RANDALL DIOTTE HOLDINGS INC. (Corporation# 62251) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 18, 1979.
| Corporation ID | 62251 |
| Business Number | 896829579 |
| Corporation Name | RANDALL DIOTTE HOLDINGS INC. |
| Registered Office Address |
77 Auriga Drive Unit 9 Nepean ON K2E 7Z7 |
| Incorporation Date | 1979-10-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| RANDALL DIOTTE | 74 SUNNYSIDE AVE., OTTAWA ON K1S 0R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-10-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-17 | 1979-10-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-05-01 | current | 77 Auriga Drive, Unit 9, Nepean, ON K2E 7Z7 |
| Name | 2006-10-16 | current | RANDALL DIOTTE HOLDINGS INC. |
| Name | 1995-05-01 | 2006-10-16 | CAPITAL PNEUMATIC SPECIALTIES INC. |
| Name | 1989-08-28 | 1995-05-01 | 169571 Canada Inc. |
| Name | 1979-10-18 | 1989-08-28 | COSEP CO. LTD. |
| Status | 2012-03-26 | current | Active / Actif |
| Status | 2012-03-17 | 2012-03-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-05-14 | 2012-03-17 | Active / Actif |
| Status | 1987-02-01 | 1987-05-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2006-10-16 | Amendment / Modification | Name Changed. |
| 1979-10-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-18 | 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 |
|---|---|---|
| 2922614 Canada Inc. | 77 Auriga Drive, Unit 4, Nepean, ON K2E 7Z7 | 1993-05-07 |
| 173366 Canada Inc. | 77 Auriga Drive, Unit 7, Ottawa, ON K2E 7Z7 | 1990-04-18 |
| Istari Corp. | 77 Auriga Drive, Nepean, ON | 1982-03-01 |
| Novatech Engineering Consultants Ltd. | 77 Auriga Drive, Suite 17, Nepean, ON K2E 7Z7 | 1982-03-16 |
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|---|---|---|
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| Lean Panda Consulting and Coaching Services Inc. | 68 Encore Private, Ottawa, ON K2E 0A2 | 2012-06-01 |
| 12323702 Canada Inc. | 220 Tivoli Private, Nepean, ON K2E 0A7 | 2020-09-08 |
| 8868662 Canada Inc. | 384 Citiplace Drive, Ottawa, ON K2E 0A7 | 2014-05-01 |
| Green Matter Consulting Inc. | 153 Corinth Pvt, Nepean, ON K2E 0A8 | 2018-05-09 |
| Le Bureau National De La Certification En HygiÈne Dentaire | 75 B Colonnade Road, Nepean, ON K2E 0A8 | 1996-02-26 |
| 11707264 Canada Corporation | 284 Stroget Private, Nepean, ON K2E 0A9 | 2019-10-29 |
| Walstar Consulting Inc. | 217 Stroget Private, Ottawa, ON K2E 0A9 | 2019-02-04 |
| Dynamic Care Network Inc. | 270 Citiplace Drive, Ottawa, ON K2E 0A9 | 2015-11-17 |
| Find all corporations in postal code K2E | ||
| Name | Address |
|---|---|
| RANDALL DIOTTE | 74 SUNNYSIDE AVE., OTTAWA ON K1S 0R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIOTTE SEALING CORP. | RANDALL DIOTTE | 2429 ALTA VISTA DRIVE, OTTAWA ON , Canada |
| ADELPHA BEARING AND ENGINEERING PRODUCTS LIMITED | RANDALL DIOTTE | 2429 ALTA VISTA DRIVE, OTTAWA ON K1H 7M9, Canada |
| City | NEPEAN |
| Post Code | K2E7Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Randall Oka Holdings Inc. | 1969 Rue Pérodeau, Vaudreuil-dorion, QC J7V 8P7 | 2010-06-14 |
| Diotte Project Management Professional Services Inc. | 201 Dragonfly Walk, Orleans, ON K1W 0J7 | 2017-01-24 |
| Harvey Diotte Holdings Limited | 99 Metcalfe Street, Ottawa, ON K1P 6L7 | 1961-12-13 |
| Investissements Randall-dee Inc. | 115 Linwood Crescent, Mount-royal, QC H3P 1J1 | 1987-11-27 |
| Randall More Holdings Ltd. | 6136 Crowsfoot Road, Breslau, ON N0B 1N0 | 1915-05-14 |
| 1405 Hymus Blvd Holdings Inc. | 5617 Randall Ave., Montreal, QC H4V 2W3 | 1998-09-11 |
| Randall & Quilter Canada Holdings Limited | 40 King St West, Suite 5800, Toronto, ON M5H 3S1 | 2010-04-27 |
| Chef Randall's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| Randall Talbot Fine Arts Inc. | 8739 101 Avenue Nw, Edmonton, AB T5H 0B1 | 2012-02-14 |
| Ventill'air L.p.m. Inc. | 9, Rue Diotte, Gatineau, QC J8L 3P9 | 2004-03-02 |
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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.