BRANHAM GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 2579740. The registration start date is February 28, 1990. The current status is Active.
| Corporation ID | 2579740 |
| Business Number | 112123690 |
| Corporation Name | BRANHAM GROUP INC. |
| Registered Office Address |
1150 - 45 O'connor Street Ottawa ON K1P 1A4 |
| Incorporation Date | 1990-02-28 |
| Dissolution Date | 2012-01-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| J.WAYNE GUDBRANSON | 6152 WESTWATER CRES., ORLEANS ON K1W 1E1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-02-27 | 1990-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-08 | current | 1150 - 45 O'connor Street, Ottawa, ON K1P 1A4 |
| Address | 2004-07-26 | 2012-11-08 | 100 Constellation Crescent, Suite 915, Ottawa Ontario, ON K2G 6J8 |
| Address | 1995-02-08 | 2004-07-26 | 1595 Telesat Court, Suite 740, Gloucester, ON K1B 5R3 |
| Name | 1995-02-08 | current | BRANHAM GROUP INC. |
| Name | 1990-02-28 | 1995-02-08 | The Branham Consulting Group Inc. |
| Status | 2018-07-27 | current | Active / Actif |
| Status | 2018-07-27 | 2018-07-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-09-16 | 2018-07-27 | Active / Actif |
| Status | 2015-08-05 | 2015-09-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-25 | 2015-08-05 | Active / Actif |
| Status | 2012-01-08 | 2012-10-25 | Dissolved / Dissoute |
| Status | 2011-08-10 | 2012-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-08-18 | 2011-08-10 | Active / Actif |
| Status | 2009-07-23 | 2009-08-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1990-02-28 | 2009-07-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-25 | Revival / Reconstitution | |
| 2012-01-08 | Dissolution | Section: 212 |
| 2000-06-09 | Amendment / Modification | |
| 1990-02-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-04-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-28 | 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 |
|---|---|---|
| Etracksolutions Inc. | 1150 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2011-03-08 |
| Allfruits Ltd. | 1150 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2013-08-08 |
| Blackbox-orange Canada Inc. | 1150 - 45 O'connor Street, Ottawa, ON K1P 1A4 | |
| Express Equipment Rental Inc. | 1150 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2016-11-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Centre for Innovations In Regional Economic Development In Africa | 45 O’connor Street, Ottawa, ON K1P 1A4 | 2019-09-28 |
| Lugansk Solar (canada) Inc. | 1540 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-27 |
| Motor Sich (canada) Inc. | Suite 1540, 45 O'connor Street, Ottawa, ON K1P 1A4 | 2018-04-18 |
| Edugo | 45 O'connor, Suite 1150, Suite#1150, Ottawa, ON K1P 1A4 | 2017-07-01 |
| Neptune Blue Inc. | 45 O'connor St #820, Ottawa, ON K1P 1A4 | 2017-01-31 |
| Tengre Holdings Inc. | 1150-45 O’connor Street, Ottawa, ON K1P 1A4 | 2017-01-12 |
| 9923144 Canada Inc. | 770 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2016-09-27 |
| Flair Marketing Olfactif Inc. | 45 Blvd O'connor, Suite 1150, Ottawa, ON K1P 1A4 | 2016-09-01 |
| Solaracm Systems Corporation | 45 O’connor St., Suite 1150, Ottawa, ON K1P 1A4 | 2016-07-15 |
| 9700684 Canada Inc. | 45 Oconnor Street Suite 1150, C/o Leo Davidson, Ottawa, ON K1P 1A4 | 2016-04-07 |
| Find all corporations in postal code K1P 1A4 | ||
| Name | Address |
|---|---|
| J.WAYNE GUDBRANSON | 6152 WESTWATER CRES., ORLEANS ON K1W 1E1, Canada |
| City | OTTAWA |
| Post Code | K1P 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
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| Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
| Le Group Securite N.a.c. Inc. | 2650 Rue Diab, St-laurent, QC | 1978-02-07 |
| Reu-dom Group Inc. | 7731 Louis Quilico, Suite 310, St-leonard, QC | 1989-02-14 |
| Lsg Group Inc. | 18 Capreol Court, Toronto, ON M5V 4A3 | 2019-05-14 |
| Seven Group Game Services Inc. | 1000 Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4 | 2011-06-21 |
| Les Investissements Group Alibaba (pvt) Ltee | 2207 Keller Blvd, St-laurent, QC H4K 2G2 | 1990-04-18 |
| Hyka Group Limited | Suite A4 - Unit 110, 9131 Keele Street, Vaughan, ON L4K 2N1 | 2015-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |