DSI DISPENSING SYSTEMS INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3476766. The registration start date is May 12, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3476766 |
| Business Number | 142421049 |
| Corporation Name |
DSI DISPENSING SYSTEMS INTERNATIONAL INC. DSI SYSTEMES DE DIFFUSION INTERNATIONALE INC. |
| Registered Office Address |
1010 De La GauchetiÈre O. Suite 900 Montreal QC H3B 2P8 |
| Incorporation Date | 1998-05-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BERTONE MICHAEL | 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada |
| CLAUDIO BERTONE | 7510 LISIEUX STREET, ST-LÉONARD QC H1S 2G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-05-11 | 1998-05-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-26 | current | 1010 De La GauchetiÈre O., Suite 900, Montreal, QC H3B 2P8 |
| Address | 1998-05-12 | 2007-07-26 | 1010 De La GauchetiÈre O., Suite 900, Montreal, QC H3B 2P8 |
| Name | 1999-07-21 | current | DSI DISPENSING SYSTEMS INTERNATIONAL INC. |
| Name | 1999-07-21 | current | DSI SYSTEMES DE DIFFUSION INTERNATIONALE INC. |
| Name | 1998-05-12 | 1999-07-21 | 3476766 CANADA INC. |
| Status | 2013-06-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-05-12 | 2013-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-26 | Amendment / Modification | RO Changed. |
| 2000-11-27 | Amendment / Modification | Directors Changed. |
| 1999-07-21 | Amendment / Modification | Name Changed. |
| 1998-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2009-01-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-01-23 | 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 |
|---|---|---|
| Gestions Mimina Inc. | 1010 De La Gauchetiere O., Suite 900, Montreal, QC H3B 2P8 | 1998-04-07 |
| Société Immobilière Tmsi Inc. | 1010 De La Gauchetiere O., Suite 600, Montreal, QC H3B 2N2 | 1998-04-09 |
| Residences Tms Inc. | 1010 De La Gauchetiere O., Bur.600, Montreal, QC H3B 2N2 | 1998-08-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Di Menna Holdings Inc. | 1010, De La GauchetiÈre West, Suite 900, Montrea., QC H3B 2P8 | 2008-02-12 |
| Galleriagalerie Gg Inc. | 1010 De La GauchetiÈre Blvd. West, Suite 900, MontrÉal, QC H3B 2P8 | 2005-07-13 |
| Booth Bay Trading Inc. | 1010 De La Gauchetiere St. West, Suite 900, Montreal, QC H3B 2P8 | 2000-03-08 |
| Brymag Leasing Inc. | 1010 De La GaichetiÈre Ouest, Suite 900, Montreal, QC H3B 2P8 | 2000-01-31 |
| 3587550 Canada Inc. | 1010 De La Gauchieticre West, Suite 900, Montreal, QC H3B 2P8 | 1999-04-29 |
| Tony Lombardi Holdings Inc. | 1010 De La Guachetiere Ouest, Suite 900, Montreal, QC H3B 2P8 | 1997-10-31 |
| Transport Brymag Inc. | 1010 Rue De La Gauchetiere W, Suite 900, Montreal, QC H3B 2P8 | 1997-04-04 |
| 2755271 Canada Inc. | 1010 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 2P8 | 1991-09-26 |
| Les Productions Kiri Inc. | 1010 De La GauchetiÈre West, Suite 900, MontrÉal, QC H3B 2P8 | 1978-09-29 |
| Les Agences Hallin Ltee | 1010 De La Gauchetiere West, Suite 900, Montreal, Quebec, QC H3B 2P8 | 1977-01-31 |
| Find all corporations in postal code H3B 2P8 | ||
| Name | Address |
|---|---|
| BERTONE MICHAEL | 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada |
| CLAUDIO BERTONE | 7510 LISIEUX STREET, ST-LÉONARD QC H1S 2G8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BERTONE CONSTRUCTION GROUP INC. GROUPE DE CONSTRUCTION BERTONE INC. | CLAUDIO BERTONE | 444 STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| BERTONE DEVELOPMENT CORPORATION CORPORATION DE DÉVELOPPEMENT BERTONE | Claudio Bertone | 200-1285 Rue Hodge, Montréal QC H4N 2B6, Canada |
| SERVICES DE PROPRIÉTÉ SICAM INC. | CLAUDIO BERTONE | 444 CHEMIN STRATHCONA, MONT-ROYAL QC H3R 1G1, Canada |
| BELLWETHER ROBOTICS INC. | CLAUDIO BERTONE | 7510 LISIEUX, ST. LEONARD QC H1S 2G8, Canada |
| 9078690 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| 4212851 CANADA INC. | CLAUDIO BERTONE | 444 Chemin Stratcona, Mount-Royal QC H3R 1G1, Canada |
| 9073302 Canada Inc. | Claudio Bertone | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| 7187432 CANADA INC. | CLAUDIO BERTONE | 444 Chemin Strathcona, Mont-Royal QC H3R 1G1, Canada |
| 9050051 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, Montreal QC H4N 2B6, Canada |
| 9054740 Canada Inc. | Claudio Bertone | 1285 Hodge, Suite 200, St. Laurent QC H4N 2B6, Canada |
| City | MONTREAL |
| Post Code | H3B 2P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L & W International Diffusion Inc. | 1115 Ouest Rue Laurier, Outremont, QC H2V 2L3 | 1985-05-03 |
| J.p.l. International Diffusion Inc. | 5919 Henri Bourassa Ouest, Suite 105, St-laurent, QC H4R 1B7 | 1985-12-18 |
| Diffusion Internationale Importarex Ltee | Succursale Outremont, C.p. 578, Montreal, QC H2V 4N4 | 1980-12-17 |
| Le Groupe De Systemes Fca Internationale Inc. | 376 Victoria Avenue, 4th Floor, Westmount, QC H3Z 1C3 | 1980-12-11 |
| The International Academy of Open Systems Theory Inc. | 925 De Maisonneuve Ouest, Suite 215, Montreal, QC H3A 0A5 | 2007-10-18 |
| Systemes De Bureau Anox Internationale Inc. | 8400 Mountain Sights Avenue, Montreal, QC H4P 2C2 | 1973-09-11 |
| Systemes De Recyclage Internationale Orfa Inc. | 1245 Sherbrooke St. West, Suite 1540, Montreal, QC H3G 1G2 | 1984-11-21 |
| Systemes D'informatique De Production, Internationale - Canada Limitee | 20 Queen St. West, Toronto, ON M5H 2V3 | 1975-10-06 |
| Societe Internationale De Systemes De Communication Satpol Inc. | 40 Pine Ave. West, Suite 118, Montreal, QC H3K 1C4 | 1982-02-12 |
| Decision-dispensing Systems Inc. | 777 Craven Road, Toronto, ON M4L 2Z7 | 1988-02-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |