Canadian Companies Directory

Discover Financial Services (Canada), Inc. (Services financiers Discover (Canada), Inc.)

Corporation Number:200578-6
Business Number:892093394RC0001
Corporate Name:Discover Financial Services (Canada), Inc. (Services financiers Discover (Canada), Inc.)
Status:Inactive - Discontinued on 2017-03-01
Governing Legislation:Canada Business Corporations Act - 1985-12-11
Office Address:100 King Street West suite 6600 P O Box 50, 1 First Canadian TORONTO ON M5X 1B8 Canada
Office Address in Map
Directors
Full name: Roger C. Hochschild
Address: 1191 Lindenwood Drive, Winnetka IL 60093, United States
Full name: H. B. CLAY HORNER
Address: 43 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V5, Canada
Full name: Kathryn McNamara Corley
Address: 576 Arbor Vitae Road, Winnetka IL 60093, United States
Annual Filings
Anniversary Date (MM-DD)
12-11
Date of Last Annual Meeting
2015-09-21
Annual Filing Period (MM-DD)
12-11 to 02-09
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History

1985-12-11 to 1992-09-30

147837 CANADA INC.

1992-09-30 to 1995-07-31

DISCOVER CARD SERVICES (CANADA), INC.

1995-07-31 to 1995-10-10

NOVUS SERVICES (CANADA), INC.

1995-10-10 to 1999-07-27

NOVUS Services (Canada), Inc.

1995-10-10 to 1999-07-27

Services NOVUS (Canada), Inc.

1999-07-27 to Present

Discover Financial Services (Canada), Inc.

1999-07-27 to Present

Services financiers Discover (Canada), Inc.

Certificates and Filings
Certificate of Incorporation
1985-12-11

Certificate of Amendment

1999-07-27
Amendment details: Corporate name
Certificate of Discontinuance
2017-03-01
Importing jurisdiction: British Columbia
Back to Home page

Other Companies