Canadian Companies Directory

DSI DISPENSING SYSTEMS INTERNATIONAL INC. (DSI SYSTEMES DE DIFFUSION INTERNATIONALE INC.)

Corporation Number:347676-6
Business Number:142421049RC0001
Corporate Name:DSI DISPENSING SYSTEMS INTERNATIONAL INC. (DSI SYSTEMES DE DIFFUSION INTERNATIONALE INC.)
Status:Inactive - Amalgamated into BERTONE HOLDINGS INC. / GESTION BERTONE INC. on 2013-06-01
Governing Legislation:Canada Business Corporations Act - 1998-05-12
Office Address:1010 DE LA GAUCHETIÈRE O. SUITE 900 MONTREAL QC H3B 2P8 Canada
Office Address in Map
Directors
Full name: BERTONE MICHAEL
Address: 5929 ANDRE, PIERREFONDS QC H8Z 2V9, Canada
Full name: CLAUDIO BERTONE
Address: 7510 LISIEUX STREET, ST-LÉONARD QC H1S 2G8, Canada
Annual Filings
Anniversary Date (MM-DD)
05-12
Date of Last Annual Meeting
2012-01-31
Annual Filing Period (MM-DD)
05-12 to 07-11
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

1998-05-12 to 1999-07-21

3476766 CANADA INC.

1999-07-21 to Present

DSI DISPENSING SYSTEMS INTERNATIONAL INC.

1999-07-21 to Present

DSI SYSTEMES DE DIFFUSION INTERNATIONALE INC.

Certificates and Filings
Certificate of Incorporation
1998-05-12

Certificate of Amendment

1999-07-21
Amendment details: Corporate name

Certificate of Amendment

2000-11-27
Amendment details: Other

Certificate of Amendment

2007-07-26
Amendment details: Province or Territory of Registered Office
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