Dizolve Group Corporation

Address:
270 Baig Blvd., Ste A1, Moncton, NB E1E 1C8

Dizolve Group Corporation (Corporation# 7131674) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 27, 2009.

Corporation Overview

Corporation ID 7131674
Business Number 817425820
Corporation Name Dizolve Group Corporation
Registered Office Address 270 Baig Blvd., Ste A1
Moncton
NB E1E 1C8
Incorporation Date 2009-02-27
Corporation Status Active / Actif
Number of Directors 1-10

Directors

Director Name Director Address
KEITH PARLEE 122 MAILHOT AVENUE, MONCTON NB E1G 3S6, Canada
NELSON WOOD 400 MAYFAIR AVENUE, OTTAWA ON K1Y 0K5, Canada
Philippe Eddie 7 Ocean Breeze Drive, Grand Barachois NB E4P 7X1, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2009-02-27 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2009-02-27 current Active / Actif
Name 2009-02-27 current Dizolve Group Corporation
Address 2009-02-27 2009-09-08 Luc Jalbert, 300 Baig Blvd., Ste C3, Moncton, NB E1E 1C8
Address 2009-09-08 2014-03-05 Luc Jalbert, 290 Baig Blvd., Ste B10, Moncton, NB E1E 1C8
Address 2014-03-05 2021-03-08 290 Baig Blvd., Ste B8, Moncton, NB E1E 1C8
Address 2014-03-05 current 290 Baig Blvd., Ste B8, Moncton, NB E1E 1C8
Address 2021-03-08 current 270 Baig Blvd., Ste A1, Moncton, NB E1E 1C8
Activity 2009-02-27 current Incorporation / Constitution en société - .
Activity 2010-08-03 current Amendment / Modification - .
Activity 2011-12-09 current Amendment / Modification - Section: 178.
Activity 2020-01-28 current Amendment / Modification - Section: 178.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2021 2021-03-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2020 2020-03-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 270 Baig Blvd., Ste A1
City Moncton
Province NB
Postal Code E1E 1C8

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11646338 Canada Inc. 308-630 Salisbury Road, Moncton, NB E1E 0A7 2019-09-25
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Moosesyrup Interactive Inc. 26 Senese Street, Moncton, NB E1E 0B8 2015-02-06
Linkedworld Trade Inc. 128 Senese Street, Moncton, NB E1E 0C1 2021-02-14
Soniry Solutions Inc. 18 Lady Russell Street, Moncton, NB E1E 0C2 2021-03-08
Insposcience Canada 18 Lady Russell Street, Moncton, NB E1E 0C2 2019-10-20
Blacktop Equipment & Supply Limited 80 Lancefield Crescent, Moncton, NB E1E 0E6 2017-08-10
Action Fiberglass & Manufacturing Ltd. 200 Horsman Road, Moncton, NB E1E 0E8 1990-11-09
Ltc Energy Inc. 43-850 St George Blvd, Moncton, NB E1E 0J6 2015-08-24
Bck2m Immo Inc. 1 Cour Opal, Moncton, NB E1E 0J8 2020-12-08
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Corporation Directors

Director Name Business Address
KEITH PARLEE 122 MAILHOT AVENUE, MONCTON NB E1G 3S6, Canada
Philippe Eddie 7 Ocean Breeze Drive, Grand Barachois NB E4P 7X1, Canada
NELSON WOOD 400 MAYFAIR AVENUE, OTTAWA ON K1Y 0K5, Canada

Corporations with the same director · NELSON WOOD

Corporation Name Office Address Incorporation
10415537 Canada Inc. 400 Mayfair Ave., Ottawa, ON K1Y 0K5 2017-09-21

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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.