THE MORGAN MITCHELL GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 2487659. The registration start date is June 16, 1989. The current status is Inactive - Amalgamated.
| Corporation ID | 2487659 |
| Business Number | 889956066 |
| Corporation Name | THE MORGAN MITCHELL GROUP INC. |
| Registered Office Address |
102 Bank St Suite 300 Ottawa ON K1P 5N4 |
| Incorporation Date | 1989-06-16 |
| Dissolution Date | 2007-03-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| KATHRYN E. TREMBLAY | 13 LARCHWOOD, OTTAWA ON K1Y 2E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-06-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-06-15 | 1989-06-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-04-02 | current | 102 Bank St, Suite 300, Ottawa, ON K1P 5N4 |
| Address | 1995-03-30 | 2007-04-02 | 102 Bank St, Suite 300, Ottawa, ON K1P 5N4 |
| Name | 2007-04-02 | current | THE MORGAN MITCHELL GROUP INC. |
| Name | 1995-03-30 | 2007-04-02 | THE MORGAN MITCHELL GROUP INC. |
| Name | 1989-06-16 | 1995-03-30 | 168692 CANADA INC. |
| Status | 2018-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-04-02 | 2018-01-01 | Active / Actif |
| Status | 2007-03-12 | 2007-04-02 | Dissolved / Dissoute |
| Status | 2006-09-08 | 2007-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-04-19 | 2006-09-08 | Active / Actif |
| Status | 1991-10-01 | 1995-04-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-01-23 | Amendment / Modification | Section: 178 |
| 2007-04-02 | Revival / Reconstitution | |
| 2007-03-12 | Dissolution | Section: 212 |
| 1989-06-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-09-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-10-01 | 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 Morgan Mitchell Group Inc. | 102 Bank Street, Suite 300, Ottawa, ON K1P 5N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2913143 Canada Inc. | 102 Bank St, 4th Floor, Ottawa, ON K1P 5N4 | 1993-04-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centretown Medicinals | 104 Bank Street, Ottawa, ON K1P 5N4 | 2017-05-16 |
| Altis Excel Inc. | 300-102 Bank Street, Ottawa, ON K1P 5N4 | 2015-01-23 |
| 8166951 Canada Corp. | 98 Bank Street, Ottawa, ON K1P 5N4 | 2012-04-13 |
| Dgtl Photo Klub Ltd. | 96 Bank Sreet, Ottawa, ON K1P 5N4 | 2009-08-05 |
| 7137753 Canada Ltd. | 108 Bank Street, Ottawa, ON K1P 5N4 | 2009-03-11 |
| Forum Mondial Des Pêcheurs Et Travailleurs De La Pêche | 102 Bank St., Suite 202, Ottawa, ON K1P 5N4 | 2002-09-20 |
| Ascenta-can Corporation | 102 Bank Street, Suite 200, Ottawa, ON K1P 5N4 | 1996-10-21 |
| Victorey Inc. | 102 Bank Street, Suite 300, Ottawa, ON K1P 5N4 | |
| Mondoclick.com Inc. | 102 Bank Street, Suite 202, Ottawa, ON K1P 5N4 | 1999-10-06 |
| Cyberus Online Inc. | 102 Bank Street, Suite 200, Ottawa, ON K1P 5N4 | 1995-04-24 |
| Find all corporations in postal code K1P 5N4 | ||
| Name | Address |
|---|---|
| KATHRYN E. TREMBLAY | 13 LARCHWOOD, OTTAWA ON K1Y 2E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Tremblay/Guimaraes Family Foundation | KATHRYN E. TREMBLAY | 545 SPRINGFIELD ROAD, OTTAWA ON K1M 2H1, Canada |
| City | OTTAWA |
| Post Code | K1P 5N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Denise Mitchell Amusement Aujourd'hui Inc. | 90 Morgan Road, Baie D'urfe, QC H9X 3A8 | 1983-04-12 |
| Russell-mitchell Group Inc. | 77 Mitchell Avenue, Toronto, ON M6J 1C1 | 2008-06-02 |
| Morgan's Medical Professional Services Corp. | 16 Mitchell St, Gander, NL A1V 0H1 | 2019-02-14 |
| Mitchell Labour Co. Ltd. | 7921 Rue Chabot, Montreal, QC | 1978-02-22 |
| Black Donnellys Brewing Company Ltd. | Rr 1 Mitchell, 2740 Perth Road 164, Mitchell, ON N0K 1N0 | 2010-06-30 |
| Mitchell Merit Financial Group Inc. | 113 Norfolk St, Stratford, ON N5A 3Y7 | 2016-05-17 |
| G. Mitchell Chauffage Et Climatisation Cie Ltee | 763 Boul Lebeau, St-laurent, QC H4N 1S5 | 1985-12-24 |
| G. Mitchell & Cie Ltee | 763 Lebeau Boulevard, Saint-laurent, QC H4N 1S5 | 1953-06-17 |
| Vetements De Loisir Mitchell Ltee. | 2 St-claire Avenue East, Suite 600, Toronto, ON M4T 2T5 | 1979-04-17 |
| Morgan Storage & Holding Ltd. | 560 Orly, Dorval, QC | 1979-04-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |