Canadian Companies Directory

Digital Light and Sound Incorporated (Digital Son et Lumière Incorporée)

Corporation Number:376249-1
Business Number:865291231RC0001
Corporate Name:Digital Light and Sound Incorporated (Digital Son et Lumière Incorporée)
Status:Dissolved for non-compliance (s. 212) on 2006-02-09
Governing Legislation:Canada Business Corporations Act - 2000-05-06
Office Address:Care of: STÉPHANE LESSARD 1212 RUE DES PERDRIX LONGUEUIL QC J4J 5J9 Canada
Office Address in Map
Directors
Full name: WAYNE YANG
Address: 2620 HARRIER DRIVE, COQUITLAM BC V3E 2B1, Canada
Full name: WADE LARSON
Address: 3419 RUE DÉCARIE, MONTREAL QC H4A 3J4, Canada
Full name: TERENCE KERWIN
Address: 12 REDFERN PLACE, BEACONSFIELD QC H9W 4M4, Canada
Full name: GUILLERMO MENA
Address: 204 STATHER CRESCENT, MARKHAM ON L3C 1C2, Canada
Full name: STÉPHANE LESSARD
Address: 1212 RUE DES PERDRIX, LONGUEUIL QC J4J 5J9, Canada
Annual Filings
Anniversary Date (MM-DD)
05-06
Date of Last Annual Meeting
2002-05-10
Annual Filing Period (MM-DD)
05-06 to 07-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2004 - Overdue 2003 - Overdue 2002 - Filed
Corporate History

2000-05-06 to Present

Digital Light and Sound Incorporated

2000-05-06 to Present

Digital Son et Lumière Incorporée

Certificates and Filings
Certificate of Incorporation
2000-05-06

Certificate of Amendment

2002-12-04
Amendment details: Other
Certificate of Intent to Dissolve
2004-12-16
Certificate of Dissolution
2006-02-09
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