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DIGITAL ONE GRAPHICS LTD.

Corporation Number：602057-7

Business Number：858571086RC0001

Corporate Name：DIGITAL ONE GRAPHICS LTD.

Status：Active

Governing Legislation：Canada Business Corporations Act - 2002-09-19

Office Address：Care of: MORGAN KEFFER 403 WALWORTH DRIVE DOLLARD DES ORMEAUX QC H9G 2G1 Canada

Office Address in Map

Directors

Full name: MORGAN KEFFER

Address: 403 WALWORTH DRIVE DOLLARD DES ORMEAUX QC H9G 2G1 Canada

Annual Filings

Anniversary Date (MM-DD)

09-19

Date of Last Annual Meeting

2019-06-17

Annual Filing Period (MM-DD)

09-19 to 11-18

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Due to be filed 2020 - Overdue 2019 - Overdue

Corporate History

2002-09-19 to 2003-01-25

6020577 CANADA INC.

2003-01-25 to 2003-04-03

Pigment Imaging Products Ltd.

2003-04-03 to 2008-10-09

DIGITAL ONE GRAPHICS LTD.

2008-10-09 to Present

DIGITAL ONE GRAPHICS LTD.

Certificates and Filings

Certificate of Incorporation

2002-09-19

Certificate of Amendment

2003-01-25

Amendment details: Corporate name

Certificate of Amendment

2003-04-03

Amendment details: Corporate name

Certificate of Dissolution

2008-07-10

Certificate of Revival

2008-10-09

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