DG Business Transformations Inc. is a business entity registered at Corporations Canada, with entity identifier is 9916792. The registration start date is September 22, 2016. The current status is Active.
| Corporation ID | 9916792 |
| Business Number | 749964722 |
| Corporation Name | DG Business Transformations Inc. |
| Registered Office Address |
98 Leopolds Drive Ottawa ON K1V 7E3 |
| Incorporation Date | 2016-09-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Luis Daniel Gomez Gonzalez | 98 Leopolds Drive, Ottawa ON K1V 7E3, Canada |
| Victoria Eugenia Díaz Paniagua | 98 Leopolds Drive, Ottawa ON K1V 7E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-09-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-09-22 | current | 98 Leopolds Drive, Ottawa, ON K1V 7E3 |
| Name | 2016-09-22 | current | DG Business Transformations Inc. |
| Status | 2016-09-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-30 | 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 |
|---|---|---|
| B612 Holding Corp. | 98 Leopolds Drive, Ottawa, ON K1V 7E3 | 2015-01-07 |
| Diaz Pinsent Mercier Research Inc. | 98 Leopolds Drive, Ottawa, ON K1V 7E3 | 2015-01-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uvx Science & Technology Inc. | 160 Leopolds Drive, Ottawa, ON K1V 7E3 | 2019-08-09 |
| Icorp.ca Inc. | 136 Leopolds Drive, Ottawa, ON K1V 7E3 | 1999-11-04 |
| Nurses Specialized In Wound, Ostomy and Continence Canada (nswocc) | 66 Leopolds Drive, Ottawa, ON K1V 7E3 | 1979-04-09 |
| Ost Capital Inc. | 136 Leopolds Drive, Ottawa, ON K1V 7E3 | 2000-03-15 |
| Icorp Capital Inc. | 136 Leopolds Drive, Ottawa, ON K1V 7E3 | 2007-01-12 |
| Icorp Design Inc. | 136 Leopolds Drive, Ottawa, ON K1V 7E3 | 2000-08-31 |
| Leran Holdings Inc. | 136 Leopolds Drive, Ottawa, ON K1V 7E3 | 2008-03-31 |
| Ocular Mobile Innovations Inc. | 136 Leopolds Drive, Ottawa, ON K1V 7E3 | 2016-02-22 |
| Name | Address |
|---|---|
| Luis Daniel Gomez Gonzalez | 98 Leopolds Drive, Ottawa ON K1V 7E3, Canada |
| Victoria Eugenia Díaz Paniagua | 98 Leopolds Drive, Ottawa ON K1V 7E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| B612 Holding Corp. | Luis Daniel Gomez Gonzalez | 98 Leopolds Drive, Ottawa ON K1V 7E3, Canada |
| City | Ottawa |
| Post Code | K1V 7E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transformations C.d.v. Transformations Inc. | 703 Rang Sud, St-jean-baptiste Rouville, QC J0B 2L0 | 1988-05-27 |
| Phoenix Business Transformations Ltd. | 231 Fort York Boulevard, Suite 2607, Toronto, ON M5V 1B2 | 2012-09-01 |
| Hard Hat & Heels Transformations Inc. | 54 Des Pommiers, Vaudreuil-dorion, QC J7V 0K1 | 2012-08-31 |
| Mjl Transformations Inc. | 23 Rag Apple, Hudson, QC J0P 1H0 | 2008-11-24 |
| Transformations Canada Inc. | 1 Market Street, #103, Brantford, ON N3T 6C8 | 1999-03-03 |
| Terra Transformations Ltd. | 53502, Rr213, Ardrossan, AB T8G 2B3 | 2016-08-17 |
| Eye of Newt Transformations, Inc. | 7 Karen Crescent, Grimsby, ON L3M 2E3 | 2018-05-03 |
| It Transformations, Inc. | 842 Giant Cedars Cres., Ottawa, ON K1V 1N9 | 2003-10-08 |
| Red Dress Transformations Inc. | 429, Brooklyn Crescent, Warman, SK S0K 0A1 | 2015-02-23 |
| Nimble Transformations Inc. | 11 Fallway Road, Brampton, ON L6V 3H1 | 2009-01-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |