D.I.A. TRADING INC. -
COMMERCE D.I.A. INC.

Address:
770 Sherbrooke St.west, Suite 1700, Montreal, QC H3A 1G1

D.I.A. TRADING INC. - (Corporation# 3670872) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 14, 1999.

Corporation Overview

Corporation ID 3670872
Business Number 866938541
Corporation Name D.I.A. TRADING INC. -
COMMERCE D.I.A. INC.
Registered Office Address 770 Sherbrooke St.west
Suite 1700
Montreal
QC H3A 1G1
Incorporation Date 1999-10-14
Dissolution Date 2005-12-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
IVAN DENISOV 7905 COTE ST-LUC RD., APT. 301, MONTREAL QC H4W 2W4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-10-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-02-06 current 770 Sherbrooke St.west, Suite 1700, Montreal, QC H3A 1G1
Address 1999-10-14 2002-02-06 2000 Mansfield, Suite 1600, Montreal, QC H3A 3A4
Name 1999-10-14 current D.I.A. TRADING INC. -
Name 1999-10-14 current COMMERCE D.I.A. INC.
Status 2005-12-14 current Dissolved / Dissoute
Status 2005-07-06 2005-12-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-10-14 2005-07-06 Active / Actif

Activities

Date Activity Details
2005-12-14 Dissolution Section: 212
1999-10-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-01-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-01-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2001-01-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 770 SHERBROOKE ST.WEST
City MONTREAL
Province QC
Postal Code H3A 1G1
Country Canada

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Corporation Directors

Name Address
IVAN DENISOV 7905 COTE ST-LUC RD., APT. 301, MONTREAL QC H4W 2W4, Canada

Competitor

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City MONTREAL
Post Code H3A 1G1
Category trading
Category + City trading + MONTREAL

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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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