Wellness Direct Inc. is a business entity registered at Corporations Canada, with entity identifier is 6066178. The registration start date is February 17, 2003. The current status is Dissolved.
| Corporation ID | 6066178 |
| Business Number | 899016604 |
| Corporation Name | Wellness Direct Inc. |
| Registered Office Address |
1412 Bridgestone Lane Mississauga ON L5J 4E2 |
| Incorporation Date | 2003-02-17 |
| Dissolution Date | 2017-01-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| KAREN DUFFY | 1412 BRIDGESTONE LANE, MISSISSAUGA ON L5J 4E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-10-27 | current | 1412 Bridgestone Lane, Mississauga, ON L5J 4E2 |
| Address | 2006-07-26 | 2009-10-27 | 15-1385 Lakeshore Road West, Mississauga, ON L5J 4T6 |
| Address | 2003-02-17 | 2006-07-26 | 1982 Davebrook Road, Mississauga, ON L5J 3M5 |
| Name | 2005-09-23 | current | Wellness Direct Inc. |
| Name | 2003-02-17 | 2005-09-23 | WELLNUTZ INCORPORATED |
| Status | 2017-01-13 | current | Dissolved / Dissoute |
| Status | 2015-08-05 | 2017-01-13 | Active / Actif |
| Status | 2015-07-29 | 2015-08-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-10-27 | 2015-07-29 | Active / Actif |
| Status | 2009-07-23 | 2009-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-02-17 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-13 | Dissolution | Section: 210(1) |
| 2005-09-23 | Amendment / Modification | Name Changed. |
| 2003-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1412 Bridgestone Lane |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5J 4E2 |
| Country | Canada |
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| 164074 Canada Inc. | 1055 Southdown Road, Suite 1502, Mississauga, ON L5J 0A3 | 1989-02-23 |
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| Find all corporations in postal code L5J | ||
| Name | Address |
|---|---|
| KAREN DUFFY | 1412 BRIDGESTONE LANE, MISSISSAUGA ON L5J 4E2, Canada |
| City | MISSISSAUGA |
| Post Code | L5J 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Acid-base Balance and Direct Detoxification System Wellness Centre Inc. | 7750 Birchmount Road, Markham, ON L3R 9X3 | 2017-01-06 |
| Équipement De Nettoyeur À Sec Direct Inc. | 1420, Rue Falaise, Laval, QC H7G 4G9 | 1985-02-28 |
| Dgi Direct Garments Inc . | 9445 Jean-pratt St., Suite 100, Montreal, QC H4N 2W7 | 2001-01-04 |
| Direct Fabrics Ltd. Tissus Direct Ltee | 3500 Griffith St., Ville St. Laurent, QC | 1970-01-14 |
| Direct Fur Outlet Inc. | 423 Mayor Street, Montreal, QC H3A 2K7 | 1991-07-08 |
| Cellulaire Direct S.o.s. Inc. | 2050 Rue Mansfield, Bureau 500, Montreal, QC H3A 1Y9 | 1992-09-09 |
| L'entrepÔt De L'ÉlectromÉnager Direct-direct Inc. | 7522 De Becancour, Montreal, QC H4K 1G1 | 1992-02-12 |
| Groupe Aon Direct Inc. | 20 Bay Street, Suite 1600, Toronto, ON M5J 2N9 | 1985-05-30 |
| Direct Produit Dentaire Limitee | 2157 Guy St, Montreal, QC | 1975-01-06 |
| Produits Forestiers Direct Inc. | 3000 Rue Cartier, Saint-hyacinthe, QC J2S 1L5 | 2005-04-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |