DION-AG INC. is a business entity registered at Corporations Canada, with entity identifier is 4238265. The registration start date is October 25, 2004. The current status is Active.
| Corporation ID | 4238265 |
| Business Number | 846190148 |
| Corporation Name | DION-AG INC. |
| Registered Office Address |
429 Cote Sud Boisbriand QC J7E 4H5 |
| Incorporation Date | 2004-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| SYLVAIN CHOINIÈRE | 15455 RUE DIANE, MIRABEL QC J0N 1J0, Canada |
| GEORGES CHOINIÈRE | 1179 DESCARTES, BOISBRIAND QC J7G 3A6, Canada |
| GABRIEL CHOINIÈRE | 917 PLACE CONSTANT, SAINTE-THÉRÈSE QC J7E 4P2, Canada |
| LUC CHOINIÈRE | 11 RUE GERVAIS, KIRKLAND QC H9H 5A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-25 | current | 429 Cote Sud, Boisbriand, QC J7E 4H5 |
| Address | 2004-10-25 | 2005-08-25 | 25, De Josselin, Blainville, QC J7B 1X8 |
| Name | 2014-01-22 | current | DION-AG INC. |
| Name | 2005-01-04 | 2014-01-22 | DEVELOPMENT FORAGE EQUIPMENT (D.F.E.) INC. |
| Name | 2004-10-25 | 2005-01-04 | 4238265 CANADA INC. |
| Status | 2019-03-29 | current | Active / Actif |
| Status | 2019-03-27 | 2019-03-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-25 | 2019-03-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-09-10 | Amendment / Modification | |
| 2005-01-04 | Amendment / Modification | Name Changed. |
| 2004-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 429 COTE SUD |
| City | BOISBRIAND |
| Province | QC |
| Postal Code | J7E 4H5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10719889 Canada Inc. | 419 Ch. De La CÔte S, Boisbriand, QC J7E 4H5 | 2018-04-06 |
| 10645079 Canada Inc. | 150 Rue Du Nivolet, Blainville, QC J7E 4H5 | 2018-02-21 |
| Association Équipe Cycliste Maître De Montréal (ecm2) | 20865, Chemin De La Côte-nord, Bureau 320, Boisbriand, QC J7E 4H5 | 2018-02-05 |
| 9562281 Canada Inc. | 20845, Chemin De La Côte Nord, Bureau 500, Boisbriand, QC J7E 4H5 | 2015-12-23 |
| Gestion ImmobiliÈre Petite Étoile Inc. | 500-20845 Ch. De La Côte Nord, Boisbriand, QC J7E 4H5 | 2015-12-21 |
| 9557989 Canada Inc. | 500-20845, Chemin De La Côte Nord, Boisbriand, QC J7E 4H5 | 2015-12-21 |
| Construction Et Gestion Vincent Levesque Inc. | 115, Rue Rémi-franc, Blainville, QC J7E 4H5 | 2015-04-06 |
| Cife Canada Inc. | 20845 Chemin De La Côte-nord, Suite 101, Boisbriand, QC J7E 4H5 | 2015-03-10 |
| Planiplex Assurance Inc. | 450 Rang St-françois, Blainville, QC J7E 4H5 | 2012-02-26 |
| Royal Montreal Exterminators Inc. | 129 Paul-albert Street, Blainville, QC J7E 4H5 | 2012-01-04 |
| Find all corporations in postal code J7E 4H5 | ||
| Name | Address |
|---|---|
| SYLVAIN CHOINIÈRE | 15455 RUE DIANE, MIRABEL QC J0N 1J0, Canada |
| GEORGES CHOINIÈRE | 1179 DESCARTES, BOISBRIAND QC J7G 3A6, Canada |
| GABRIEL CHOINIÈRE | 917 PLACE CONSTANT, SAINTE-THÉRÈSE QC J7E 4P2, Canada |
| LUC CHOINIÈRE | 11 RUE GERVAIS, KIRKLAND QC H9H 5A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DSA CORPORATION ACD INCORPORÉE | Sylvain Choinière | c/o Canadian Airports Council, 600-116 Lisgar Street, Ottawa ON K2P 0C2, Canada |
| City | BOISBRIAND |
| Post Code | J7E 4H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dion Leasing Inc. | 1660 Boul. Industriel, Farnham, QC J2N 2X8 | 1986-03-03 |
| Logistique Dion Inc. | 1660 Rue Industriel, Farnham, QC J2N 2X8 | 1998-11-23 |
| Dion, Lacasse Real Estate Group Ltd. | 825 Honfleur, Longueuil, QC J4J 4R8 | 1987-03-12 |
| Fondation CÉline Dion | 2540 Boul. Daniel-johnson, Bureau 755, Laval, QC H7T 2S3 | 1998-11-05 |
| Plomberie & Chauffage Laurent Dion Inc. | 431 Principale, St-basile-le-grand, QC J3N 1K5 | 1981-02-13 |
| Gestion De Placements Hélène Dion Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 1150 à Compter Du 2017-11-25, Montréal, QC H3B 4W5 | 2007-05-01 |
| Construction, Dion, Lemaire & Dion Construction Inc. | Rang De La Riviere Est, Comte Iberville, Ste-brigide, QC | 1981-04-28 |
| Bdl Dion Financial Services Inc. | 72 Shediac, Kirkland, QC H9J 2J9 | 1995-01-16 |
| Construction Dion, Lemaire & Dion Construction Inc. | Rang De La Riviere Est, Ste-brigide Cte Iberville, QC | |
| Communications Claire Dion Inc. | 1227 Boul. Mont Royal, Outremont, QC H2V 2H7 | 1987-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |