GROUPE ENCON INC. is a business entity registered at Corporations Canada, with entity identifier is 3567516. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3567516 |
| Business Number | 871670550 |
| Corporation Name |
GROUPE ENCON INC. ENCON GROUP INC. |
| Registered Office Address |
11 King Street West Suite 1900 Toronto ON M5H 4C7 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| JEAN F. LAURIN | 1735 AUTUMN RIDGE DRIVE, ORLEANS ON K1C 6Z1, Canada |
| KATHRYN HARLEY | 3 SLADE CRES, KANATA ON K2K 2L1, Canada |
| EDGARDO PIMENTEL | RR. #3, ACTON ON L7J 2L9, Canada |
| MICHEL YIP | 720 CLEARCREST CRESCENT, ORLEANS ON K4A 3E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-14 | 1998-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-03-15 | current | 11 King Street West, Suite 1900, Toronto, ON M5H 4C7 |
| Address | 1998-12-15 | 2000-03-15 | 161 Bay Street, Suite 2100, Toronto, ON M5J 2S1 |
| Name | 1999-02-05 | current | GROUPE ENCON INC. |
| Name | 1999-02-05 | current | ENCON GROUP INC. |
| Name | 1998-12-15 | 1999-02-05 | SEABURY & SMITH LIMITÉE |
| Name | 1998-12-15 | 1999-02-05 | SEABURY & SMITH LIMITED |
| Name | 1998-12-15 | 1999-02-05 | SEABURY ; SMITH LIMITÉE |
| Name | 1998-12-15 | 1999-02-05 | SEABURY ; SMITH LIMITED |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-12-15 | 2011-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-15 | Amendment / Modification | |
| 1999-06-30 | Amendment / Modification | |
| 1998-12-15 | Amalgamation / Fusion | Amalgamating Corporation: 3567508. |
| 1998-12-15 | Amalgamation / Fusion | Amalgamating Corporation: 431001. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-03-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-12-18 | 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 |
|---|---|---|
| Akcessia Inc. | 11 King Street West, Suite 700, Toronto, ON M5H 4C7 | 1999-05-06 |
| Ghr Systems Canada, Inc. | 11 King Street West, Suite 600, Toronto, ON M5H 4C7 | 1999-09-07 |
| 3631630 Canada Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 1999-06-22 |
| 3663876 Canada Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 1999-09-24 |
| 3663884 Canada Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 1999-09-24 |
| 3666701 Canada Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 1999-10-04 |
| L'institut Des Fonds D'investissement Du Canada | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 1973-02-09 |
| Ifse Institute of Financial Services Education Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 2007-02-22 |
| Uncommon Logic Consulting, Inc. | 11 King Street West, Suite 1550, Toronto, ON M5H 4C7 | 2006-11-19 |
| 119994 Canada Limited | 11 King Street West, Suite 1700, Toronto, ON M5H 4C7 | 1982-12-21 |
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| Corporation Name | Office Address | Incorporation |
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| Next Generation Electronic Trading Inc. | 11 King St W #700, Collins Barrow Toronto LLP, Toronto, ON M5H 4C7 | 2015-05-29 |
| 2evolve Ltd. | 700-11, King Street West, Toronto, ON M5H 4C7 | 2008-03-06 |
| The International Investment Funds Association - | 11, King Street West, Suite 400, Toronto, ON M5H 4C7 | 2003-09-16 |
| 3829553 Canada Inc. | 11king Street West, 4th Floor, Toronto, ON M5H 4C7 | 2000-11-06 |
| Akcess Ventures Management Corp. | 11 King Street W., 12th Floor, Toronto, ON M5H 4C7 | 1998-12-09 |
| Romark Logistics Inc. | 11 King Street, Suite 700, Toronto, ON M5H 4C7 | 1996-07-16 |
| Encon Reinsurance Managers Inc. | 11 King St West, Suite 1900, Toronto, ON M5H 4C7 | 1984-08-20 |
| Condominiums Port De Plaisance Inc. | 11 King Street West, Suite 300, Toronto, ON M5H 4C7 | 1986-01-03 |
| 3798615 Canada Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 2000-08-17 |
| 4116313 Canada Inc. | 11 King Street West, Suite 1700, Toronto, ON M5H 4C7 | 2005-05-13 |
| Find all corporations in postal code M5H 4C7 | ||
| Name | Address |
|---|---|
| JEAN F. LAURIN | 1735 AUTUMN RIDGE DRIVE, ORLEANS ON K1C 6Z1, Canada |
| KATHRYN HARLEY | 3 SLADE CRES, KANATA ON K2K 2L1, Canada |
| EDGARDO PIMENTEL | RR. #3, ACTON ON L7J 2L9, Canada |
| MICHEL YIP | 720 CLEARCREST CRESCENT, ORLEANS ON K4A 3E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SEABURY & SMITH LIMITED | JEAN F. LAURIN | 1735 AUTUMN RIDGE, ORLEANS ON K1C 6Z1, Canada |
| 7714785 Canada Inc. | Jean F. Laurin | 2169 Auburn Ridge Drive, Orleans ON K1W 1H8, Canada |
| 7714815 Canada Inc. | Jean F. Laurin | 2169 Auburn Ridge Drive, Orleans ON K1W 1H8, Canada |
| ENCON REINSURANCE MANAGERS INC. | KATHRYN HARLEY | 3 SLATE CR., KANATA ON K2K 2L1, Canada |
| 7714785 Canada Inc. | Kathryn Harley | 3 Slade Crescent, Kanata ON K2K 2L1, Canada |
| 7714815 Canada Inc. | Kathryn Harley | 3 Slade Crescent, Kanata ON K2K 2L1, Canada |
| 7714785 Canada Inc. | Michel Yip | 720 Clearcrest Crescent, Orleans ON K4A 3E6, Canada |
| 7714815 Canada Inc. | Michel Yip | 720 Clearcrest Crescent, Orleans ON K4A 3E6, Canada |
| City | TORONTO |
| Post Code | M5H 4C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Isolation Encon Ltee | 2960 Halpern, St. Laurent, QC H4S 1R2 | 1979-07-09 |
| Investissements Encon Inc. | 401 Bay Street, Suite 1800, Toronto, ON M5H 2Z1 | 1981-06-18 |
| Chauffage Encon Inc. | 11861 Suzor Cote, Montreal, QC H3M 2J1 | 1978-08-18 |
| Societe De Gestion D'assurance Encon Inc. | 222 Queen Street, 4th Floor, Ottawa, ON K1P 5V9 | 1962-01-02 |
| SociÉtÉ De Gestion D'assurance-titres Encon Inc. | 99 Metcalfe Street, Suite 1200, Ottawa, ON K1P 6L7 | 1987-10-27 |
| Services De Gestion Encon Inc. | 11 King Street West, Suite 1900, Toronto, ON M5H 4C7 | 1985-03-27 |
| Encon Chemicals Ltd. | 56 Sparks St, 100, Ottawa, ON | 1974-07-11 |
| Smart Encon Inc. | 207-2255 Dundas Street West, Mississauga, ON L5K 1R6 | 2020-10-22 |
| Nohos Encon Inc. | 1420 Bayly Street, Unit 14, Pickering, ON L1W 3R4 | 2007-10-29 |
| Encon Corporation Ltd. | 345 Main Street East, P.o.box 521, Vanleek Hill, QC K0B 1R0 | 1967-08-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |