Groupe Royal Technologies Limitee is a business entity registered at Corporations Canada, with entity identifier is 3090035. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3090035 |
| Business Number | 139774251 |
| Corporation Name |
Groupe Royal Technologies Limitee Royal Group Technologies Limited |
| Registered Office Address |
1 Royal Gate Blvd Woodbridge ON L4L 8Z7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 25 |
| Director Name | Director Address |
|---|---|
| V. JAMES SARDO | 1785 GROSVENOR PLACE, MISSISSAUGA ON L5L 3V8, Canada |
| LAWRENCE J. BLANFORD | 2190 BLACKHEATH TRACE, ALPHARETTA GA 30005-6977, United States |
| WILLIAM H. SHEFFIELD | 401 QUEEN'S QUAY WEST, SUITE 104, TORONTO ON M5V 2Y2, Canada |
| RONALD SLAGHT | 20 RATHNELLY AVE., TORONTO ON M4V 2M3, Canada |
| THOMAS W. CRYER | 14 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E7, Canada |
| JAMES HACKING | 266 ROXTON DRIVE, WATERLOO ON N2T 1P8, Canada |
| IRVINE HOLLIS | 316621 HIGHWAY 6, RR #1, CHATSWORTH ON N0H 1G0, Canada |
| ROBERT E. LAMOUREUX | 563 SPADINA ROAD, TORONTO ON M5P 2W9, Canada |
| CAROL HANSELL | 70 ROSEHILL AVENUE, SUITE 405, TORONTO ON M4T 2W7, Canada |
| GRAHAM SAVAGE | 113 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-11-24 | 1994-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-02-14 | current | 1 Royal Gate Blvd, Woodbridge, ON L4L 8Z7 |
| Name | 1997-02-14 | current | Groupe Royal Technologies Limitee |
| Name | 1997-02-14 | current | Royal Group Technologies Limited |
| Name | 1994-11-25 | 1997-02-14 | LE GROUPE PLASTIQUES ROYAL LIMITEE |
| Name | 1994-11-25 | 1997-02-14 | ROYAL PLASTICS GROUP LIMITED |
| Status | 2006-09-27 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1994-11-25 | 2006-09-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-08-09 | Proxy / Procuration | Statement Date: 2006-07-07. |
| 2006-07-19 | Proxy / Procuration | Statement Date: 2006-05-23. |
| 2005-06-23 | Amendment / Modification | |
| 2005-05-26 | Amendment / Modification | |
| 2004-03-16 | Proxy / Procuration | Statement Date: 2004-02-25. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-02-20. |
| 2001-02-02 | Proxy / Procuration | Statement Date: 2001-02-20. |
| 1994-11-25 | Amalgamation / Fusion | Amalgamating Corporation: 3071251. |
| 1994-11-25 | Amalgamation / Fusion | Amalgamating Corporation: 3071260. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-05-25 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-02-25 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2003-02-20 | Distributing corporation Société ayant fait appel au public |
| Address | 1 ROYAL GATE BLVD |
| City | WOODBRIDGE |
| Province | ON |
| Postal Code | L4L 8Z7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| V. JAMES SARDO | 1785 GROSVENOR PLACE, MISSISSAUGA ON L5L 3V8, Canada |
| LAWRENCE J. BLANFORD | 2190 BLACKHEATH TRACE, ALPHARETTA GA 30005-6977, United States |
| WILLIAM H. SHEFFIELD | 401 QUEEN'S QUAY WEST, SUITE 104, TORONTO ON M5V 2Y2, Canada |
| RONALD SLAGHT | 20 RATHNELLY AVE., TORONTO ON M4V 2M3, Canada |
| THOMAS W. CRYER | 14 WESTRIDGE ROAD, ETOBICOKE ON M9A 4E7, Canada |
| JAMES HACKING | 266 ROXTON DRIVE, WATERLOO ON N2T 1P8, Canada |
| IRVINE HOLLIS | 316621 HIGHWAY 6, RR #1, CHATSWORTH ON N0H 1G0, Canada |
| ROBERT E. LAMOUREUX | 563 SPADINA ROAD, TORONTO ON M5P 2W9, Canada |
| CAROL HANSELL | 70 ROSEHILL AVENUE, SUITE 405, TORONTO ON M4T 2W7, Canada |
| GRAHAM SAVAGE | 113 COLDSTREAM AVENUE, TORONTO ON M5N 1X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SEARS CANADA INC. | GRAHAM SAVAGE | 290 YONGE STREET, SUITE 700, TORONTO ON M5B 2C3, Canada |
| 7536321 Canada Inc. | Graham Savage | 113 Coldstream Ave., Toronto ON M5N 1X7, Canada |
| ROGERS CANTEL INC. | GRAHAM SAVAGE | 6 RAMBLEWOOD DRIVE, WEST HILL ON M1C 3E1, Canada |
| Whistler Blackcomb Holdings Inc. | Graham Savage | 113 Coldstream Avenue, Toronto ON M5N 1X7, Canada |
| THE MILITARY CASUALTY SUPPORT FOUNDATION | JAMES HACKING | 999 BLAIR ROAD, CAMBRIDGE ON N3H 4R8, Canada |
| FINE NUTRACEUTICALS INC. | JAMES HACKING | 266 ROXTON DR, WATERLOO ON N2T 1P8, Canada |
| ROYAL PLASTICS GROUP LIMITED | RONALD SLAGHT | 20 RATHNELLY AVENUE, TORONTO ON M4V 2M3, Canada |
| SKY SERVICE F.B.O. INC. | THOMAS W. CRYER | 12 OLD MILL TRAIL, ETOBICOKE ON M8X 2Z4, Canada |
| 4366891 CANADA INC. | THOMAS W. CRYER | 12 OLD MILL TRAIL, ETOBICOKE ON M8X 2Z4, Canada |
| Skyservice Investments Inc. | Thomas W. Cryer | 12 Old Mill Trail, Etobicoke ON M8X 2Z4, Canada |
| City | WOODBRIDGE |
| Post Code | L4L8Z7 |
| Category | technologies |
| Category + City | technologies + WOODBRIDGE |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Royal Group Technologies Limited | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| Le Groupe Plastiques Royal Limitee | 4945 Steeles Avenue West, Weston, ON M9L 1R4 | 1994-09-26 |
| Asean Strategy Group Limited | 449 Kenaston Ave, Mont-royal, QC H3R 1N1 | 2020-09-23 |
| Le Groupe Ucs (1982) Limitee | Royal Bank Plaza, North Tower, 20th Floor Box 84, Toronto, ON M5J 2J2 | 1982-04-01 |
| Atg - Automation Technologies Group Ltd. | 201 William Paul, Verdun, QC H3E 1R6 | 1986-09-04 |
| Lg Technologies Group Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1996-04-10 |
| Int Logiciels Et Technologies Inc. | 3333 Boul Graham, Bur 500, Mont Royal, QC H3R 3L5 | 1988-06-29 |
| Int Logiciels Et Technologies Inc. | 3333 Graham Blvd, Suite 500, Mount Royal, QC H3R 3L5 | |
| Le Groupe De Gestion A.c. Royal Inc. | 116 Monsadel, Kirkland, QC H9J 3A1 | 1995-02-03 |
| Royal Group, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |