéciaux Direct Source Inc. |
| Status | 1997-05-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-09-01 | Amendment / Modification | |
| 2007-10-09 | Amendment / Modification | RO Changed. |
| 1997-05-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-04-01 | Distributing corporation Société ayant fait appel au public |
| 2013 | 2012-02-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-02-16 | 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 |
|---|---|---|
| Tangent Electronics Ltd. | 392 Dorval Avenue, Suite 141, Dorval, QC H9S 3H7 | 1990-04-12 |
| Éditions Source Directe W.j.s. Inc. | 392 Dorval Avenue, Suite #137, Dorval, QC H9S 3H7 | 1995-02-17 |
| 7269102 Canada Inc. | 392 Dorval Avenue, Unit 205, Dorval, QC H9S 3H7 | 2009-10-30 |
| The Dart Group Inc. | 392 Dorval Avenue, Suite 224, Dorval, QC H9S 3H7 | 2011-10-27 |
| L. & S. Foundation | 392 Dorval Avenue, Suite 168, Dorval, QC H9S 3H7 | 2014-07-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| C.a-z The Business Box Inc. | 392 Av. Dorval, Dorval, QC H9S 3H7 | 2020-06-01 |
| D.t. Flow Wrap Machines Inc. | 392, Dorval Ave. Suite #154, Dorval, QC H9S 3H7 | 2019-05-16 |
| 11233190 Canada Inc. | 292-392 Dorval Avenue, Dorval, QC H9S 3H7 | 2019-02-04 |
| 11204963 Canada Inc. | 159-392 Dorval Ave, Dorval, QC H9S 3H7 | 2019-01-18 |
| 10491241 Canada Inc. | 392 Avenue Dorval, Suite 178, Dorval, QC H9S 3H7 | 2017-11-10 |
| Carbosol Services Environnementaux Inc. | 150-392 Dorval Ave, Dorval, QC H9S 3H7 | 2017-11-08 |
| International Aerospace Committee | 392 Dorval Avenue, Suite 155, Dorval, QC H9S 3H7 | 2017-08-23 |
| 9815139 Canada Inc. | 121-392 Dorval Ave, Dorval, QC H9S 3H7 | 2016-06-30 |
| 9500910 Canada Inc. | 392 Av. Dorval, #123, Dorval, QC H9S 3H7 | 2015-11-05 |
| 9392718 Canada Inc. | 392, Avenue Dorval, Bureau 160, Dorval, QC H9S 3H7 | 2015-08-01 |
| Find all corporations in postal code H9S 3H7 | ||
| Name | Address |
|---|---|
| DAN SHANNON | 1267 LAVOIE, VAL DAVID QC J0T 2N0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIRECT SOURCE PUBLISHING W.J.S. INC. | DAN SHANNON | 1267 LAVOIE, VAL-DAVID QC J0T 2N0, Canada |
| HALDIMAND-NORFOLK MANUFACTURERS' ASSOCIATION. | DAN SHANNON | 385 SECOND AVE, SIMCOE ON N3Y 4L5, Canada |
| City | MONTREAL |
| Post Code | H9S 3H7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Source Directe S.b.r. Inc. | 2695 Dollard Street, Lasalle, QC H8N 2J8 | 1991-10-30 |
| Éditions Source Directe W.j.s. Inc. | 392 Dorval Avenue, Suite #137, Dorval, QC H9S 3H7 | 1995-02-17 |
| Produits Forestiers Direct Inc. | 3000 Rue Cartier, Saint-hyacinthe, QC J2S 1L5 | 2005-04-14 |
| Direct Importing Products Solutions (d.i.p.s.) Inc. | 3886 Av. Des Généraux, Laval, QC H7E 5K7 | 2015-11-19 |
| Direct Source Canada Inc. | 3271 Silverado Dr., Mississauga, ON L5A 2W2 | 2009-07-09 |
| Kmr Direct Source Inc. | 4-2820 Argentia Road, Mississauga, ON L5N 8G4 | 2005-04-01 |
| Les Produits De Source Naturelle Vivax Inc. | Toronto-dominion Centre, Suite 4800, Toronto, ON | 1977-10-31 |
| Home Reno Source Manufacturer Direct Inc. | 6305 Northam Drive, Unit 6, Mississauga, ON L4V 1W9 | 2008-05-30 |
| Re-source Building Products Ltd. | 5675 Boul Des Grandes Prairies, Bureau 125, Montreal, QC H1R 1B3 | 1994-02-14 |
| Produits El-refai Inc. | 20 Impasse De La Source, Hull, QC J8Z 2Y3 | 1998-12-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |