The Futura Loyalty Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 3779670. The registration start date is June 26, 2000. The current status is Inactive - Discontinued.
| Corporation ID | 3779670 |
| Business Number | 865710099 |
| Corporation Name | The Futura Loyalty Group Inc. |
| Registered Office Address |
201 Creditview Road Woodbridge ON L4L 9T1 |
| Incorporation Date | 2000-06-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Simone Di Carlo | 54 Balding Boulevard, Woodbridge ON L4L 3R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-06-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-02-05 | current | 201 Creditview Road, Woodbridge, ON L4L 9T1 |
| Address | 2003-12-01 | 2013-02-05 | 56 The Esplanade, Suite 220, Toronto, ON M5E 1A7 |
| Address | 2003-02-12 | 2003-12-01 | 267 Richmond Street West, Toronto, ON M5V 3M6 |
| Address | 2002-08-30 | 2003-02-12 | 280 Metcalfe Street, Suite 302, Ottawa, ON K2P 1R7 |
| Address | 2001-03-12 | 2002-08-30 | 280 Metcalfe Street, Suite 302, Ottawa, ON K2P 1R7 |
| Address | 2000-06-26 | 2001-03-12 | 200 Elgin Street, Suite 700, Ottawa, ON K2P 1L5 |
| Name | 2007-05-23 | current | The Futura Loyalty Group Inc. |
| Name | 2000-06-26 | 2007-05-23 | KidsFutures Inc. |
| Status | 2013-02-22 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-02-06 | 2013-02-22 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-06-26 | 2013-02-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-02-22 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2013-01-31 | Amendment / Modification | Section: 191 |
| 2007-05-23 | Amendment / Modification | Name Changed. |
| 2007-01-30 | Amendment / Modification | |
| 2006-12-08 | Proxy / Procuration | Statement Date: 2006-12-01. |
| 2005-07-14 | Amendment / Modification | |
| 2005-03-08 | Proxy / Procuration | Statement Date: 2004-05-10. |
| 2005-03-08 | Proxy / Procuration | Statement Date: 2004-11-12. |
| 2004-06-10 | Amendment / Modification | |
| 2004-02-27 | Amendment / Modification | |
| 2002-08-30 | Amendment / Modification |
RO Changed. Directors Changed. |
| 2001-05-01 | Amendment / Modification | |
| 2000-06-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-26 | Distributing corporation Société ayant fait appel au public |
| 2011 | 2011-06-29 | Distributing corporation Société ayant fait appel au public |
| 2010 | 2010-06-29 | Distributing corporation Société ayant fait appel au public |
| Address | 201 Creditview Road |
| City | Woodbridge |
| Province | ON |
| Postal Code | L4L 9T1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quanta Networks Inc. | 201 Creditview Road, Woodbridge, ON L4L 9T1 | 2017-11-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sbg - Skill Based Games Inc. | 201 Creditview Rd., Vaughan, ON L4L 9T1 | 2012-02-17 |
| Belfin Canada Inc. | 151 Creditview Road, Woodbridge, ON L4L 9T1 | 2000-04-28 |
| Upgc Inc. | 191 Creditview Road, Suite 300, Vaughan, ON L4L 9T1 | 1999-02-08 |
| Bena Fastenings Incorporated | 151 Creditview Road, Woodbridge, ON L4L 9T1 | 2000-12-21 |
| B.e.n.a. Clamps Inc. | 151 Creditview Road, Woodbridge, ON L4L 9T1 | 1988-02-02 |
| 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 |
|---|---|
| Simone Di Carlo | 54 Balding Boulevard, Woodbridge ON L4L 3R9, Canada |
| City | Woodbridge |
| Post Code | L4L 9T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Futura Marine Yard Inc. | 130 Route 132, Maple Grove, QC J6N 1K6 | 1987-11-23 |
| Les Chaines Torsades Futura Inc. | 620 Cathcart, Suite 1012, Montreal, QC H3B 1M2 | 1983-09-21 |
| Optique Futura (canada) Ltee | 1436 Coldrey Avenue, Suite 5, Ottawa, ON K1Z 7P9 | 1978-09-15 |
| Headbeauty Group Corporation | 35 Futura Ave, Richmond Hill, ON L4S 1S8 | 2016-06-10 |
| Les Pierres Futura Du Quebec Inc. | 534 Ave Meloche, Dorval, Montreal, QC H9P 2T2 | 1984-08-20 |
| Radio Futura Ltd. | 1085 St-alexandre, Suite 400, Montreal, QC H2Z 1P4 | 1953-09-16 |
| Futura Stone of Canada Inc. | 3065 Rue Peugeot, Laval, QC H7L 5C4 | 1993-06-29 |
| Futura Leathers Canada Inc. | 10021 Mirabeau, Anjou, QC H1J 1T7 | 2000-05-15 |
| Radio Futura LimitÉe | 4915 Glencairn, Montreal, QC H3W 2B1 | |
| Futura/larson Marketing Group Inc. | 378 St James Crescent, West Vancouver, BC V7S 1J8 | 1977-11-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |