Groupe Sutton de Services Financiers Ltee.

Address:
1075 West Georgia Street, Suite 2525, Vancouver, BC V6E 3C9

Groupe Sutton de Services Financiers Ltee. is a business entity registered at Corporations Canada, with entity identifier is 2203022. The registration start date is June 22, 1987. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2203022
Business Number 120862842
Corporation Name Groupe Sutton de Services Financiers Ltee.
Sutton Group Financial Services Ltd.
Registered Office Address 1075 West Georgia Street
Suite 2525
Vancouver
BC V6E 3C9
Incorporation Date 1987-06-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
WILLIAM M REIM 61 GRANVILLE ROAD, HAMPSTEAD QC H3X 3B7, Canada
GREGORY T. CHU 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada
LANCE TRACEY 978 SEYMOUR BLVD, NORTH VANCOUVER BC V7J 2J8, Canada
ANNE LIPPERT 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada
ROSS S SMITH 5367 ESPERANZA DR, NORTH VANCOUVER BC V7R 3W3, Canada
SCOTT SHAW 4738 NARVAEZ DRIVE, VANCOUVER BC V6L 2J2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-06-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-06-21 1987-06-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-01-01 current 1075 West Georgia Street, Suite 2525, Vancouver, BC V6E 3C9
Address 2001-12-11 2003-01-01 555 West Hastings Street, Suite 1628, Vancouver, BC V6B 4N6
Address 2000-05-12 2001-12-11 1075 West Georgia Street, Suite 2525, Vancouver, BC V6E 3C9
Address 1998-11-05 2000-05-12 688 West Hastings Street, 450, Vancouver, BC V6B 1P1
Name 1995-08-17 current Groupe Sutton de Services Financiers Ltee.
Name 1995-08-17 current Sutton Group Financial Services Ltd.
Name 1992-01-24 1995-08-17 SUTTON GROUP FINANCIAL SERVICES LTD.
Name 1987-06-22 1992-01-24 SUTTON GROUP REALTY SERVICES LTD.
Status 2004-02-19 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-11-13 2004-02-19 Active / Actif
Status 1998-10-01 1998-11-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2000-12-27 Amendment / Modification Directors Changed.
2000-11-20 Proxy / Procuration Statement Date: 2000-12-08.
2000-06-03 Proxy / Procuration Statement Date: 2000-04-28.
2000-05-12 Amendment / Modification RO Changed.
1987-06-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2003-12-05 Distributing corporation
Société ayant fait appel au public
2002 2002-12-06 Distributing corporation
Société ayant fait appel au public
2001 2000-12-08 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1075 WEST GEORGIA STREET
City VANCOUVER
Province BC
Postal Code V6E 3C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Investissements Herfel Ltee 1075 West Georgia Street, #1700, Vancouver, BC V6E 3C9 1979-08-15
Globelink Inc. 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 1977-11-28
113911 Canada Inc. 1075 West Georgia Street, Suite 1625, Vancouver, BC V6E 3C9 1977-12-05
Bryant, Fulton & Shee Advertising Inc. 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2
2834791 Canada Inc. 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3C9 1992-07-06
Gsn Global Services Network (canada) Inc. 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 1996-04-29
Maddocks Systems Inc. 1075 West Georgia Street, #2100, Vancouver, BC V6E 3G2
Mdu Communications Inc. 1075 West Georgia Street, Vancouver, BC V6E 3C9 1998-03-26
Rlg Netperform Inc. 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 1997-12-24
Pulsar Hydraulics Ltd. 1075 West Georgia Street, #1200, Vancouver, BC V6E 3C9 1998-01-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Lirich Investment Limited Suite 1980, 1075 West Georgia St., Vancouver, BC V6E 3C9 2013-12-31
Boreal Technologies Inc. 360 Keith Road, North Vancouver, BC V6E 3C9 2011-07-19
Snc-lavalin Airport Management Inc. 1075 West Georgia Street West, Vancouver, BC V6E 3C9 2010-10-18
The Wolverton Family Foundation Suite 1490, 1075 West Georgia Street, Vancouver, BC V6E 3C9 2008-07-10
Canadian Friends of Dino Ferrari Center 1700-1075 West Georgia Street, Vancouver, BC V6E 3C9 2008-06-30
Eatart Foundation 1200-1075 West Georgia Street, Vancouver, BC V6E 3C9 2007-09-21
Smartpack Design Inc. #1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2006-12-14
Goto Sargent Inc. Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 2006-08-29
Style 9 Designs Corp. Vancouver, British Columbia, BC V6E 3C9 2004-03-19
3900932 Canada Inc. Suite 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 2001-05-25
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Corporation Directors

Name Address
WILLIAM M REIM 61 GRANVILLE ROAD, HAMPSTEAD QC H3X 3B7, Canada
GREGORY T. CHU 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada
LANCE TRACEY 978 SEYMOUR BLVD, NORTH VANCOUVER BC V7J 2J8, Canada
ANNE LIPPERT 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada
ROSS S SMITH 5367 ESPERANZA DR, NORTH VANCOUVER BC V7R 3W3, Canada
SCOTT SHAW 4738 NARVAEZ DRIVE, VANCOUVER BC V6L 2J2, Canada

Entities with the same directors

Name Director Name Director Address
PACIFIC COAST PUBLIC TELEVISION ASSOCIATION ANNE LIPPERT 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada
Phoenix Lending Inc. GREGORY T. CHU 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada
SUTTON GROUP FINANCIAL SERVICES LTD. LANCE TRACEY 978 SEYMOUR BLVD., NORTH VANCOUVER BC V7J 2J8, Canada
Finder Financial Ltd. LANCE TRACEY 810-675 WEST HASTINGS STREET, VANCOUVER BC V6B 1N2, Canada
Sutton Group Realty Services Ltd. LANCE TRACEY 206 - 1080 MAINLAND STREET, VANCOUVER BC V6B 2T4, Canada
Cypher Communications Inc. LANCE TRACEY 1080 MAINLAND STREET, SUITE 206, VANCOUVER BC V6B 2T4, Canada
COLOBROKERS.COM INC. LANCE TRACEY 978 SEYMOUR BLVD. NORTH, VANCOUVER BC V7J 2J6, Canada
PEER 1 NETWORKS INC. LANCE TRACEY 978 SEYMOUR BOUL, NORTH VANCOUVER BC V7J 2J6, Canada
REGISTER DOT CA SERVICES INC. LANCE TRACEY 978 SEYMOUR BLVD., NORTH VANCOUVER BC V7J 2J8, Canada
SUTTON GROUP REALTY SERVICES LTD. LANCE TRACEY #1200-570 GRANVILLE STREET, VANCOUVER BC V6C 3P1, Canada

Competitor

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City VANCOUVER
Post Code V6E 3C9

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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