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GESTION DG-MED INC. (DG-MED HOLDING INC.)

Corporation Number：447021-4

Business Number：814578159RC0001

Corporate Name：GESTION DG-MED INC. (DG-MED HOLDING INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 2008-03-11

Office Address：777 Upper James Street HAMILTON ON L9C 3A1 Canada

Office Address in Map

Directors

Full name: DANIEL GAGNE

Address: 106 Kingsview Drive, Hamilton ON L8J 3X5, Canada

Full name: MARIE-ÈVE DÉSILETS

Address: 106 Kingsview Drive, Hamilton ON L8J 3X5, Canada

Annual Filings

Anniversary Date (MM-DD)

03-11

Date of Last Annual Meeting

2020-02-24

Annual Filing Period (MM-DD)

03-11 to 05-10

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Filed 2020 - Filed 2019 - Filed

Corporate History

2008-03-11 to Present

GESTION DG-MED INC.

2008-03-11 to Present

DG-MED HOLDING INC.

Certificates and Filings

Certificate of Incorporation

2008-03-11

Certificate of Amendment

2013-03-05

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2015-08-31

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2020-12-07

Amendment details: Province or Territory of Registered Office

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