D.N. GROUP ENTERPRISE INC.

LEI: 5493004V7WEOR1CEO253

Entity

Legal Name

Legal Name Language Code

Legal Address

140 Duffield Drive, Unit 2 Markham, Ontario (CA-ON), L6G 1B5 CANADA

Headquarters Address

140 Duffield Drive, Unit 2 Markham, Ontario (CA-ON), L6G 1B5 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

Ontario (CA-ON)

Registration Authority

Registration Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Registration Authority Entity ID

1549652

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-11-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-05 00:00:00

Recorded Date

2025-12-01 17:13:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-03-05 00:00:00

Recorded Date

2025-12-01 17:13:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-12-22 21:29:00

Last Update Date

2025-12-01 17:13:56

Next Renewal Date

2026-12-19 12:08:52

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Validation Authority Entity ID

1549652