DIGITAL CASTLE INC. (Corporation# 4158903) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 29, 2003.
| Corporation ID | 4158903 |
| Business Number | 890747603 |
| Corporation Name | DIGITAL CASTLE INC. |
| Registered Office Address |
556485 Strathaven Road Rural Route No. 1 Holland Centre ON N0H 1R0 |
| Incorporation Date | 2003-04-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BROCK DAVID BOWEN | 115 BOWER AVE., ACTON ON L7J 1E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-05 | current | 556485 Strathaven Road, Rural Route No. 1, Holland Centre, ON N0H 1R0 |
| Address | 2004-11-19 | 2012-01-05 | 115 Bower Avenue, Acton, ON L7J 1E4 |
| Address | 2003-04-29 | 2004-11-19 | 1333 Bloor Street East, Suite 2018, Mississauga, ON L4Y 3T6 |
| Name | 2003-04-29 | current | DIGITAL CASTLE INC. |
| Status | 2008-10-15 | current | Active / Actif |
| Status | 2008-09-26 | 2008-10-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-04-29 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-04-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 556485 STRATHAVEN ROAD |
| City | HOLLAND CENTRE |
| Province | ON |
| Postal Code | N0H 1R0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bas Operations Inc. | 797302 East Back Line, Holland Centre, ON N0H 1R0 | 2020-07-24 |
| Mx Canada Inc. | 131 Logan Street, Holland Centre, ON N0H 1R0 | 2016-08-31 |
| Logistics Madder Inc. | 740232 Side Road 10, Rr #3, Holland Centre, ON N0H 1R0 | 2016-05-05 |
| 9373438 Canada Corp. | 797530 East Back Line, Holland Centre, ON N0H 1R0 | 2015-07-20 |
| Sarana Institute | 797481 East Back Line, Holland Centre, ON N0H 1R0 | 2003-12-08 |
| Motofit Inc. | 131 Logan Street, Holland Centre, ON N0H 1R0 | 2019-08-30 |
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| 12048655 Canada Inc. | 350238 Conc A, Rr 2, Annan, ON N0H 1B0 | 2020-05-08 |
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| Find all corporations in postal code N0H | ||
| Name | Address |
|---|---|
| BROCK DAVID BOWEN | 115 BOWER AVE., ACTON ON L7J 1E4, Canada |
| City | HOLLAND CENTRE |
| Post Code | N0H 1R0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Digital Circle, Incorporated | 141 Castle Rock Drive, Unit #20, Richmond Hill, ON L4C 5N2 | 2017-06-29 |
| Castle Lane Digital Health Technologies, Inc. | 37 Grosvenor Street, Suite 2103, Toronto, ON M4Y 3G5 | 2018-06-06 |
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| Swedish Canadian Shipping Agency Limited | 142 Castle St, New Castle, NB | 1951-11-02 |
| Castle Shoe Ltd. | C.p. 63, St-jean, QC J3B 6Z1 | 1970-06-16 |
| Plant By Waters Ministries | 71 Castle Bay Road, Castle Bay, NS B1T 1J5 | 2015-01-16 |
| Castle Insurance Agencies Limited | 1253 Mcgill College Avenue, Suite 195, Montreal, QC H3B 2Y5 | 1953-11-23 |
| Les Aliments Ruby Castle Ltee | 5489 Cote Stantoine, Montreal, QC H4A 1R1 | 1989-06-14 |
| Castle Forge Development Inc. | 2175 Campbell Avenue, Suite 18, Dorval, QC H9P 1L2 | 2000-06-23 |
| Les Investissements Castle & Dubeau Inc. | 7312 Ouest Rue Sherbrooke, Montreal, QC H4B 1R7 | 1983-01-11 |
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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.