Canadian Companies Directory

DION-AG INC.

Corporation Number:423826-5
Business Number:846190148RC0001
Corporate Name:DION-AG INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-10-25
Office Address:429 COTE SUD BOISBRIAND QC J7E 4H5 Canada
Office Address in Map
Directors
Full name: LUC CHOINIÈRE
Address: 11 RUE GERVAIS, KIRKLAND QC H9H 5A1, Canada
Full name: GABRIEL CHOINIÈRE
Address: 917 PLACE CONSTANT, SAINTE-THÉRÈSE QC J7E 4P2, Canada
Full name: SYLVAIN CHOINIÈRE
Address: 15455 RUE DIANE, MIRABEL QC J0N 1J0, Canada
Full name: GEORGES CHOINIÈRE
Address: 1179 DESCARTES, BOISBRIAND QC J7G 3A6, Canada
Annual Filings
Anniversary Date (MM-DD)
10-25
Date of Last Annual Meeting
2015-12-31
Annual Filing Period (MM-DD)
10-25 to 12-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2004-10-25 to 2005-01-04

4238265 CANADA INC.

2005-01-04 to 2014-01-22

DEVELOPMENT FORAGE EQUIPMENT (D.F.E.) INC.

2014-01-22 to Present

DION-AG INC.

Certificates and Filings
Certificate of Incorporation
2004-10-25

Certificate of Amendment

2005-01-04
Amendment details: Corporate name

Certificate of Amendment

2007-09-10
Amendment details: Other

Certificate of Amendment

2014-01-22
Amendment details: Corporate name
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