SHAWA GROUP INTERNATIONAL (SGI) CAPITAL CANADA CORP. is a business entity registered at Corporations Canada, with entity identifier is 4016360. The registration start date is February 21, 2002. The current status is Dissolved.
| Corporation ID | 4016360 |
| Business Number | 859236135 |
| Corporation Name | SHAWA GROUP INTERNATIONAL (SGI) CAPITAL CANADA CORP. |
| Registered Office Address |
1000, Rue De La Gauchetière Ouest Bureau 2900 Montreal QC H3B 4W5 |
| Incorporation Date | 2002-02-21 |
| Dissolution Date | 2009-07-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HASAN SHAWA | 9028 SAN FRANCISCO AVENUE, BROSSARD QC J4X 2R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-06-16 | current | 1000, Rue De La Gauchetière Ouest, Bureau 2900, Montreal, QC H3B 4W5 |
| Address | 2007-03-15 | 2009-06-16 | 625 President Kennedy, Suite 501, Montreal, QC H3A 1K2 |
| Address | 2002-02-21 | 2007-03-15 | 1250 University Street, Suite 921, Montreal, QC H3B 3K5 |
| Address | 2002-02-21 | 2002-02-21 | 1250 University Street, Suite 921, Montreal, QC H3B 3B8 |
| Name | 2002-02-21 | current | SHAWA GROUP INTERNATIONAL (SGI) CAPITAL CANADA CORP. |
| Status | 2009-07-02 | current | Dissolved / Dissoute |
| Status | 2008-06-17 | 2009-07-02 | Active / Actif |
| Status | 2008-05-21 | 2008-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-25 | 2008-05-21 | Active / Actif |
| Status | 2006-09-08 | 2006-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-02-21 | 2006-09-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-02 | Dissolution | Section: 210 |
| 2002-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-01-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-01-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000, rue de la Gauchetière Ouest, |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4478657 Canada Inc. | 1000, Rue De La Gauchetière Ouest, Bureau 2900, Montréal, QC H3B 4W5 | 2009-02-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11985841 Canada Inc. | 1000 Rue De La Gauchetière O, Suite 2400, Montréal, QC H3B 4W5 | 2020-03-31 |
| Rein360 Inc. | 3700-1000 De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-07-19 |
| 11499319 Canada Corp. | 200-1000 De La Gauchetiere Street West, Montreal, QC H3B 4W5 | 2019-07-05 |
| Barsktage Inc. | 24-1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-05-06 |
| 11323075 Canada Inc. | App 2448, 1000 Rue De La Gauchetière Ouest, Montréal, QC H3B 4W5 | 2019-03-27 |
| 11188291 Canada Inc. | 1000 De La Gauchetiere O, Suite 1200, Montréal, QC H3B 4W5 | 2019-01-09 |
| 11180886 Canada Inc. | 3700-1000 Rue De La Gauchetière West, Montréal, QC H3B 4W5 | 2019-01-07 |
| Canadian International Investment Management Ltd. | 1000 Rue De La Gauchetière O, 2456, Montréal, QC H3B 4W5 | 2018-08-09 |
| Fonds Cgc - Cgc Fund | 3500 - 1000 Rue De La Gauchetière Ouest, Montreal, QC H3B 4W5 | 2017-11-09 |
| Institut Nova Gallia | 2900-1000, Rue De La Gauchetière O., Montréal, QC H3B 4W5 | 2017-02-07 |
| Find all corporations in postal code H3B 4W5 | ||
| Name | Address |
|---|---|
| HASAN SHAWA | 9028 SAN FRANCISCO AVENUE, BROSSARD QC J4X 2R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7769539 CANADA INC. | Hasan Shawa | 625 avenue du President-Kennedy, suite 501, Montréal QC H3A 1K2, Canada |
| CORPORATION MINTEN GROVE INTERNATIONALE | HASAN SHAWA | 1175 RIOPELLE, BROSSARD QC J4X 2G8, Canada |
| City | MONTREAL |
| Post Code | H3B 4W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sky Capital International Development Group Corp. | 6 Assiniboine Road, Suite 803, North York, ON M3J 1L3 | 1996-09-24 |
| S Group International (sgi) Finance Canada Corp. | 925 Blvd Maisonneuve West, Suite 310, Montreal, QC H3A 0A5 | 2003-01-21 |
| Mabant Capital International Group Canada Ltd. | 200-1645 Russel Road, Ottawa, ON K1G 4G5 | 2015-11-09 |
| Capital Food Group Corp. | 71 Sunway Sq, Markham, ON L3P 7X5 | 2010-07-20 |
| Helvico Capital Group Corp. | 620 Rue Cathcart, #617, Montreal, QC H3B 1M1 | 2001-11-14 |
| Q Group Capital Corp. | 20 Craftsman Lane, Toronto, ON M6H 4J5 | 2018-08-09 |
| Double "c" International Capital Group Corporation | 907-3601 Highway 7, Markham, ON L3R 0M3 | 2018-09-18 |
| Howei Capital Group Corp. | 201-6551 Westminster Highway, Richmond, BC V7C 4V4 | 2018-10-20 |
| Ccgi Capital Consulting Group International Inc. | 525 Hillcrest Avenue, Ottawa, ON K2A 2N1 | 1994-02-18 |
| Keay Capital Group Corp. | Suite 500 9380 University Crescent, Burnaby, BC V5A 4X9 | 2007-01-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |