DISTICOR DIRECT RETAILER SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 4337964. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4337964 |
| Business Number | 134354380 |
| Corporation Name | DISTICOR DIRECT RETAILER SERVICES INC. |
| Registered Office Address |
695 Westney Road South No. 14 Ajax ON L1S 6M9 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| JOHN LAFRANIER | 6 FERNWAY CRES., WHITBY ON L1N 4M6, Canada |
| MARK LAFRANIER | 1046 RIVERVIEW CRES., PICKERING ON L1N 7G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-12-01 | current | 695 Westney Road South, No. 14, Ajax, ON L1S 6M9 |
| Name | 2005-12-01 | current | DISTICOR DIRECT RETAILER SERVICES INC. |
| Status | 2013-11-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-10-23 | 2013-11-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-12-01 | 2013-10-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-14 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2005-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2874342. Section: |
| 2005-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4331371. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-11-30 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2011-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-12-31 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Disticor Direct Retailer Services Inc. | 695 Westney Road, Ajax, ON L1S 6M9 | 1992-12-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4331371 Canada Inc. | 695 Westney Road South, Suite 14, Ajax, ON L1S 6M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12450828 Canada Inc. | 695 Westney Road S., Unit 12, Ajax, ON L1S 6M9 | 2020-10-27 |
| Disticor Direct Retailer Services Inc. | 695 Westney Road, Ajax, ON L1S 6M9 | 1992-12-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10348023 Canada Inc. | 14 Brind Sheridan Court, Ajax, ON L1S 0A2 | 2017-08-01 |
| Brillio Tech Inc. | 11 Brind Sheridan Court, Ajax, ON L1S 0A2 | 2017-07-19 |
| Sh Elegant Inc. | 277 Monarch Avenue, Ajax, ON L1S 0A2 | 2016-11-01 |
| Take Tyme Dranks Inc. | 65 Beer Cres, Ajax, ON L1S 0A3 | 2020-05-26 |
| 7291264 Canada Corporation | 79 Beer Cres, Ajax, ON L1S 0A3 | 2009-12-07 |
| 12354161 Canada Inc. | 305 Porte Road, Ajax, ON L1S 0A4 | 2020-09-19 |
| 10928968 Canada Inc. | 6 Beer Crescent, Ajax, ON L1S 0A4 | 2018-08-02 |
| 6993541 Canada Corporation | 24 Beer Crescent, Ajax, ON L1S 0A4 | 2008-06-12 |
| 8624879 Canada Inc. | 35 Bondsmith Street, Ajax, ON L1S 0A5 | 2013-09-04 |
| 6833187 Canada Inc. | 19 Bondsmith Street, Ajax, ON L1S 0A5 | 2007-08-31 |
| Find all corporations in postal code L1S | ||
| Name | Address |
|---|---|
| JOHN LAFRANIER | 6 FERNWAY CRES., WHITBY ON L1N 4M6, Canada |
| MARK LAFRANIER | 1046 RIVERVIEW CRES., PICKERING ON L1N 7G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE NEW AMERICAN LIBRARY OF CANADA LIMITED | JOHN LAFRANIER | 11 DAWSON ST., WHITBY ON , Canada |
| 4331371 CANADA INC. | JOHN LAFRANIER | 6 FERNWAY CRESCENT, WHITBY ON L1N 7G7, Canada |
| 2874342 CANADA INC. | JOHN LAFRANIER | 6 FERNWAY CRESCENT, WHITBY ON L1N 7G7, Canada |
| 4331371 CANADA INC. | MARK LAFRANIER | 1046 RIVERVIEW CRESCENT, PICKERING ON L1N 7G7, Canada |
| 2874342 CANADA INC. | MARK LAFRANIER | 1046 RIVERVIEW CRESCENT, PICKERING ON L1V 4M6, Canada |
| City | AJAX |
| Post Code | L1S 6M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Services De Marchandises Par Catalogue Direct Cdms Inc. | 1100 Rene Levesque West, Suite 2200, Montreal, QC H3B 4N4 | 1999-03-03 |
| K-direct Marketing Services Inc. | 4506 Monaco, Pierrefonds, QC H9J 1J6 | 2005-11-18 |
| Dirty Jane Online Retailer Inc. | 209-55 Eglinton Ave. E, Toronto, ON M4P 1G8 | 2012-10-02 |
| B.d Retailer Corp. | 1164 Durant Drive, Coquitlam, BC V3B 6T3 | 2018-10-10 |
| Inca Fa Retailer, Ltd. | 596 Garfield Street North, Winnipeg, MB R3G 2M2 | 2015-05-15 |
| I-am Retailer Solutions Inc. | 261 Davenport Road, Suite 300, Toronto, ON M5R 1K3 | 2012-06-12 |
| 4thelove Online Fashion Retailer Inc. | 26 Stratheden Lane, Maple, ON L6A 4K1 | 2014-04-29 |
| Sa Automotive Parts Retailer Inc. | 506-23 Oneida Cres, Richmond Hill, ON L4B 0A2 | 2016-04-02 |
| Les Services De Commercialisation Ross Ltee | 2165 Madison, Montreal, QC H4B 2T2 | 1979-05-14 |
| Mayaruby Online Fashion Retailer Inc. | 104- 1015 Columbia Street, New Westminster, BC V3M 6V3 | 2019-05-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |