THE FANEUIL GROUP INC.

Address:
330 St. Mary Ave., Ste 620, Winnipeg, MB R3C 3Z5

THE FANEUIL GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 3863620. The registration start date is February 7, 2001. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3863620
Business Number 884213612
Corporation Name THE FANEUIL GROUP INC.
Registered Office Address 330 St. Mary Ave.
Ste 620
Winnipeg
MB R3C 3Z5
Incorporation Date 2001-02-07
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 20

Directors

Director Name Director Address
BERNARD C.M. SIMKIN 17702 CIRCA ORIENTE, PO BOX 9532, RANCHO SANTA FE CA 92067, United States
PETER J. FALK 333 MAIN STREET, RM MP 21A PO BOX 6666, WINNIPEG MB R3C 3V6, Canada
JAMES Osborne 500 - 250 GRAHAM AVE., WINNIPEG MB R3C 0J7, Canada
JOHN MACDONALD 39 KINGSWOOD DR., LA SALLE MB R0G 1B0, Canada
FRANK LAVITT 900 - 400 ST.MARY AVE., WINNIPEG MB R3C 4K5, Canada
GARY SIMKIN 250 - 3600 LYSANDER LANE, RICHMOND BC V7B 1C3, Canada
ABRAHAM L. SIMKIN 620 - 330 ST.MARY AVE., WINNIPEG MB R3C 3Z5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-02-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-05-08 current 330 St. Mary Ave., Ste 620, Winnipeg, MB R3C 3Z5
Address 2001-02-07 2002-05-08 360 Main St., #2500, Winnipeg, MB R3C 4H6
Name 2002-01-18 current THE FANEUIL GROUP INC.
Name 2001-02-07 2002-01-18 3863620 CANADA LTD.
Status 2002-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-02-07 2002-12-31 Active / Actif

Activities

Date Activity Details
2002-01-18 Amendment / Modification Name Changed.
2001-11-16 Amendment / Modification
2001-02-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2002-01-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2002-01-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 330 ST. MARY AVE.
City WINNIPEG
Province MB
Postal Code R3C 3Z5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Paymax Canada Inc. 330 St. Mary Ave., #1000, Winnipeg, MB R3C 3Z5 1998-09-04
Jovian Capital Corporation 330 St. Mary Ave., Winnipeg, MB R3C 3Z5

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Sosd Health & Medical Innovations Inc. 330 St Mary Ave. Suite 300, Winnipeg, MB R3C 3Z5 2020-04-22
Dapp Solutions Inc. 1000-330 St. Mary Ave, Winnipeg, MB R3C 3Z5 2019-06-28
10662828 Canada Inc. 300-330 Saint Mary Avenue, Winnipeg, MB R3C 3Z5 2018-03-04
Syndesi Global Incorporated 300 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 2016-11-10
9705759 Canada Inc. 700 – 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 2016-04-11
Family Time Meals Inc. C/o Tapper Cuddy LLP, 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 2012-12-27
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Corporation Directors

Name Address
BERNARD C.M. SIMKIN 17702 CIRCA ORIENTE, PO BOX 9532, RANCHO SANTA FE CA 92067, United States
PETER J. FALK 333 MAIN STREET, RM MP 21A PO BOX 6666, WINNIPEG MB R3C 3V6, Canada
JAMES Osborne 500 - 250 GRAHAM AVE., WINNIPEG MB R3C 0J7, Canada
JOHN MACDONALD 39 KINGSWOOD DR., LA SALLE MB R0G 1B0, Canada
FRANK LAVITT 900 - 400 ST.MARY AVE., WINNIPEG MB R3C 4K5, Canada
GARY SIMKIN 250 - 3600 LYSANDER LANE, RICHMOND BC V7B 1C3, Canada
ABRAHAM L. SIMKIN 620 - 330 ST.MARY AVE., WINNIPEG MB R3C 3Z5, Canada

Entities with the same directors

Name Director Name Director Address
ASSURE HEALTH INC. ABRAHAM L. SIMKIN 1806 -323 WELLINGTON CRES., WINNIPEG MB R3M 0A4, Canada
DOX2DATA CORP. ABRAHAM L. SIMKIN 1806 - 323 WELLINGTON CRESCENT, WINNIPEG MB R3M 0A4, Canada
LIXIVITRON SERVICES INC. ABRAHAM L. SIMKIN 323 WELLINGTON CRESCENT SUITE 1806, WINNIPEG MB , Canada
NEWGEN DEALER SERVICES (1992) INC. BERNARD C.M. SIMKIN 17702 CARCA ORIENTE BOX 9532, RANCHO SANTA FE, CA , United States
TRANSACT Data Services Inc. BERNARD C.M. SIMKIN 17702 CIRCA ORIENTE, RANCHO SANTA FE, CALIFORNIA , United States
TRANSACT DATA SERVICES INC. BERNARD C.M. SIMKIN 3911 CAMINITO CASSIS, SAN DIEGO, CALI , United States
ASSURE HEALTH INC. BERNARD C.M. SIMKIN 17702 CIRCA ORIENTE, PO BOX 9532, RANCHO SANTA FE CA 92067, United States
S.N.S. POSTAL BUDDY LIMITED BERNARD C.M. SIMKIN 3911 CAMINITO CASSIS, SAN DIEGO 92122, United States
9476202 CANADA LTD. Frank Lavitt 900 - 400 St. Mary Avenue, Winnipeg MB R3C 4K5, Canada
NORLAND CORPORATION LTD. FRANK LAVITT 7 NEWBURY CRES., WINNIPEG MB R3P 0V6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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