DAN Agency Inc.

Address:
1 University Avenue, 6th Floor, Toronto, ON M5J 2P1

DAN Agency Inc. is a business entity registered at Corporations Canada, with entity identifier is 8370117. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 8370117
Business Number 140559667
Corporation Name DAN Agency Inc.
Agence DAN Inc.
Registered Office Address 1 University Avenue, 6th Floor
Toronto
ON M5J 2P1
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHEN KIELY 318, King Street E., #1202, Toronto ON M5A 0C1, Canada
PHILIP FILIPPOPOULOS 1196 Wood Place, Oakville ON L6L 2R3, Canada
JAMES CRAN 1295 MAPLE MANOR ROAD, CAMBRIDGE ON N1R 5S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-08-02 current 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1
Address 2013-01-01 2018-08-02 276 King Street West, Suite 100, Toronto, ON M5V 1J2
Name 2018-01-02 current DAN Agency Inc.
Name 2018-01-02 current Agence DAN Inc.
Name 2013-01-01 2018-01-02 DENTSUBOS INC.
Status 2013-01-01 current Active / Actif

Activities

Date Activity Details
2018-01-02 Amendment / Modification Name Changed.
Section: 178
2013-01-01 Amalgamation / Fusion Amalgamating Corporation: 8205183.
Section: 184 1
2013-01-01 Amalgamation / Fusion Amalgamating Corporation: 8370095.
Section: 184 1

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-11-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 University Avenue, 6th floor
City Toronto
Province ON
Postal Code M5J 2P1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Dentsu Aegis Network Canada Inc. 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 2007-09-25
Synovate Aztec Ltd. 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 2008-11-05
Dentsu Data Labs Inc. 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 2014-07-14
Amplifi Media Canada Inc. 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1 2015-03-30
Dentsu X Inc. 1 University Avenue, 6th Floor, Toronto, ON M5J 2P1

Corporations in the same postal code

Corporation Name Office Address Incorporation
Kilometre Music Group Inc. 1800-1 University Avenue, Toronto, ON M5J 2P1 2020-09-16
Universal E-business Solutions Inc. 1 University Avenue, Suite 4102, Toronto, ON M5J 2P1 2020-01-31
Wilde Entertainment Inc. Sbx Group - Attn Chloe Wilde, 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 2020-01-23
Digital Asset Fund Corp. 1 University Avenue, 3rd Floor, Toronto, ON M5J 2P1 2020-01-22
Exponential Capital & Markets Inc. 1 University Avenue, 3rd Floor #103, Toronto, ON M5J 2P1 2019-06-07
Px Venture Services Inc. Wework, 1 University Ave., Toronto, ON M5J 2P1 2019-02-22
Barometer Music Royalty Fund I Inc. 1 University Avenue, Suite 1800, Toronto, ON M5J 2P1 2018-08-03
Hello Prosper Inc. 1 University Avenue, Floor 3, Toronto, ON M5J 2P1 2018-02-25
Amnet Media Canada, Inc. 1 University Avenue, 10th Floor, Toronto, ON M5J 2P1 2012-12-07
Centerra Gold (kb) Inc. 1 University Avenue, Suite 1500, Toronto, ON M5J 2P1 2008-08-25
Find all corporations in postal code M5J 2P1

Corporation Directors

Name Address
STEPHEN KIELY 318, King Street E., #1202, Toronto ON M5A 0C1, Canada
PHILIP FILIPPOPOULOS 1196 Wood Place, Oakville ON L6L 2R3, Canada
JAMES CRAN 1295 MAPLE MANOR ROAD, CAMBRIDGE ON N1R 5S6, Canada

Entities with the same directors

Name Director Name Director Address
Dentsu Canada Inc. James Cran 276 King Street West, Toronto ON M5V 1J2, Canada
PNMD COMMUNICATION INC. PHILIP FILIPPOPOULOS 125 RIVER GLEN BLVD., OAKVILLE ON L6H 5Z5, Canada
CARDINAL PATH INC. PHILIP FILIPPOPOULOS 276 King Street West, Suite 200, Toronto ON M5V 1J2, Canada
DENTSUX INC. Philip Filippopoulos 1196 Wood Place, Oakville ON L6L 2R3, Canada
dentsu X Inc. Philip Filippopoulos 1196 Wood Place, Oakville ON L6L 2R3, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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