DRG INC. is a business entity registered at Corporations Canada, with entity identifier is 2264196. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2264196 |
| Business Number | 873896948 |
| Corporation Name | DRG INC. |
| Registered Office Address |
400 Humberline Drive Rexdale ON M9W 5T3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PHILLIP A. BOSHAW | 3320 WEST LAKE, REDMOND, WASHINGTON 98052, United States |
| RONALD D. BURNS | 9 GENEVA CRES., BRAMALEA ON L6S 1K7, Canada |
| MARTIN E. FRANKLIN | 330 EAST 75TH ST., NEW YORK, NEW YORK 10021, United States |
| RONALD D. PENROSE | 1400 DIXIE RD., SUITE 1701, MISSISSAUGA ON L5E 3E1, Canada |
| JOHN L. STANFORD | 11 MILMAR COURT, THORNHILL ON L3T 4J1, Canada |
| IAN G.H. ASHKEN | 625 MAIN ST., ROOSEVELT ISLAND, N.Y. 10044, United States |
| DOUGLAS E. MACINTRYE | 583 MANORWOOD COURT, WATERLOO ON N2K 3L6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-11-21 | 1987-11-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-11-22 | current | 400 Humberline Drive, Rexdale, ON M9W 5T3 |
| Name | 1987-11-22 | current | DRG INC. |
| Status | 1991-04-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1987-11-22 | 1991-04-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-11-22 | Amalgamation / Fusion | Amalgamating Corporation: 2140331. |
| 1987-11-22 | Amalgamation / Fusion | Amalgamating Corporation: 2188198. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1990-04-26 | 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 |
|---|---|---|
| Drg Inc. | 1470 Don Mills Road, Suite 301, Don Mills, ON M3B 2X9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 175596 Canada Inc. | 400 Humberline Drive, Rexdale, ON M9W 5T3 | 1990-10-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Vital Radiology Services Canada Inc. | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2016-05-06 |
| Canada-india Friendship Group Inc. | 7001 Steeles Avenue West, Suite 18, Toronto, ON M9W 0A2 | 2014-07-23 |
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| Find all corporations in postal code M9W | ||
| Name | Address |
|---|---|
| PHILLIP A. BOSHAW | 3320 WEST LAKE, REDMOND, WASHINGTON 98052, United States |
| RONALD D. BURNS | 9 GENEVA CRES., BRAMALEA ON L6S 1K7, Canada |
| MARTIN E. FRANKLIN | 330 EAST 75TH ST., NEW YORK, NEW YORK 10021, United States |
| RONALD D. PENROSE | 1400 DIXIE RD., SUITE 1701, MISSISSAUGA ON L5E 3E1, Canada |
| JOHN L. STANFORD | 11 MILMAR COURT, THORNHILL ON L3T 4J1, Canada |
| IAN G.H. ASHKEN | 625 MAIN ST., ROOSEVELT ISLAND, N.Y. 10044, United States |
| DOUGLAS E. MACINTRYE | 583 MANORWOOD COURT, WATERLOO ON N2K 3L6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 175596 CANADA INC. | IAN G.H. ASHKEN | 625 MAIN ST., ROOSEVELT ISLAND, N.Y. 10044, United States |
| DRG LIMITED | JOHN L. STANFORD | 11 MILMAR COURT, THORNHILL ON L3T 4J1, Canada |
| DRG INC. | JOHN L. STANFORD | 11 MILMAR COURT, THORNHILL ON L3T 4J1, Canada |
| 175596 CANADA INC. | RONALD D. BURNS | 9 GENEVA CRESCENT, BRAMALEA ON L6S 1K7, Canada |
| 175596 CANADA INC. | RONALD D. PENROSE | 1400 DIXIE RD., SUITE 1701, MISSISSAUGA ON L5E 3E1, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |