RLG International Inc.

Address:
4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2

RLG International Inc. is a business entity registered at Corporations Canada, with entity identifier is 2361175. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 2361175
Business Number 121442552
Corporation Name RLG International Inc.
Registered Office Address 4710 Kingsway
Suite 2800
Burnaby
BC V5H 4M2
Corporation Status Active / Actif
Number of Directors 3 - 12

Directors

Director Name Director Address
David Helewka 4328 Southwood Street, Burnaby BC V6J 2E2, Canada
Garry Mihaichuk 421 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada
BRAD FARROW 272 SNOWBERRY CIRCLE ELBOW VALLEY, RR#10, CALGARY AB T3Z 3C4, Canada
Donald K. Wilson 1500 - 1874 Scarth Street, Regina SK S4P 4E9, Canada
RICHARD MAZUR 222 CHINOOK DRIVE, COCHRANE AB T0L 0W2, Canada
KEITH CROSS 2632 Palmerston Avenue West, Vancouver BC V7J 3T4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-08-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-07-31 1988-08-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-10-15 current 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2
Address 1997-05-06 2013-10-15 1874 Scarth Street, Suite 1500, Regina, SK S4P 4E9
Name 1999-08-16 current RLG International Inc.
Name 1988-08-01 1999-08-16 THE RYDBERG LEVY GROUP INC.
Status 1988-08-01 current Active / Actif

Activities

Date Activity Details
2013-10-15 Amendment / Modification RO Changed.
Section: 178
2010-08-23 Amendment / Modification
2010-02-24 Amendment / Modification
2005-11-24 Amendment / Modification
2005-04-28 Amendment / Modification
2000-12-28 Amendment / Modification
1999-11-26 Amendment / Modification
1999-08-16 Amendment / Modification Name Changed.
1988-08-01 Amalgamation / Fusion Amalgamating Corporation: 2043491.
1988-08-01 Amalgamation / Fusion Amalgamating Corporation: 2043505.
1988-08-01 Amalgamation / Fusion Amalgamating Corporation: 2257360.
1988-08-01 Amalgamation / Fusion Amalgamating Corporation: 2260808.
1988-08-01 Amalgamation / Fusion Amalgamating Corporation: 2352273.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-10-23 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2017-10-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-10-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4710 Kingsway
City Burnaby
Province BC
Postal Code V5H 4M2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2839253 Canada Inc. 4710 Kingsway, Suite 2109 Rogers Cantel Tower, Burnaby, BC V5H 4M2 1992-07-22
Tcg International Inc. 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2
Tcgi Phillips Ave. Properties Inc. 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2
Tcg Properties Inc. 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 1981-07-16
Services De Reseau Glennet Inc. 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 1989-11-27
Glennet Inc. 4710 Kingsway, 28th Floor, Burnaby, BC V5H 4M2 1989-11-27

Corporations in the same postal code

Corporation Name Office Address Incorporation
9715061 Canada Inc. 4710 Kingsway, Suite 1500, Metrotower 1, Burnaby, BC V5H 4M2 2016-04-18
Bossteam E-commerce Inc. 1001 - 4710, Burnaby, BC V5H 4M2 2011-10-05
Mns Global Marketing Corporation 2129-4710 Kingsway, Burnaby, BC V5H 4M2 2011-09-15
Esi Entertainment Systems Inc. Suite 1500, 4710 Kingsway, Burnaby, BC V5H 4M2 1999-12-09
Time Mobile Communications Inc. 2800-4710 Kingsway, Burnaby, BC V5H 4M2
Vancouver Trading Education Services Corporation 1424 Metrotower 1, 4710 Kingsway, Burnaby, BC V5H 4M2
Tcg International Inc. 4710 Kingsway, 28th Floor, Burnaby, BC V5H 4M2
Jutanhak Hankook Cosmetics Canada Inc. 4710 Kingsway, Suite 2030, Burnaby, BC V5H 4M2 1988-02-08

Corporation Directors

Name Address
David Helewka 4328 Southwood Street, Burnaby BC V6J 2E2, Canada
Garry Mihaichuk 421 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada
BRAD FARROW 272 SNOWBERRY CIRCLE ELBOW VALLEY, RR#10, CALGARY AB T3Z 3C4, Canada
Donald K. Wilson 1500 - 1874 Scarth Street, Regina SK S4P 4E9, Canada
RICHARD MAZUR 222 CHINOOK DRIVE, COCHRANE AB T0L 0W2, Canada
KEITH CROSS 2632 Palmerston Avenue West, Vancouver BC V7J 3T4, Canada

Entities with the same directors

Name Director Name Director Address
J. A. WILSON DISPLAY LTD. LES ETALAGES J.A. WILSON LTEE DONALD K. WILSON CANTERBURY FARM RR 5, MILTON ON L9T 2X9, Canada
J. A. WILSON LIGHTING & DISPLAY LIMITED DONALD K. WILSON CANTERBURY FARM R.R. #5, MILTON ON L9T 2X9, Canada
BURKAY PROPERTIES LIMITED DONALD K. WILSON 3614 MOFFAT BAY, REGINA SK S4V 2B4, Canada
J. A. WILSON DISPLAY LTD. DONALD K. WILSON CANTERBURY FARM, RR 5, MILTON ON L9T 2X9, Canada
TRANSLANG TECHNOLOGIES LTD. GARRY MIHAICHUK 421 PINNACLE RIDGE PLACE SW, CALGARY AB T3E 6W3, Canada
RLG netPerformance Inc. KEITH CROSS 3223 KERRSTEAD PLACE, NORTH VANCOUVER BC V7J 3T5, Canada
9570543 CANADA INCORPORATED Richard Mazur 1617 Victoria park Avenue #201, Toronto ON M1R 1P5, Canada

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Register Information

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

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