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DIRECTED ELECTRONICS CANADA, INC. (ÉLECTRONIQUE DIRECTED CANADA, INC.)

Corporation Number：447204-7
Business Number：858600927RC0003
Corporate Name：DIRECTED ELECTRONICS CANADA, INC. (ÉLECTRONIQUE DIRECTED CANADA, INC.)
Status：Inactive - Discontinued on 2020-11-10
Governing Legislation：Canada Business Corporations Act - 2008-04-01
Office Address：2113 32e Avenue Montréal QC H8T 3J1 Canada
Office Address in Map
Directors
Full name: Clarissa Zulick
Address: 1 Viper Way Suite 101 Vista CA 92081 United States
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2010-08-03
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2008-04-01 to Present

DIRECTED ELECTRONICS CANADA, INC.

2008-04-01 to Present

ÉLECTRONIQUE DIRECTED CANADA, INC.

Certificates and Filings
Certificate of Amalgamation
2008-04-01
Corporations amalgamated:4426657 DIRECTED ELECTRONICS, CANADA INC. / ÉLECTRONIQUE DIRECTED, CANADA INC.4366859 4366859 CANADA INC.4443063 TRILOGIX ELECTRONIC SYSTEMS INC. / SYSTÈMES ÉLECTRONIQUES TRILOGIX INC.

Certificate of Amendment

2010-09-23
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2011-06-10
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2020-11-10
Importing jurisdiction: Quebec Act: Business Corporations Act
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