SCI GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3176479. The registration start date is August 22, 1995. The current status is Active.
Corporation ID | 3176479 |
Business Number | 898959358 |
Corporation Name |
SCI GROUP INC. GROUPE SCI INC. |
Registered Office Address |
180 Attwell Drive Suite 600 Toronto ON M9W 6A9 |
Incorporation Date | 1995-08-22 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
John West | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Scott McDonald | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Andre Turgeon | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Stuart Learmont | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Chris Galindo | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Deepak Chopra | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
JOHN FERGUSON | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1995-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1995-08-21 | 1995-08-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2007-07-16 | current | 180 Attwell Drive, Suite 600, Toronto, ON M9W 6A9 |
Address | 2002-02-25 | 2007-07-16 | 20 Norelco Drive, North York, ON M9L 1S2 |
Address | 1995-08-30 | 2002-02-25 | 1050 Cote Du Beaver Hall, 16th Floor, Montreal, QC H2Z 1S4 |
Name | 2009-01-01 | current | SCI GROUP INC. |
Name | 2009-01-01 | current | GROUPE SCI INC. |
Name | 2007-03-30 | 2009-01-01 | SCI LOGISTICS INC. |
Name | 2007-03-30 | 2009-01-01 | SCI LOGISTIQUE INC. |
Name | 1995-10-19 | 2007-03-29 | PROGISTIX-SOLUTIONS INC. |
Name | 1995-08-22 | 1995-10-19 | 3176479 Canada Inc. |
Status | 1995-08-22 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2009-01-01 | Amendment / Modification | Name Changed. |
2007-03-29 | Amendment / Modification | Name Changed. |
2002-02-25 | Amendment / Modification | RO Changed. |
1995-08-22 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-08-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-10-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-08-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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League of Champions | 180 Attwell Drive, Suite 280, Toronto, ON M9W 6A9 | 2020-03-16 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Jazz Pilots for Kids | 180 Attwell Drive Suite 200, Etobicoke, ON M9W 6A9 | 2014-01-05 |
Progistix-solutions Inc. | 180 Attwell Drive, Suite 600, Toronto, ON M9W 6A9 | 2007-03-12 |
4411862 Canada Inc. | 180 Atwell Drive, Suite 310, Etobicoke, ON M9W 6A9 | |
Counselor Freight Systems Ltd. | 180 Atwell Drive, Suite 240, Toronto, ON M9W 6A9 | 1985-02-15 |
Name | Address |
---|---|
John West | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Scott McDonald | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Andre Turgeon | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Stuart Learmont | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Chris Galindo | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Deepak Chopra | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
JOHN FERGUSON | 2701 Riverside Drive, Suite N1200, Ottawa ON K1A 0B1, Canada |
Name | Director Name | Director Address |
---|---|---|
LES ENTREPRISES ANDRE TURGEON INC. | ANDRE TURGEON | 890 RUE MACKENZIE, BOUCHERVILLE QC , Canada |
PLACEMENTS CLAPET LTEE | ANDRE TURGEON | 1848 D'ALICANTE VIMONT, LAVAL QC H7M 3L5, Canada |
MEUBLES SIGMA INC. | ANDRE TURGEON | 565 DE LA FALAISE, ST-DAVID QC G6V 1A4, Canada |
PLACEMENTS GRENAT LTEE | ANDRE TURGEON | 1688 BOUL. DES LAURENTIDES, VIMONT QC , Canada |
GESTION ARNICA LTEE | ANDRE TURGEON | 1848 RUE D'ALICANTE, LAVAL QC H7M 3L5, Canada |
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PCAN MAILING SOLUTIONS INC./SOLUTIONS D'AFFRANCHISSEMENT PCAN INC. | DEEPAK CHOPRA | 5500 EXPLORER DRIVE, MISSISSAUGA ON L4W 5C7, Canada |
ROYAL CANADIAN ARMY SERVICE CORPS ASSOCIATION | JOHN FERGUSON | 305 BOXWOOD STREET, KINGSTON ON K7M 6A6, Canada |
City | Toronto |
Post Code | M9W 6A9 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |