DIRECT SPECIALITIES A.M.P. INC. is a business entity registered at Corporations Canada, with entity identifier is 807729. The registration start date is January 29, 1979. The current status is Dissolved.
| Corporation ID | 807729 |
| Business Number | 103297552 |
| Corporation Name |
DIRECT SPECIALITIES A.M.P. INC. LES SPECIALITES DIRECTES A.M.P. INC. |
| Registered Office Address |
9495 Pascal Gagnon Montreal QC H1P 1Z4 |
| Incorporation Date | 1979-01-29 |
| Dissolution Date | 2007-09-05 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MAX LATIFI | 400 DESLAURIERS, VILLE ST-LAURENT QC H4N 1V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-01-28 | 1979-01-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-08-05 | current | 9495 Pascal Gagnon, Montreal, QC H1P 1Z4 |
| Address | 2005-05-05 | 2005-08-05 | 85 Morane, Laval, QC H7M 1R5 |
| Address | 1979-01-29 | 2005-05-05 | 2920 Boul. Industriel, Chomedy, Laval, QC H7L 4C4 |
| Name | 1982-05-25 | current | DIRECT SPECIALITIES A.M.P. INC. |
| Name | 1982-05-25 | current | LES SPECIALITES DIRECTES A.M.P. INC. |
| Name | 1979-01-29 | 1982-05-25 | DIRECT SPECIALTIES A.M.P. INC. |
| Name | 1979-01-29 | 1982-05-25 | LES SPECIALITES DIRECTES A.M.P. INC. |
| Status | 2007-09-05 | current | Dissolved / Dissoute |
| Status | 1979-01-29 | 2007-09-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-05 | Dissolution | Section: 210 |
| 2001-03-15 | Amendment / Modification | Directors Changed. |
| 1979-01-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2006-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-01-28 | 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 |
|---|---|---|
| Constructions Keelat Inc. | 9495 Pascal Gagnon, MontrÉal, QC H1P 1Z4 | |
| Groupe Tolgeco Inc. | 9495 Pascal Gagnon, Montreal, QC H1P 1Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10643394 Canada Inc. | 9475 Rue Pascal-gagnon, Montréal, QC H1P 1Z4 | 2018-04-13 |
| Qtago Incorporated | 201-9125 Rue Pascal Gagnon, Montreal, QC H1P 1Z4 | 2014-03-20 |
| 8772932 Canada Inc. | 9125 Pascal Gagnon Suite 202, Montreal, QC H1P 1Z4 | 2014-01-29 |
| 8709068 Canada Inc. | 204-9125 Pascal-gagnon, Saint-lÉonard, QC H1P 1Z4 | 2013-12-01 |
| Vizionbio Inc. | 9125 Pascal-gagnon Suite 201, Saint-leonard, QC H1P 1Z4 | 2013-08-26 |
| 8558876 Canada Inc. | 9125 Rue Pascal Gagnon, Montreal-est, QC H1P 1Z4 | 2013-06-18 |
| Les Aciers Acimax Inc. | 8875 Pascal-gagnon, St-léonard, QC H1P 1Z4 | 2008-03-18 |
| 4394402 Canada Inc. | 9495, Rue Pascal-gagnon, St-lÉonard, QC H1P 1Z4 | 2007-01-29 |
| Immobilier Mecyva Inc. | 9495 Pascal-gagnon, St-leonard, QC H1P 1Z4 | 2006-06-30 |
| P.c. Plus Logiciels Inc. | 9125, Rue Pascal-gagnon, Bureau 201, Saint-lÉonard, QC H1P 1Z4 | 2005-05-04 |
| Find all corporations in postal code H1P 1Z4 | ||
| Name | Address |
|---|---|
| MAX LATIFI | 400 DESLAURIERS, VILLE ST-LAURENT QC H4N 1V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NOSTRANO INC. | MAX LATIFI | 9495 PASCAL GAGNON, MONTREAL QC H1P 1Z4, Canada |
| 3107850 CANADA INC. | MAX LATIFI | 284 MONTREUIL, LAVAL QC H7X 3K2, Canada |
| MALI MECYVA INC. | MAX LATIFI | 9495 PASCAL-GAGNON, ST-LEONARD QC H1P 1Z4, Canada |
| ALIMENTS TRIUMPH INC. | MAX LATIFI | 1020 MICHELE-BOHEC, BLAINVILLE QC J7C 5E2, Canada |
| Victoria L. Buildings VSL inc. | MAX LATIFI | 9495, rue Pascal-Gagnon, Montréal QC H1P 1Z4, Canada |
| 1170 FISHER APPARTMENTS INC. | MAX LATIFI | 9495, PASCAL GAGNON, ST-LÉONARD QC H1P 1Z4, Canada |
| ATTACHES HEGEDUS (1999) INC. | MAX LATIFI | 9495 RUE PASCAL-GAGNON, SAINT-LEONARD QC H1P 1Z4, Canada |
| ALPINA SALAMI INC. | Max Latifi | 1020, boulevard Michèle-Bohec, Blainville QC J7C 5E2, Canada |
| 8242232 CANADA INC. | Max Latifi | 9495 Pascal-Gagnon, Montréal QC H1P 1Z4, Canada |
| LES ENTREPRISES GIVESCO INC. | MAX LATIFI | 9495 RUE PASCAL-GAGNON, SAINT-LEONARD QC H1P 1Z4, Canada |
| City | MONTREAL |
| Post Code | H1P 1Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| R.p.r. Specialities Inc. | 1090 Rue Moisan, Saint-hubert, QC J3Y 7N4 | 1979-01-17 |
| Plywood Specialities S. V. S. Ltd. | Place Bonaventure, Box 911, Dollard I, Montreal, QC H5A 1E7 | 1979-11-05 |
| Specialites Publicitaires De Qualite W.d. Inc. | 5690 Royalmount, Town of Mount Royal, QC H4P 1K4 | 1986-02-24 |
| Ventes Directes Outremer Mlm Inc. | 770 Sherbrooke Street W., Suite 1300, Montreal, QC H3A 1G1 | 1974-02-04 |
| Specifications Specialities Inc. | 2250, Boulevard Dagenais Ouest, Laval, QC H7L 5Y2 | 2013-02-25 |
| Calypso Specialities Inc. | 4765 1ere Avenue, Charlesbourg, QC | 1977-03-09 |
| Specialites De Restaurant Cha-ren Ltee | 4600 Boul Des Grandes Prairies, St. Leonard, QC | 1973-06-29 |
| Galo Specialities Ltd. | 4001 St. Laurent Boulevard, Montreal, QC H2W 1Y4 | 1978-07-21 |
| A.g. Performance Specialities Ltd. | 407 Boulevard Lebeau, Ville St-laurent, QC H4N 1S2 | 1976-09-23 |
| Les Spécialités De Bois Eastbec Ltée | 2600 Boul Laurier, #960, Sainte-foy, QC G1V 4W2 | 2001-04-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |