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CANADADIRECT HOLDINGS INC. (GESTION CANADADIRECT INC.)

Corporation Number：350739-4

Business Number：888796224RC0002

Corporate Name：CANADADIRECT HOLDINGS INC. (GESTION CANADADIRECT INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1998-06-30

Office Address：99 Avenue Road SPH 1 Toronto ON M5R 2G5 Canada

Office Address in Map

Directors

Full name: ALAIN HARARI

Address: 6057 KRIEGHOFF STREET COTE ST-LUC QC H4W 3C5 Canada

Annual Filings

Anniversary Date (MM-DD)

06-30

Date of Last Annual Meeting

2017-10-16

Annual Filing Period (MM-DD)

06-30 to 08-29

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Overdue 2019 - Filed

Corporate History

1998-06-30 to 2010-05-01

CANADADIRECT DATABASE MARKETING INC.

2010-05-01 to Present

CANADADIRECT HOLDINGS INC.

2010-05-01 to Present

GESTION CANADADIRECT INC.

Certificates and Filings

Certificate of Amalgamation

1998-06-30

Corporations amalgamated:2214385 CANADADIRECT DATABASE MARKETING INC.3089550 WORDZ PROCESSING CORPORATION LTD. / TRAITEMENT DE TEXTE WORDZ LTÉE 2913437 2913437 CANADA INC.

Certificate of Amendment

1999-04-29

Amendment details: Other

Certificate of Amendment

2001-01-26

Amendment details: Other

Certificate of Amendment

2002-11-25

Amendment details: Other

Certificate of Amendment

2006-04-10

Amendment details: Other

Certificate of Amendment

2007-06-13

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2010-05-01

Amendment details: Corporate name

Certificate of Amendment

2015-12-07

Amendment details: Province or Territory of Registered Office

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