THE STATE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 10713520. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10713520 |
| Business Number | 873539910 |
| Corporation Name | THE STATE GROUP INC. |
| Registered Office Address |
3206 Orlando Drive Mississauga ON L4V 1R5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tyler Smyrski | 455 Beach Crescent, Suite 2103, Vancouver BC V6Z 3E5, Canada |
| Michael Ranson | One Liberty Plaza, 52nd Floor, New York NY 10006, United States |
| Bennet Grill | One Liberty Plaza, 52nd Floor, New York NY 10006, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-03 | current | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Name | 2018-04-03 | current | THE STATE GROUP INC. |
| Status | 2018-04-03 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-03 | Amalgamation / Fusion |
Amalgamating Corporation: 10693766. Section: 184 1 |
| 2018-04-03 | Amalgamation / Fusion |
Amalgamating Corporation: 9886176. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-25 | 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 |
|---|---|---|
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Address | 3206 Orlando Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L4V 1R5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sustainable Wind Power Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2009-05-01 |
| State Wind Power Corporation | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2009-05-01 |
| Trimont Proceeds Holdings Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2010-12-29 |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| Simg Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| 9733485 Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| The State Group Managers Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7999828 Canada Inc. | 3170 Orlando Dr, Unit # 1, Mississauga, ON L4V 1R5 | 2011-10-17 |
| Wpl World Pacific Link Transportation Inc. | 3220 Orlando Dr, Unit 3, Mississauga, ON L4V 1R5 | 1990-04-04 |
| Ucit Online Security Inc. | 3198 Orlando Drive, Mississauga, ON L4V 1R5 |
| Name | Address |
|---|---|
| Tyler Smyrski | 455 Beach Crescent, Suite 2103, Vancouver BC V6Z 3E5, Canada |
| Michael Ranson | One Liberty Plaza, 52nd Floor, New York NY 10006, United States |
| Bennet Grill | One Liberty Plaza, 52nd Floor, New York NY 10006, United States |
| Name | Director Name | Director Address |
|---|---|---|
| THE STATE GROUP CANADA INC. | Bennet Grill | One Liberty Plaza, 52nd Floor, New York NY 10006, United States |
| THE STATE GROUP CANADA INC. | Michael Ranson | One Liberty Plaza, 52nd Floor, New York NY 10006, United States |
| RPYP Holdings GP Inc. | Tyler Smyrski | 1285 West Pender Street, Suite 1000, Vancouver BC V6E 4B1, Canada |
| Remcan Projects GP Inc. | Tyler Smyrski | 1285 West Pender Street, Suite 1000, Vancouver BC V6E 4B1, Canada |
| THE STATE GROUP CANADA INC. | Tyler Smyrski | 455 Beach Crescent, Suite 2103, Vancouver BC V6Z 3E5, Canada |
| City | Mississauga |
| Post Code | L4V 1R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The State Group Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Vision State Group Inc. | 1439 Youville Drive, Ottawa, ON K1C 4M8 | 2018-03-15 |
| The State Group Managers Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Mid State Group of Companies Ltd. | 1959 Upper Water Street, Halifax, NS B3J 3N2 | 2020-08-05 |
| The State Group Commercial Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2001-11-13 |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, Côte Saint-luc, QC H3X 4A1 | |
| Les Placements Multi-state Limitee | 44 Rue Allouette, Dollard-des-ormeaux, QC H9A 3H3 | 1954-11-23 |
| State Street Global Advisors,ltd. | 1981 Avenue Mcgill College, Suite 500, Montréal, QC H3A 3A8 | |
| Les Investissements Sunny State Co. Ltee | 4555 Bonavista, App. 501, Montreal, QC H3W 2C7 | 1980-02-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |