Digital Light and Sound Incorporated is a business entity registered at Corporations Canada, with entity identifier is 3762491. The registration start date is May 6, 2000. The current status is Dissolved.
| Corporation ID | 3762491 |
| Business Number | 865291231 |
| Corporation Name |
Digital Light and Sound Incorporated Digital Son et Lumière Incorporée |
| Registered Office Address |
1212 Rue Des Perdrix Longueuil QC J4J 5J9 |
| Incorporation Date | 2000-05-06 |
| Dissolution Date | 2006-02-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| WADE LARSON | 3419 RUE DÉCARIE, MONTREAL QC H4A 3J4, Canada |
| TERENCE KERWIN | 12 REDFERN PLACE, BEACONSFIELD QC H9W 4M4, Canada |
| GUILLERMO MENA | 204 STATHER CRESCENT, MARKHAM ON L3C 1C2, Canada |
| STÉPHANE LESSARD | 1212 RUE DES PERDRIX, LONGUEUIL QC J4J 5J9, Canada |
| WAYNE YANG | 2620 HARRIER DRIVE, COQUITLAM BC V3E 2B1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-05-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-05-06 | current | 1212 Rue Des Perdrix, Longueuil, QC J4J 5J9 |
| Name | 2000-05-06 | current | Digital Light and Sound Incorporated |
| Name | 2000-05-06 | current | Digital Son et Lumière Incorporée |
| Status | 2006-02-09 | current | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-12-16 | 2005-09-19 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2000-05-06 | 2004-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-09 | Dissolution | Section: 212 |
| 2004-12-16 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2002-12-04 | Amendment / Modification | Directors Changed. |
| 2000-05-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-05-10 | 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 |
|---|---|---|
| Habcha Consulting Inc. | 1205 Rue Des Perdrix, Longueuil, QC J4J 5J9 | 2015-09-24 |
| 4205375 Canada Inc. | 1180 Des Perdrix, Longueuil, QC J4J 5J9 | 2003-12-24 |
| Promotion Dutex Inc. | 1184 Des Perdrix, Longueuil, QC J4J 5J9 |
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| La Fondation Les Vieux Amis Inc. | 125-300 Rue Lamane, Longueuil, QC J4J 0A1 | 1999-10-28 |
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| 3322882 Canada Inc. | 825 Rue Bellerive, Bur 102, Longueuil, QC J4J 1A5 | 1996-12-23 |
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| Plani-taxe F.b. Inc. | 5-830, Prieur, Longueuil, QC J4J 1C1 | 1983-10-28 |
| 103904 Canada Ltee | 907, Francis, Longueuil, QC J4J 1E3 | 1981-02-11 |
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| Find all corporations in postal code J4J | ||
| Name | Address |
|---|---|
| WADE LARSON | 3419 RUE DÉCARIE, MONTREAL QC H4A 3J4, Canada |
| TERENCE KERWIN | 12 REDFERN PLACE, BEACONSFIELD QC H9W 4M4, Canada |
| GUILLERMO MENA | 204 STATHER CRESCENT, MARKHAM ON L3C 1C2, Canada |
| STÉPHANE LESSARD | 1212 RUE DES PERDRIX, LONGUEUIL QC J4J 5J9, Canada |
| WAYNE YANG | 2620 HARRIER DRIVE, COQUITLAM BC V3E 2B1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SOCIÉTÉ DE GESTION M.S.E. INC. | Stéphane Lessard | 2632 rue de l'Étrier, Saint-Lazare QC J7T 3L8, Canada |
| MANAGEMENT TRANSOR INC. | STÉPHANE LESSARD | 12490 COUSINEAU, MONTREAL QC H4K 1R1, Canada |
| ICANDA CORPORATION (1989) INC. | Stéphane Lessard | 2632, rue de l'Étrier, Saint-Lazare QC J7T 3L8, Canada |
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| Venus Bathware Inc. | STÉPHANE LESSARD | 66 RUE SCULLION, BUCKINGHAM QC J8L 3V6, Canada |
| C02 VORTECH INC. | STÉPHANE LESSARD | 2157, ALICE-NOLIN, MONTRÉAL QC H4N 3G4, Canada |
| CANADIAN PHOTONIC INDUSTRY CONSORTIUM INC. | Stéphane Lessard | 8400 Decarie Blvd, Town of Mount Royal QC H4P 2N2, Canada |
| GESTION IMMOBILIÈRE M.S.E. INC. | STÉPHANE LESSARD | 2632, rue de l'Étrier, Saint-Lazare QC J7T 3L8, Canada |
| 10427802 CANADA INC. | Stéphane Lessard | 2632 rue de l'Étrier, Saint-Lazare QC J7T 3L8, Canada |
| 8154635 CANADA INC. | Stéphane Lessard | 2632, rue de l'Étrier, Saint-Lazare QC J7T 3L8, Canada |
| City | LONGUEUIL |
| Post Code | J4J 5J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Digital Rf Canada Incorporated | 5535 Gadbois, Trois-rivieres, QC G8Y 6A6 | 2014-12-05 |
| Digital Light Incorporated | 474 Saint-alexis, Suite 302, Montreal, QC H2Y 2N6 | 1996-02-14 |
| Sound & Light Rentals Inc. | 4 Terrasse Goyer, Suite 404, Deux Montagnes, QC J7R 4W1 | 1985-02-22 |
| Spiritual Centre of Light - Canada Incorporated | 1107 French Settlement Rd., , Kemptville, ON K0G 1J0 | 2003-09-24 |
| Gould Son + LumiÈre Inc. | 4355 Madison Avenue, Montreal, QC H4B 2V3 | 1997-05-29 |
| Concept Lumière Et Son S.b.g. Inc. | 3410 Peel, Suite 302, Montreal, QC H3A 1W8 | 1990-06-26 |
| Sound & Light Productions Inc. | 4 Terasse Goyer, Suite 404, Deux-montagnes, QC J7R 4W1 | 1985-02-22 |
| F.i.l.m.s. - Fondation Image LumiÈre Mouvement & Son | 357 Rue De La Commune Ouest, Montréal, QC H2Y 2E2 | 1997-07-17 |
| Inter-provincial Disco Light and Sound Systems Ltd. | 8070 Metropolitain Est, Montreal, QC | 1975-06-13 |
| Light Torch Digital Consulting Ltd. | 75 42e Av, Pincourt, QC J7W 4J5 | 2018-02-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |