DEREK DAVIS HOLDINGS INC. (Corporation# 6179827) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 2004.
| Corporation ID | 6179827 |
| Business Number | 866152309 |
| Corporation Name | DEREK DAVIS HOLDINGS INC. |
| Registered Office Address |
919 - 7a Street Nw Calgary AB T2P 0C1 |
| Incorporation Date | 2004-01-12 |
| Dissolution Date | 2014-09-25 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Johannes Kingma | 919 - 7A Street NW, Calgary AB T2M 3J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-03-20 | current | 919 - 7a Street Nw, Calgary, AB T2P 0C1 |
| Address | 2014-03-20 | 2014-03-20 | 919 - 7a Sreet Nw, Calgary, AB T2P 0C1 |
| Address | 2014-03-20 | 2014-03-20 | #102, 811 Manning Rd. Ne, Calgary, AB T2E 7L4 |
| Address | 2014-03-20 | 2014-03-20 | 919 - 7a Street Nw, Calgary, AB T2P 0C1 |
| Address | 2014-03-20 | 2014-03-20 | 91 - 7a Street Nw, Calgary, AB T2P 0C1 |
| Address | 2006-11-16 | 2014-03-20 | #102, 811 Manning Rd. Ne, Calgary, AB T2E 7L4 |
| Address | 2004-01-12 | 2006-11-16 | 3828 15a Street Se, Calgary, AB T2G 3N8 |
| Name | 2010-09-02 | current | DEREK DAVIS HOLDINGS INC. |
| Name | 2004-01-12 | 2010-09-02 | LMG - Last Minute Greetings Inc. |
| Status | 2014-09-25 | current | Dissolved / Dissoute |
| Status | 2006-11-16 | 2014-09-25 | Active / Actif |
| Status | 2006-10-11 | 2006-11-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-01-12 | 2006-10-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-25 | Dissolution | Section: 210(3) |
| 2010-09-02 | Amendment / Modification | Name Changed. |
| 2004-01-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-01-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2012-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Oculus Ventures Corporation | 250 - 2nd Street Sw, 1000 Livingston Place, Calgary, AB T2P 0C1 | 2007-05-08 |
| 3504069 Canada Ltd. | Suite 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1998-06-11 |
| Juxtacomm Technologies Inc. | 1000, 250 - 2nd Street Sw, Calgary, AB T2P 0C1 | 1997-01-28 |
| Find all corporations in postal code T2P 0C1 | ||
| Name | Address |
|---|---|
| Johannes Kingma | 919 - 7A Street NW, Calgary AB T2M 3J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ADV AGRIPONIC SYSTEMS CANADA INC. | JOHANNES KINGMA | 6416 4TH STREET NE SUITE 1, CALGARY AB T2K 5M8, Canada |
| City | CALGARY |
| Post Code | T2P 0C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Herbert H. Davis Inc. | 5845 Marc-chagall, Apt. 508, Cote-saint-luc, QC H4W 3K4 | 1992-02-14 |
| Derek H. Page Et AssociÉs Inc. | 94 St John's Road, Pointe Claire, QC H9S 4Z1 | 1994-03-23 |
| Derek's Fashion Entrepot Inc. | 2142 Nantel Street, Saint-laurent, QC H4M 1J8 | 2003-08-29 |
| Mise En MarchÉ Derek Stowe Inc. | 102 - 21 Coldbrook St, Knowlton, QC J0E 1V0 | 1997-11-05 |
| Derek Hirsch Capital Investments Ltd. | 1617b Selkirk, Montreal, QC H3H 1C7 | 1999-09-30 |
| Derek Abbott Sales & Marketing Inc. | 19140, Aut. Transcanadienne, Baie-d'urfé, QC H9X 3S4 | 2013-06-24 |
| Derek Da Costa Medical Services Inc. | 295 London Drive, Beaconsfield, QC H9W 5Z1 | 2013-10-10 |
| Consultants Derek Kettle Inc. | 48 Dairy Drive, Acton, ON L7J 2X9 | 2004-09-01 |
| Medical Services Craig Derek Baldry Inc. | 178 Sidney-cunningham, Beaconsfield, QC H9H 6E3 | 2007-11-20 |
| T. G. Davis Holdings Inc. | 24 Perlin, St-john's, NL A1E 4C1 | 1981-12-21 |
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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.