THE DIGITAL RECORDKEEPING COMPANY INC. is a business entity registered at Corporations Canada, with entity identifier is 8021295. The registration start date is November 11, 2011. The current status is Active.
| Corporation ID | 8021295 |
| Business Number | 844882100 |
| Corporation Name | THE DIGITAL RECORDKEEPING COMPANY INC. |
| Registered Office Address |
1585 Markham Road Suite 305 Toronto ON M1B 2W1 |
| Incorporation Date | 2011-11-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Beato Amiel Dela Cruz | 3269 Cawthra Road, Mississauga ON L5A 2X4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-11-11 | current | 1585 Markham Road, Suite 305, Toronto, ON M1B 2W1 |
| Name | 2011-11-11 | current | THE DIGITAL RECORDKEEPING COMPANY INC. |
| Status | 2018-04-24 | current | Active / Actif |
| Status | 2018-04-17 | 2018-04-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-04-24 | 2018-04-17 | Active / Actif |
| Status | 2017-04-20 | 2017-04-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-11-11 | 2017-04-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2018-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-01-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-02-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Name | Address |
|---|---|
| Beato Amiel Dela Cruz | 3269 Cawthra Road, Mississauga ON L5A 2X4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SIBOL SOLUTIONS INC. | BEATO AMIEL DELA CRUZ | 3269 CAWTHRA ROAD, MISSISSAUGA ON L5A 2X4, Canada |
| VERITAX ACCOUNTING & TAX SERVICES LTD. | BEATO AMIEL DELA CRUZ | 6493 WARBLER LANE, MISSISSAUGA ON L5A 2X4, Canada |
| 7638329 CANADA INC. | BEATO AMIEL DELA CRUZ | 6493 WARBLER LANE, MISSISSAUGA ON L5N 6E2, Canada |
| DELSA PROPERTIES INC. | BEATO AMIEL DELA CRUZ | 6493 WARBLER LANE, MISSISSAUGA ON L5N 6E2, Canada |
| B&F DELA CRUZ ENTERPRISES INC. | Beato Amiel Dela Cruz | 3269 Cawthra Road, Mississauga ON L5A 2X4, Canada |
| BRIGHTSTAR MANAGEMENT SERVICES INC. | BEATO AMIEL DELA CRUZ | 6493 WARBLER LANE, MISSISSAUGA ON L5N 6E2, Canada |
| EUREKA COMMUNICATIONS INC. | BEATO AMIEL DELA CRUZ | 3269 CAWTHRA ROAD, MISSISSAUGA ON L5A 2X4, Canada |
| PRIMAVERA MANAGEMENT CORPORATION | BEATO AMIEL DELA CRUZ | 3269 CAWTHRA ROAD, MISSISSAUGA ON L5A 2X4, Canada |
| JUPITER CAPITAL INVESTMENT CORP. | BEATO AMIEL DELA CRUZ | 6493 WARBLER LANE, MISSISSAUGA ON L5N 6E2, Canada |
| DYNAZELL CORPORATION | Beato Amiel Dela Cruz | 6493 Warbler Lane, Mississauga ON L5N 6E2, Canada |
| City | Toronto |
| Post Code | M1B 2W1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |