Hyssen Distribution, Inc. is a business entity registered at Corporations Canada, with entity identifier is 9017976. The registration start date is September 12, 2014. The current status is Active.
| Corporation ID | 9017976 |
| Business Number | 837140995 |
| Corporation Name | Hyssen Distribution, Inc. |
| Registered Office Address |
5 The Bridle Path Toronto ON M2L 1C9 |
| Incorporation Date | 2014-09-12 |
| Dissolution Date | 2019-09-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alex Hyssen | 5 The Bridle Path, Toronto ON M2L 1C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-01 | current | 5 The Bridle Path, Toronto, ON M2L 1C9 |
| Address | 2017-03-07 | 2019-11-01 | 161 Bay Street, Suite 4530, Toronto, ON M5J 2S1 |
| Address | 2014-09-12 | 2017-03-07 | 95 Wellington St. W. Unit 1410, Toronto, ON M5J 2N7 |
| Name | 2014-09-12 | current | Hyssen Distribution, Inc. |
| Status | 2019-10-31 | current | Active / Actif |
| Status | 2019-09-18 | 2019-10-31 | Dissolved / Dissoute |
| Status | 2019-02-15 | 2019-09-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-07 | 2019-02-15 | Active / Actif |
| Status | 2017-02-14 | 2017-03-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-09-12 | 2017-02-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-31 | Revival / Reconstitution | |
| 2019-09-18 | Dissolution | Section: 212 |
| 2014-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2019-07-02 | 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 |
|---|---|---|
| Pure Clinics Inc. | 5 The Bridle Path, Toronto, ON M2L 1C9 | |
| Panda Bear Capital - Hyssen Group Inc. | 5 The Bridle Path, Toronto, ON M2L 1C9 | 2015-04-14 |
| 10313076 Canada Inc. | 5 The Bridle Path, Toronto, ON M2L 1C9 | 2017-07-07 |
| 10784141 Canada Corporation | 5 The Bridle Path, Toronto, ON M2L 1C9 | 2018-05-15 |
| 11148362 Canada Corp. | 5 The Bridle Path, Toronto, ON M2L 1C9 | 2018-12-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diani Canada Inc. | 11 The Bridle Path, Toronto, ON M2L 1C9 | 2016-12-02 |
| 9613242 Canada Ltd. | 3 The Bridle Path, Toronto, ON M2L 1C9 | 2016-02-02 |
| Diani Holdings Inc. | 11 The Bridle Path, Toronto, ON M2L 1C9 | 2017-08-02 |
| Duravape Inc. | 11 The Bridle Path, Toronto, ON M2L 1C9 | 2019-07-01 |
| Diani Recreational Corporation | 11 The Bridle Path, Toronto, ON M2L 1C9 | 2020-07-13 |
| Name | Address |
|---|---|
| Alex Hyssen | 5 The Bridle Path, Toronto ON M2L 1C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Panda Bear Capital - Hyssen Group Inc. | Alex Hyssen | 5 The Bridle Path, Toronto ON M2L 1C9, Canada |
| KOGE CANADA, INC. | ALEX HYSSEN | 5, The Bridle Path Road, Toronto ON M2L 1C9, Canada |
| 9064001 Canada Inc. | Alex Hyssen | 95 Wellington St W, Unit 1410, Toronto ON M5J 2N7, Canada |
| City | Toronto |
| Post Code | M2L 1C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Panda Bear Capital - Hyssen Group Inc. | 5 The Bridle Path, Toronto, ON M2L 1C9 | 2015-04-14 |
| Distribution Commerciale Et Industrielle Nord-ouest (distribution C.i.n.o.) Inc. | 906 3e Avenue, Suite 202, Val D'or, QC J9P 1T1 | 1982-12-22 |
| Ja-mi Distribution Novelties Ltd. | 10590 Rue Bellevue, Pierrefond, QC H8Y 2K3 | 1975-07-22 |
| S. & M. Plant Distribution Limited | 5134 Macdonald, Hampstead, QC | 1977-07-25 |
| R.t. Windshield Distribution Inc. | 200 St-jean Baptiste, Mercier, QC J6R 2L2 | 1989-03-03 |
| Modeler's Distribution J.d.s.l. Inc. | 3991 St-martin Ouest, Laval, QC H7T 1B7 | 1991-10-31 |
| Fluide Distribution Inc. | 7731 Louis Quilico, Suite 404, St-leonard, QC H1S 3E6 | 2009-10-20 |
| Distribution D'appareils Mx Ltee | 350 Norfinch Drive, Downsview, ON M3N 1Y4 | 1976-05-03 |
| Distribution 360 Degres Inc. | 416 24th Avenue, Deux-montagnes, QC J7R 4Y4 | 1989-07-18 |
| Ifp Distribution Center Inc. | 8675 Chemin Darnley, Mont-royal, QC H4T 1X2 | 2000-06-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |