Defined Beauty Systems Inc. (Corporation# 3946797) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 14, 2001.
Corporation ID | 3946797 |
Business Number | 861295012 |
Corporation Name | Defined Beauty Systems Inc. |
Registered Office Address |
1200 Aerowood Dr. Unit 20 Mississauga ON L4W 2S7 |
Incorporation Date | 2001-09-14 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 2 - 2 |
Director Name | Director Address |
---|---|
GERALD R BLOCK | 39 STAVEBANK RD. UNIT 1104, MISSISSAUGA ON L5G 4N7, Canada |
MICHAEL J BLOCK | 1899 FOLKWAY DRIVE, MISSISSAUGA ON L5L 3T7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2001-09-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-02-16 | current | 1200 Aerowood Dr. Unit 20, Mississauga, ON L4W 2S7 |
Address | 2001-09-14 | 2005-02-16 | 2542 Wickham Rd., Mississauga, ON L5M 5L3 |
Name | 2001-09-14 | current | Defined Beauty Systems Inc. |
Status | 2007-07-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 2001-09-14 | 2007-07-31 | Active / Actif |
Date | Activity | Details |
---|---|---|
2006-01-30 | Amendment / Modification | Directors Limits Changed. |
2001-09-14 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2005 | 2005-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2004 | 2004-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2003 | 2004-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Corporation Name | Office Address | Incorporation |
---|---|---|
Defined Beauty Systems Inc. | 5584 Tomken Rd., Mississauga, ON L4W 1P4 |
Address | 1200 AEROWOOD DR. UNIT 20 |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4W 2S7 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Talent Hunt Employment Services Inc. | 1200 Aerowood Drive Unit 21, Mississauga, ON L4W 2S7 | 2019-06-18 |
Synlic Consultation and Service Inc. | 36-1200 Aerowood Drive, Mississauga, ON L4W 2S7 | 2018-09-06 |
Cuchi Logistics and Consulting Inc. | 35-1200 Aerowood Drive, Mississauga, ON L4W 2S7 | 2014-10-09 |
Mobileway Accessories Inc. | 1200 Aerowood Drive, Unit 11, Mississauga, ON L4W 2S7 | 2014-10-01 |
8545642 Canada Corp. | 1200 Aerowood Drive, Unit 24, Mississauga, ON L4W 2S7 | 2013-06-12 |
Pinoy Ontarians Global Services Inc. | 1200 Aerowood Drive, Unit 37, Mississauga, ON L4W 2S7 | 2011-05-11 |
M&r Sports Group Ltd. | 1200 Aerowood Drive Unit 12, Mississauga, ON L4W 2S7 | 2009-12-21 |
Progressive Sales Canada Electronics Inc. | 39 -1200 Aerowood Drive, Mississauga, ON L4W 2S7 | 2006-12-08 |
6378650 Canada Inc. | 1200 Aerwood Drive, Suite 5, Mississauga, ON L4W 2S7 | 2005-04-15 |
4019563 Canada Inc. | 1200 Aerowood Drive, Unit #19, Mississauga, ON L4W 2S7 | 2002-03-04 |
Find all corporations in postal code L4W 2S7 |
Name | Address |
---|---|
GERALD R BLOCK | 39 STAVEBANK RD. UNIT 1104, MISSISSAUGA ON L5G 4N7, Canada |
MICHAEL J BLOCK | 1899 FOLKWAY DRIVE, MISSISSAUGA ON L5L 3T7, Canada |
City | MISSISSAUGA |
Post Code | L4W 2S7 |
Category | beauty |
Category + City | beauty + MISSISSAUGA |
Corporation Name | Office Address | Incorporation |
---|---|---|
Personally Defined Quality Counselling Inc. | 75 1/2 Park Ave, Brantford, ON N3S 5H4 | 2005-04-12 |
Defined Momentum Acquisitions Inc. | 33 White Cedar Drive, Markham, ON L3S 4A7 | 2010-05-17 |
Defined Graphics Incorporated | 151 Mocha Private Unit E, Ottawa, ON K1T 0K5 | 2013-06-14 |
Urban Beauty Systems International Inc. | B - 2 Jody Avenue, Toronto, ON M3N 1H1 | 2005-08-29 |
Revluxe Beauty Systems, Inc. | 6157 129a Street, Surrey, BC V3X 1S2 | 2013-01-10 |
Personally Defined Quality Counselling of Canada | 15794 Simcoe St., Port Perry, ON L9L 1N2 | 2008-08-08 |
Investissements & Systemes De Beaute T.i.b.s. Inc. | 60 Berlioz Rive, Suite 1106, Nun's Island, QC H3E 1M4 | 1981-12-07 |
Unique Beauty Health & Beauty Inc. | 870 Brown's Line, Etobicoke, ON M8W 3W2 | 2012-10-11 |
Canada Health & Beauty Distribution Inc. | J3m 1h7, Marieville, QC J3M 1H7 | 2020-05-25 |
Canadian Halal Health and Beauty Inc. | 191 Rowntree Dairy Road, Unit 1, Vaughan, ON L4L 8B8 |
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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.