DELCAN GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 2695791. The registration start date is January 1, 1970. The current status is Dissolved.
Corporation ID | 2695791 |
Business Number | 123426629 |
Corporation Name | DELCAN GROUP INC. |
Registered Office Address |
625 Cochrane Drive Suite 500 Markham ON L3R 9R9 |
Dissolution Date | 2016-12-29 |
Corporation Status | Dissolved / Dissoute |
Number of Directors | 3 - 25 |
Director Name | Director Address |
---|---|
Donald Graul | 100 W. Walnut Street, Pasadena CA 91124, United States |
Michael W Walsh | 100 W. Walnut Street, Pasadena CA 91124, United States |
James A. Kerr | 625 Cochrane Drive, Suite 500, Markham ON L3R 9R9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1991-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1991-02-27 | 1991-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2005-09-19 | current | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 |
Address | 1991-02-28 | 2005-09-19 | 133 Wynford Drive, North York, ON M3C 1K1 |
Name | 1991-02-28 | current | DELCAN GROUP INC. |
Status | 2016-12-29 | current | Dissolved / Dissoute |
Status | 1991-02-28 | 2016-12-29 | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-12-29 | Dissolution | Section: 210(2) |
2014-03-18 | Proxy / Procuration | Statement Date: 2014-03-21. |
2011-10-06 | Amendment / Modification | Section: 178 |
2011-10-03 | Proxy / Procuration | Statement Date: 2011-10-05. |
2002-05-30 | Amendment / Modification | |
2002-05-08 | Proxy / Procuration | Statement Date: 2002-02-22. |
1991-02-28 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2016 | 2016-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2015 | 2014-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2014 | 2013-04-26 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
Corporation Name | Office Address | Incorporation |
---|---|---|
Parsons Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | |
Lea Group Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | 1997-09-18 |
Delcan Realty Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | 2002-03-20 |
Lea Group Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | |
6536727 Canada Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | |
Worldsource Insurance Agency Inc. | 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9 | |
Worldsource Wealth Management Inc. | 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9 | |
Lea Canadian Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | 2010-11-02 |
Chinese Canadian Charitable Foundation | 625 Cochrane Drive, #600, Markham, ON L3R 9R9 | 2016-05-10 |
Delcan Management Consulting Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | 1987-04-03 |
Find all corporations in the same location |
Corporation Name | Office Address | Incorporation |
---|---|---|
Willie Chey Financial Services, Inc. | 600-625 Cochrane Drive, Markham, ON L3R 9R9 | 2017-07-21 |
Yourlife Financial Inc. | 625 Cochrane Drive, Suite 610, Markham, ON L3R 9R9 | 2015-10-29 |
Worldsource Holdings Corp. | 625 Cochrane Dr, Suite 700, Markham, ON L3R 9R9 | 1996-11-25 |
Worldsource Financial Management Inc. | 625 Cochrane Ave., Suite 700, Markham, ON L3R 9R9 | |
Amiwealth Group Corporation | 625 Cochrane Drive, Suite 610, Markham, ON L3R 9R9 | 2017-03-19 |
1p1 Media Inc. | 600-625 Cochrane Drive, Markham, ON L3R 9R9 | 2018-10-11 |
Rsmi Resource Systems Management International Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | 1987-04-08 |
Valeurs Mobilières Worldsource Inc. | 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9 | 1988-09-21 |
Name | Address |
---|---|
Donald Graul | 100 W. Walnut Street, Pasadena CA 91124, United States |
Michael W Walsh | 100 W. Walnut Street, Pasadena CA 91124, United States |
James A. Kerr | 625 Cochrane Drive, Suite 500, Markham ON L3R 9R9, Canada |
Name | Director Name | Director Address |
---|---|---|
Parsons Inc. | James A. Kerr | 625 Cochrane Drive, Suite 500, Markham ON L3R 9R9, Canada |
City | MARKHAM |
Post Code | L3R 9R9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Delcan Trading Inc. | 28 Bunchgrass Place, Brampton, ON L6R 2K1 | 2014-03-26 |
Delcan Corporation | 133 Wynford Dr, Don Mills, ON M3C 1K1 | 1953-12-30 |
Delcan Realty Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | 2002-03-20 |
Delcan Management Consulting Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | 1987-04-03 |
Delcan Environmental Consultants Inc. | 133 Wynford Drive, North York, ON M3C 1K1 | |
Gl Delcan Holding Corp. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 2020-09-16 |
Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |