DESIGN & PERFORMANCE CANADA INC.

Address:
1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2

DESIGN & PERFORMANCE CANADA INC. (Corporation# 3538125) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1999.

Corporation Overview

Corporation ID 3538125
Business Number 892099524
Corporation Name DESIGN & PERFORMANCE CANADA INC.
Registered Office Address 1055 Dunsmuir Street
Suite 3350, 4 Bentall Ctr P.o. Box 4922
Vancouver
BC V7X 1L2
Incorporation Date 1999-08-26
Dissolution Date 2009-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
SALOMON LEIZOREK PASEO DEL ROCIO 71-1, LOMAS DE VISTA HERMOSA, MEXICO D.F. 05100, Mexico
CARLOS VONDERWALDE 7271 FROBISHER DRIVE, RICHMOND BC V7C 4P8, Canada
ZVI BOMS BEIT, HANANIA-MESHEK NO. 3 37807, Israel

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-08-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-01-01 current 1055 Dunsmuir Street, Suite 3350, 4 Bentall Ctr P.o. Box 4922, Vancouver, BC V7X 1L2
Address 2004-01-01 2004-01-01 1055 Dunsmuir Street, Suite 3350, P.o. Box 49222, Vancouver, BC V7X 1L2
Address 2001-02-24 2004-01-01 1055 West Hastings Street, Suite 1400, Vancouver, BC V6E 2E9
Address 2000-03-15 2001-02-24 1055 West Hastings Street, Suite 1100, Vancouver, BC V6E 2E9
Address 1999-08-26 2000-03-15 595 Burrard Street, Suite 2323 Po Box 49196, Vancouver, BC V7X 1K8
Name 1999-10-15 current DESIGN & PERFORMANCE CANADA INC.
Name 1999-10-15 current DESIGN ; PERFORMANCE CANADA INC.
Name 1999-08-26 1999-10-15 3538125 CANADA INC.
Status 2009-12-31 current Dissolved / Dissoute
Status 1999-08-26 2009-12-31 Active / Actif

Activities

Date Activity Details
2009-12-31 Dissolution Section: 210
2002-11-22 Amendment / Modification
1999-10-15 Amendment / Modification Name Changed.
Directors Changed.
1999-08-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1055 DUNSMUIR STREET
City VANCOUVER
Province BC
Postal Code V7X 1L2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Northwood Waferboard Limited 1055 Dunsmuir Street, 30th Floor P.o. Box 49420, Bentall P.o., Vancouver, BC V7X 1B5 1979-09-21
A Theatre Near You (canada), Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1 1992-06-30
I.c.u. Theatres (canada) Ltd. 1055 Dunsmuir Street, #2300 P.o.box: 49123, Vancouver, BC V7X 1J1 1993-03-24
Pure Life International Products Inc. 1055 Dunsmuir Street, Suite 2300 P.o. Box 49122, Vancouver, BC V7X 1J1
Ticket Track, Ltd. 1055 Dunsmuir Street, Suite 2300 P.o. Box: 49122, Vancouver, BC V7X 1J1 1996-11-20
Stoney Creek Pine Ltd. 1055 Dunsmuir Street, 30th Floor Po Box 49420, Vancouver, BC V7X 1B5 1997-04-25
3423182 Canada Inc. 1055 Dunsmuir Street, 30th Floor P.o. Box: 49420, Bentall Pos, Vancouver, BC V7X 1B5 1997-12-12
Bhp Billiton Diamonds Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
3536629 Canada Inc. 1055 Dunsmuir Street, Suite 2300 Po Box 49122, Vancouver, BC V7X 1J1 1999-01-13
Idaq-integrated Data Acquisition Inc. 1055 Dunsmuir Street, #2300 P.o. Box 49122, Bentall Iv, Vancouver, BC V7X 1J1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
District Transport Inc. Suite 2164, 1055 Dunsmuir Street, Four Bentall Centre, Vancouver, BC V7X 1L2 2017-03-09
4448073 Canada Inc. 3350 - 1055 Dunsmuir St, Vancouver, BC V7X 1L2 2007-09-27
Paystone (canada) Corp. 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 2002-06-21
Hyundai Canada Inc. 595 Burrard Street, Suite# 893, Vancouver, BC V7X 1L2 1983-01-26
Morgain Minerals Inc. 3350 - 1055 Dunsmuir St., Vancouver, BC V7X 1L2
Billiton Copper Holdings Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
Billiton Metals Canada Inc. 1055 Dunsmuir Street, Four Bentall Centre, Suite 800, Vancouver, BC V7X 1L2
Paystone Holding Corp. 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2 2002-06-21
Paystone Technologies Corp. 1055 Dunsmuir Street, Suite 980, Four Bentall Centre, Vancouver, BC V7X 1L2
Bema Gold Corporation 1055 Dunsmuir Street, Suite 3350 P.o.box 49222, Vancouver, BC V7X 1L2
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Corporation Directors

Name Address
SALOMON LEIZOREK PASEO DEL ROCIO 71-1, LOMAS DE VISTA HERMOSA, MEXICO D.F. 05100, Mexico
CARLOS VONDERWALDE 7271 FROBISHER DRIVE, RICHMOND BC V7C 4P8, Canada
ZVI BOMS BEIT, HANANIA-MESHEK NO. 3 37807, Israel

Entities with the same directors

Name Director Name Director Address
8363846 Canada Inc. Carlos Vonderwalde 7271 Frobisher Drive, Richmond BC V7C 4P8, Canada
DESIGN & PERFORMANCE CORP. CARLOS VONDERWALDE 7271 FROBISHER DRIVE, RICHMOND BC V7C 4P8, Canada
DESIGN & PERFORMANCE CORP. SALOMON LEIZOREK PASEO DEL ROCIO 71-1, COL. LOMOS DE VISTA HERMOSA, MEXICO D.F. 05100, Mexico
DESIGN & PERFORMANCE CORP. ZVI BOMS BEIT, HANANIA-MESHEK NO. 3 37807, Israel

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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