Canadian Companies Directory

LE GROUPE DISSAN INC. (THE DISSAN GROUP INC.)

Corporation Number:272257-7
Business Number:131408114RC0001
Corporate Name:LE GROUPE DISSAN INC. (THE DISSAN GROUP INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1991-06-06
Office Address:9900 boul. du Golf Montréal QC H1J 2Y7 Canada
Office Address in Map
Directors
Full name: DENNIS CORREIA
Address: 375 NAIRN AVENUE, WINNIPEG MB R2L 0W8, Canada
Full name: MARIE-LINE DION
Address: 8, rue des Épinettes, Matane QC G4W 3R5, Canada
Full name: FRANÇOIS PELLETIER
Address: 2030 BOUL. JEAN-DE-BRÉBEUF, DRUMMONDVILLE QC J3B 4T9, Canada
Full name: CHARLES PETTIGREW
Address: 28 CHEMIN DU HAMEAU, LAC BEAUPORT QC G0A 2C0, Canada
Full name: JEFF MALOTT
Address: 3235, 36 AVE NW, EDMONTON AB T6T 1H2, Canada
Full name: DAVID DUNCAN
Address: 149 IBER ROAD, STITTSVILLE ON K2S 1E7, Canada
Full name: DENIS PILON
Address: 538 MONTEE DU SOURIRE, ROUYN-NORANDA QC J9X 5W1, Canada
Full name: PAUL SASSEVILLE
Address: 910, RUE LAVAL, SOREL-TRACY QC J3R 3J1, Canada
Full name: IVAN AUDET
Address: 164 RUE MAXIME, ST-LUC QC J2W 1N8, Canada
Full name: ARTHUR GALLANT
Address: 198, Chemin Young Ridge, Rogersville NB E4Y 1G2, Canada
Annual Filings
Anniversary Date (MM-DD)
06-06
Date of Last Annual Meeting
2021-05-26
Annual Filing Period (MM-DD)
06-06 to 08-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1991-06-06 to 2006-02-09

DISSAN PRODUITS D'ENTRETIEN INC.

1991-06-06 to 2006-02-09

DISSAN MAINTENANCE PRODUCTS INC.

2006-02-09 to Present

LE GROUPE DISSAN INC.

2006-02-09 to Present

THE DISSAN GROUP INC.

Certificates and Filings
Certificate of Incorporation
1991-06-06

Certificate of Amendment

2004-01-09
Amendment details: Other

Certificate of Amendment

2006-02-09
Amendment details: Corporate name

Certificate of Amendment

2007-03-15
Amendment details: Other

Certificate of Amendment

2007-10-12
Amendment details: Other

Certificate of Amendment

2010-04-26
Amendment details: Other

Certificate of Amendment

2014-05-26
Amendment details: Other
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