Mega Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 2191466. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2191466 |
| Business Number | 105557888 |
| Corporation Name |
Mega Group Inc. Mega Groupe Inc. |
| Registered Office Address |
720 First Ave. N. Saskatoon SK S7K 6R9 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| KONRAD KOZAN | 10462 WASCANA ESTATES, REGINA SK S4V 2X2, Canada |
| Jennifer Greene | 75 Driscoll Crescent, Moncton NB E1E 4C8, Canada |
| Michel Gaudreau | 4370 boul. Laurier Est, Saint Hyacinthe QC J2R 2C1, Canada |
| RICHARD WALL | 1627 HIGHWAY 55, VIRGIL ON L0S 1T0, Canada |
| Michel Tardif | 1486 boul. Dionne, St. Georges QC G5Y 3V8, Canada |
| Allan Ruttan | 555 South Railway Avenue, Winkler MB R6W 4B2, Canada |
| Robert Coleman | 26 Caribou Road, Corner Brook NL A2H 4W6, Canada |
| DENIS RIEL | 370, RUE LABERGE, SAINT-JEAN-SUR-RICHELIEU QC J3A 1G5, Canada |
| PHILIP BREWER | 843 FAIRVILLE BLVD, SAINT JOHN NB E2M 5T9, Canada |
| WAYNE HAMBLY | 86 KENSINGTON ROAD, CHAROLOTTETOWN PE C1A 5J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-06-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-06-16 | 1987-06-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-25 | current | 720 First Ave. N., Saskatoon, SK S7K 6R9 |
| Address | 2005-01-07 | 2007-06-25 | 720 - 1st Avenue North, Saskatoon, SK S7K 6R9 |
| Address | 1987-06-17 | 2005-01-07 | 333 3rd Avenue North, Suite 400, Saskatoon, SK S7K 6R9 |
| Name | 1999-12-09 | current | Mega Group Inc. |
| Name | 1999-12-09 | current | Mega Groupe Inc. |
| Name | 1987-06-17 | 1999-12-09 | VOLUME INDEPENDENT PURCHASERS' STORES LTD. |
| Status | 1987-06-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-06-09 | Amendment / Modification | Section: 178 |
| 2008-11-25 | Amendment / Modification | |
| 2001-05-03 | Amendment / Modification | |
| 1999-12-09 | Amendment / Modification | Name Changed. |
| 1987-06-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Saskatchewan |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-05-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-05-24 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-05-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Investment & Development Corporation | 720-1st Avenue North, Saskatoon, SK S7K 6R9 | 2010-07-28 |
| 2909090 Canada Ltd. | 720 - 1st Avenue North, Saskatoon, SK S7K 6R9 | 1993-08-11 |
| Société De Gestion Brandsource Canada Inc. | 720 - 1st Avenue North, Saskatoon, SK S7K 6R9 | 2004-10-18 |
| V I P Distributors Inc. | 720 - 1st Avenue North, Saskatoon, SK S7K 6R9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10162183 Canada Inc. | 1202-306 20th Street East, Saskatoon, SK S7K 0A7 | 2017-03-27 |
| Verrix Construction Ltd. | 3038 Faithfull Avenue, Saskatoon, SK S7K 0B1 | 1997-06-02 |
| Verrix Group Inc. | 3038 Faithfull Avenue, Saskatoon, SK S7K 0B1 | 1998-04-17 |
| Kpr Developments Inc. | Suite 600, 105 - 21st Street East, Saskatoon, SK S7K 0B3 | 2014-03-27 |
| Emerald Multi-resources and Manufacturing (canada) Corporation | 105 - 21st Street East, Suite 600, Sasaktoon, SK S7K 0B3 | 2013-09-25 |
| Glazier On-site Consulting Inc. | 600, 105 - 21st Street East, Saskatoon, SK S7K 0B3 | 2008-01-15 |
| Quantum Dynamic Sciences Canada Inc. | 105, 600 - 21st Street East, Saskatoon, SK S7K 0B3 | 2007-10-04 |
| 4l - for Life Technologies Inc. | 600, 105-21st Street East, Saskatoon, SK S7K 0B3 | 2006-12-07 |
| Positive Passions Presentations and Resource Centre Inc. | 600, 105 21st Street East, Saskatoon, SK S7K 0B3 | 2005-09-26 |
| Success Brands Ltd. | 600-105-21 St. Street East, Saskatoon, SK S7K 0B3 | 2005-06-20 |
| Find all corporations in postal code S7K | ||
| Name | Address |
|---|---|
| KONRAD KOZAN | 10462 WASCANA ESTATES, REGINA SK S4V 2X2, Canada |
| Jennifer Greene | 75 Driscoll Crescent, Moncton NB E1E 4C8, Canada |
| Michel Gaudreau | 4370 boul. Laurier Est, Saint Hyacinthe QC J2R 2C1, Canada |
| RICHARD WALL | 1627 HIGHWAY 55, VIRGIL ON L0S 1T0, Canada |
| Michel Tardif | 1486 boul. Dionne, St. Georges QC G5Y 3V8, Canada |
| Allan Ruttan | 555 South Railway Avenue, Winkler MB R6W 4B2, Canada |
| Robert Coleman | 26 Caribou Road, Corner Brook NL A2H 4W6, Canada |
| DENIS RIEL | 370, RUE LABERGE, SAINT-JEAN-SUR-RICHELIEU QC J3A 1G5, Canada |
| PHILIP BREWER | 843 FAIRVILLE BLVD, SAINT JOHN NB E2M 5T9, Canada |
| WAYNE HAMBLY | 86 KENSINGTON ROAD, CHAROLOTTETOWN PE C1A 5J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MEGA GROUP FURNITURE INC. | Allan Ruttan | 555 South Railway Avenue, Winkler MB R6W 4B2, Canada |
| V I P DISTRIBUTORS LTD. | Allan Ruttan | 555 South Railway Avenue, Winkler MB R6W 4B2, Canada |
| MEGA INVESTMENT & DEVELOPMENT CORPORATION | Allan Ruttan | 555 South Railway Avenue, Winkler MB R6W 4B2, Canada |
| MEGA GROUP FURNITURE INC. | DENIS RIEL | 370, RUE LABERGE, SAINT-JEAN-SUR RICHELIEU QC J3A 1G5, Canada |
| V I P DISTRIBUTORS LTD. | DENIS RIEL | 370, RUE LABERGE, SAINT-JEAN-SUR-RICHELIEU QC J3A 1G5, Canada |
| 130 GREBER HOLDING INC. | DENIS RIEL | 731-1 NELSON W., HAWESBURY ON K6A 3T8, Canada |
| LES ENTREPRISES DE VENTE DENIS RIEL INC. | DENIS RIEL | 239 THIBERT, STE-SOPHIE QC J0R 1S0, Canada |
| 3553795 CANADA INC. | DENIS RIEL | 731-1 NELSON, HAWKESBURY ON K6A 3T3, Canada |
| 3269175 CANADA INC. | DENIS RIEL | 731-1 NELSON WAY, HAWKESBURY ON K6A 3T8, Canada |
| MEGA INVESTMENT & DEVELOPMENT CORPORATION | DENIS RIEL | 370 RUE LABERGE, SAINT-JEAN-SUR-RICHELIEU QC J3A 1G5, Canada |
| City | SASKATOON |
| Post Code | S7K 6R9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe MÉga Distribution Inc. | 316, Rue Saint-jean-baptiste, Sainte-madeleine, QC J0H 1S0 | 2015-04-20 |
| Les Investissements Mega Grg Inc. | 5929 Rte Transcanadienne, Suite 200, Montreal, QC H4T 1Z6 | 1988-12-22 |
| Les Pompes Méga Inc. | 2250, Rue Bombardier, Sainte-julie, QC J3E 2J9 | 2009-06-15 |
| Mega Billes Inc. | 4708 Roslyn Ave, Montreal, QC H3W 2L2 | 1996-11-20 |
| Mega Intensity Inc. | 25 Danpatrick Drive, Richmond Hill, ON L4S 2S7 | 2014-12-25 |
| Mega Belts Inc. | 1625 Chabanel Ouest, Suite 484, Montreal, QC H4N 2S7 | 1993-04-29 |
| Importations Alimentaires Mega Inc. | 6455 Jean-talon East, 802, Montreal, QC H1S 3E8 | 2010-09-09 |
| Mega Park Network Ltd. | 4141 King O, Sherbrooke, QC J1L 1P5 | 1992-12-30 |
| Mega Blue Inc. | 240 Landry, C P 3022, Beresford, NB E0B 1H0 | 1992-03-26 |
| Cadeaux Mega Inc. | 10630 De Lorimier, # 1, Montreal, QC H2B 2J3 | 1989-01-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |