Gryphon Digital Solutions, Inc. is a business entity registered at Corporations Canada, with entity identifier is 8351058. The registration start date is November 15, 2012. The current status is Dissolved.
| Corporation ID | 8351058 |
| Business Number | 837555648 |
| Corporation Name | Gryphon Digital Solutions, Inc. |
| Registered Office Address |
110 Panisset Avenue Ottawa ON K2T 0E2 |
| Incorporation Date | 2012-11-15 |
| Dissolution Date | 2018-09-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Joy Zhang | 109 Redpath Drive, Ottawa ON K2G 6K4, Canada |
| Chen Li | 327 Ventanna Way, Ottawa ON K2J 0Y1, Canada |
| Christopher Bourque | 110 Panisset Avenue, Ottawa ON K2T 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-11-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-15 | current | 110 Panisset Avenue, Ottawa, ON K2T 0E2 |
| Name | 2012-11-15 | current | Gryphon Digital Solutions, Inc. |
| Status | 2018-09-16 | current | Dissolved / Dissoute |
| Status | 2018-04-19 | 2018-09-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-11-15 | 2018-04-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-16 | Dissolution | Section: 212 |
| 2012-11-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-12-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-11-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-24 | 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 |
|---|---|---|
| Snapdragon Performance Management Group, Inc. | 110 Panisset Avenue, Ottawa, ON K2T 0E2 | 2014-03-13 |
| Halcyon Medical Practice Management, Inc. | 110 Panisset Avenue, Ottawa, ON K2T 0E2 | 2015-04-10 |
| Quantum Personal and Professional Coaching, Inc. | 110 Panisset Avenue, Ottawa, ON K2T 0E2 | 2017-01-01 |
| Social Design Web and Social Media Agency, Inc. | 110 Panisset Avenue, Ottawa, ON K2T 0E2 | 2019-07-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mirza Technical Services Inc. | 101 Panisset Ave, Ottawa, ON K2T 0E2 | 2011-11-01 |
| Global Eximport Corporation | 346 Laughlin Circle, Ottawa, ON K2T 0E2 | 2010-06-22 |
| 6648410 Canada Inc. | 122 Panisset Ave., Kanata, ON K2T 0E2 | 2006-10-28 |
| Innopace Inc. | 332 Laughlin Circle, Kanata, ON K2T 0E2 | 2006-08-01 |
| Yarns Bay Spinning Limited | 112 Panisset Ave, Kanata, ON K2T 0E2 | 2005-04-04 |
| Itoyzclub Corporation | 346 Laughlin Circle, Ottawa, ON K2T 0E2 | 2012-09-15 |
| Canadian Prospective Solutions Inc. | 346 Laughlin Circle, Kanata, ON K2T 0E2 | 2016-03-31 |
| Name | Address |
|---|---|
| Joy Zhang | 109 Redpath Drive, Ottawa ON K2G 6K4, Canada |
| Chen Li | 327 Ventanna Way, Ottawa ON K2J 0Y1, Canada |
| Christopher Bourque | 110 Panisset Avenue, Ottawa ON K2T 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WAN LI HUI INTERNATIONAL CATERING AND ENTERTAINMENT MANAGEMENT INC. | CHEN LI | 609 INDIAN RD., TORONTO ON M6P 2C4, Canada |
| 10431834 CANADA LIMITED | CHEN LI | 609 Indian Road, Toronto ON M6P 2C4, Canada |
| DA BAOER International Trading Corporation | chen li | 1005-30 harrison garden blvd., toronto ON M2N 7A9, Canada |
| Vista Wise International Trading Ltd. | CHEN LI | 253 - 230 Fairhaven Road, Winnipeg MB R3P 1A4, Canada |
| BALANCECAN BIO-TECH DEVELOPMENT INC. | CHEN LI | 15 CARNOUSTIE CRES., RICHMOND HILL ON L4E 0A1, Canada |
| HOW CHOICE INC. | CHEN LI | 15 CARNOUSTIE CRES., RICHMOND HILL ON L4E 0A1, Canada |
| 9365281 CANADA INC. | CHEN LI | 15 CARNOUSTIE CRES., RICHMOND HILL ON L4E 0A1, Canada |
| Primenet Mobile Inc. | Chen Li | 3061 Trelle crescent nw, Edmonton AB T6R 3M9, Canada |
| Yilian Trading limited | Chen Li | 125 village green sq Unite 3712, Scarborough ON M1S 0G3, Canada |
| 10511226 Canada Inc. | Chen Li | 609 Indian Road, Toronto ON M6P 2C4, Canada |
| City | Ottawa |
| Post Code | K2T 0E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les SablÉs Par Gryphon Inc. | 5972 Monkland Avenue, Montreal, QC H4A 1G8 | 1998-06-29 |
| Gryphon Investment Counsel Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Conseillers En Placements Gryphon Inc. | 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 1981-04-02 |
| Systemes De Logiciels Gryphon Inc. | 3410 Peel Street, Suite 2702, Montreal, QC H3A 1H3 | 1983-11-04 |
| Gryphon Three Inc. | 296 Rushbrook Drive, Newmarket, ON L3X 2C9 | 2007-05-03 |
| Corporation Placement Gryphon International | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-08-23 |
| Gryphon Golf & Spa Experiences Inc. | 400, Ste-croix Avenue, Suite #100 West, Bur. U-166, Montreal, QC H4N 3L4 | 1997-02-18 |
| Corporation Gryphon Capital | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-12-12 |
| Interactive Digital Solutions Inc. | 2693 Sir Arthur Currie Way Nw, Edmonton, AB T5E 6S8 | 2019-01-12 |
| Digital Signal Solutions Inc. | 4870 Cote Des Neiges, #904, Montreal, QC H3V 1H3 | 2001-10-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |