DESIGN & PERFORMANCE CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3538125. The registration start date is August 26, 1999. The current status is Dissolved.
| Corporation ID | 3538125 |
| Business Number | 892099524 |
| Corporation Name | DESIGN & PERFORMANCE CANADA INC. |
| Registered Office Address |
1055 Dunsmuir Street Suite 3350, 4 Bentall Ctr P.o. Box 4922 Vancouver BC V7X 1L2 |
| Incorporation Date | 1999-08-26 |
| Dissolution Date | 2009-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SALOMON LEIZOREK | PASEO DEL ROCIO 71-1, LOMAS DE VISTA HERMOSA, MEXICO D.F. 05100, Mexico |
| CARLOS VONDERWALDE | 7271 FROBISHER DRIVE, RICHMOND BC V7C 4P8, Canada |
| ZVI BOMS | BEIT, HANANIA-MESHEK NO. 3 37807, Israel |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-01 | current | 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2 |
| Address | 2004-01-01 | 2004-01-01 | 1055 Dunsmuir Street, Suite 3350, P.o. Box 49222, Vancouver, BC V7X 1L2 |
| Address | 2001-02-24 | 2004-01-01 | 1055 West Hastings Street, Suite 1400, Vancouver, BC V6E 2E9 |
| Address | 2000-03-15 | 2001-02-24 | 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9 |
| Address | 1999-08-26 | 2000-03-15 | 595 Burrard Street, Suite 2323 Po Box 49196, Vancouver, BC V7X 1K8 |
| Name | 1999-10-15 | current | DESIGN & PERFORMANCE CANADA INC. |
| Name | 1999-10-15 | current | DESIGN ; PERFORMANCE CANADA INC. |
| Name | 1999-08-26 | 1999-10-15 | 3538125 CANADA INC. |
| Status | 2009-12-31 | current | Dissolved / Dissoute |
| Status | 1999-08-26 | 2009-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-31 | Dissolution | Section: 210 |
| 2002-11-22 | Amendment / Modification | |
| 1999-10-15 | Amendment / Modification |
Name Changed. Directors Changed. |
| 1999-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-30 | 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 |
|---|---|---|
| Northwood Waferboard Limited | 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 | 1979-09-21 |
| A Theatre Near You (canada), Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | 1992-06-30 |
| I.c.u. Theatres (canada) Ltd. | 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 | 1993-03-24 |
| Pure Life International Products Inc. | 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 | |
| Ticket Track, Ltd. | 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 | 1996-11-20 |
| Stoney Creek Pine Ltd. | 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 | 1997-04-25 |
| 3423182 Canada Inc. | 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 | 1997-12-12 |
| Bhp Billiton Diamonds Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| 3536629 Canada Inc. | 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 | 1999-01-13 |
| Idaq-integrated Data Acquisition Inc. | 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| District Transport Inc. | Suite 2164, 1055 Dunsmuir Street, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2017-03-09 |
| 4448073 Canada Inc. | 3350 - 1055 Dunsmuir St, Vancouver, BC V7X 1L2 | 2007-09-27 |
| Paystone (canada) Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2002-06-21 |
| Hyundai Canada Inc. | 595 Burrard Street, Suite# 893, Vancouver, BC V7X 1L2 | 1983-01-26 |
| Morgain Minerals Inc. | 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2 | |
| Billiton Copper Holdings Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Billiton Metals Canada Inc. | 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2 | |
| Paystone Holding Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | 2002-06-21 |
| Paystone Technologies Corp. | 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 | |
| Bema Gold Corporation | 1055 Dunsmuir Street, Suite 3350 P.o.box 49222, Vancouver, BC V7X 1L2 | |
| Find all corporations in postal code V7X 1L2 | ||
| Name | Address |
|---|---|
| SALOMON LEIZOREK | PASEO DEL ROCIO 71-1, LOMAS DE VISTA HERMOSA, MEXICO D.F. 05100, Mexico |
| CARLOS VONDERWALDE | 7271 FROBISHER DRIVE, RICHMOND BC V7C 4P8, Canada |
| ZVI BOMS | BEIT, HANANIA-MESHEK NO. 3 37807, Israel |
| Name | Director Name | Director Address |
|---|---|---|
| DESIGN & PERFORMANCE CORP. | CARLOS VONDERWALDE | 7271 FROBISHER DRIVE, RICHMOND BC V7C 4P8, Canada |
| 8363846 Canada Inc. | Carlos Vonderwalde | 7271 Frobisher Drive, Richmond BC V7C 4P8, Canada |
| DESIGN & PERFORMANCE CORP. | SALOMON LEIZOREK | PASEO DEL ROCIO 71-1, COL. LOMOS DE VISTA HERMOSA, MEXICO D.F. 05100, Mexico |
| DESIGN & PERFORMANCE CORP. | ZVI BOMS | BEIT, HANANIA-MESHEK NO. 3 37807, Israel |
| City | VANCOUVER |
| Post Code | V7X 1L2 |
| Category | design |
| Category + City | design + VANCOUVER |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alison Joyce Mitchell Learning and Performance Consulting and Design Inc. | 670 Rhodes Ave, Toronto, ON M4J 4X6 | 2015-08-01 |
| Design & Performance Corp. | 3350 - 1055 Dunsmuir St., Four Bentall Centre, P.o. Box 49222, Vancouver, BC V7X 1L2 | 2004-05-14 |
| Pouvoir Sport Performance Inc. | 2550 Boul Industriel, Chambly, QC J3L 4V2 | 2017-10-12 |
| F3s Athletic Performance Inc. | 1777 Parkdale Verdun, Montréal, QC H4H 2S1 | 2016-05-03 |
| Performance Courtier Alimentaire Inc. | 101-195 Rue St-paul, Repentigny, QC J5Z 2H9 | 2015-05-15 |
| Performance Underwriting Inc. | 410 Rue Saint-nicolas, Montreal, QC H2Y 2P5 | 1992-05-29 |
| Bnp Atlantique Performance Philanthropique Inc. | 533, Ontario Est, Bur. 204, Montréal, QC H2L 1N8 | 2012-12-21 |
| Performance D'auto W.g. Ltee | 1439-a Des Laurentides, Vimont, Laval, QC | 1976-05-10 |
| Les Teintureries Performance Ltee | 1180 Croissant Rainville, Brossard, QC J4X 2P6 | 1976-02-05 |
| A.g. Performance Specialities Ltd. | 407 Boulevard Lebeau, Ville St-laurent, QC H4N 1S2 | 1976-09-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |