ALMBANIS GROUP INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 3006824. The registration start date is February 18, 1994. The current status is Dissolved.
| Corporation ID | 3006824 |
| Business Number | 881043467 |
| Corporation Name | ALMBANIS GROUP INTERNATIONAL INC. |
| Registered Office Address |
6435 Northwest Drive Mississauga ON L4K 1K2 |
| Incorporation Date | 1994-02-18 |
| Dissolution Date | 2004-01-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| G. ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-02-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-02-17 | 1994-02-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-12-01 | current | 6435 Northwest Drive, Mississauga, ON L4K 1K2 |
| Address | 1994-02-18 | 1999-12-01 | 4510 Fieldgate Drive, Mississauga, ON L4W 3W6 |
| Name | 1999-04-26 | current | ALMBANIS GROUP INTERNATIONAL INC. |
| Name | 1996-07-04 | 1999-04-26 | Almbanis Group Inc. |
| Name | 1994-03-10 | 1994-03-10 | 3006824 CANADA INC. |
| Name | 1994-02-18 | 1996-07-04 | G.A.L. Almbanis Holdings Limited |
| Status | 2004-01-08 | current | Dissolved / Dissoute |
| Status | 2003-07-25 | 2004-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-02-18 | 2003-07-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-01-08 | Dissolution | Section: 212 |
| 1999-04-26 | Amendment / Modification | Name Changed. |
| 1994-02-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1997-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6435 NORTHWEST DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4K 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flynn Canada Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 1991-11-15 |
| Taggal Marketing Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1992-06-15 |
| Flynn Equipment Rentals Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 1992-07-27 |
| Premium Brand Juice & Drinks Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1999-01-26 |
| Jalt Holdings Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Flynn Industrial Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2002-05-03 |
| Resco Energy Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Fc Lenders Corp. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2012-04-25 |
| Resco Energy Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Birchwater Investments Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2016-03-21 |
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| 7550812 Canada Inc. | 452 Bowes Road, Concord, ON L4K 1K2 | 2010-05-12 |
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| Name | Address |
|---|---|
| G. ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NEW WAVE BEVERAGE INC. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| ALIMPO INC. | THOMAS ALMBANIS | 4445 CALGARY TRAIL SOUTH SUITE 888, EDMONTON AB T6H 5R7, Canada |
| 3547574 CANADA INC. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 3A5, Canada |
| KOUBANIS INVESTMENT & DEVELOPMENT LTD. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 2G9, Canada |
| NEW WAVE BEVERAGE INC. | THOMAS ALMBANIS | 427 OJIBWAY TRAIL, MISSISSAUGA ON L4Z 2G9, Canada |
| City | MISSISSAUGA |
| Post Code | L4K 1K2 |
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|---|---|---|
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| Le Groupe S.m. International (s.a.) Inc. | 433 Rue Chabanel Ouest, 12e Etage, MontrÉal, QC H2N 2J8 | 2006-09-14 |
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| Groupe International Ang Ltee | 1560 Marie Victorin, St-bruno, QC J3V 4P6 | |
| Groupe D'agences International Mh Ltee. | 407 St-laurent, Suite 315, Montreal, QC H2Y 2Y5 | 1989-03-15 |
| International Research Group On Employment | 521 Rue Valence, Laval, QC H7M 1T1 | 1996-12-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |