THE STATE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 4241223. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4241223 |
| Business Number | 873539910 |
| Corporation Name | THE STATE GROUP INC. |
| Registered Office Address |
6205 Airport Road Mississauga ON L4V 1E3 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARC DUMONT | 396 BRONTE RD., OAKVILLE ON L6L 5T4, Canada |
| WILLIAM O'ROURKE | 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1R5, Canada |
| DAVID CARR | 1153 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-03-20 | current | 6205 Airport Road, Mississauga, ON L4V 1E3 |
| Address | 2004-06-09 | 2006-03-20 | 4000 Weston Road, Toronto, ON M9L 3A2 |
| Address | 2004-06-01 | 2004-06-09 | 6205 Airport Road, Mississauga, ON L4V 1E3 |
| Name | 2004-06-01 | current | THE STATE GROUP INC. |
| Status | 2011-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-06-01 | 2011-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-06-26 | Amendment / Modification | |
| 2007-08-16 | Amendment / Modification | |
| 2004-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3969525. Section: |
| 2004-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3969541. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-12-17 | 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 |
|---|---|---|
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Address | 6205 AIRPORT ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| Robert H. Schaffer & Associes, Limitee | 6205 Airport Road, Building A, Suite 300, Mississauga, ON L4V 1E1 | 1970-03-16 |
| Business In Motion International Corporation | 6205 Airport Road, Building A, Suite 300, Mississauga, ON L4V 1E1 | 2006-03-13 |
| Orfid Investment Corporation | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Impletech Atlantic Inc. | 6205 Airport Road, Suite 100 Building B, Mississauga, ON L4V 1E1 | 1995-07-25 |
| Mric Realty International Corporation | 6205 Airport Road, Suite 300, Bldg A, Mississauga, ON L4V 1E1 | 2000-09-14 |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Atfin Holdings Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| 6056067 Canada Inc. | 6205 Airport Road, Building B, Suite 400, Mississauga, ON L4V 1E1 | 2003-01-20 |
| Brastar Investments Limited | 6205 Airport Road, Suite 500, Building B, Mississauga, ON L4V 1E3 | 2003-05-23 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Green Organic Hemp Ltd. | 6205 Airport Rd., Suite 200, Building A, Mississauga, ON L4V 1E3 | 2017-11-24 |
| The Green Organic Dutchman Ltd. | 6205 Airport Road, A-200, Mississauga, ON L4V 1E3 | 2013-01-10 |
| Le Groupe S.m. (ontario) Inc. | 205 - 6205b Airport Road, Mississauga, ON L4V 1E3 | 2009-08-04 |
| Aithent Canada Inc. | 6205 Airport Road, Building B Suite 111, Mississauga, ON L4V 1E3 | 2004-03-09 |
| Bsi Group Canada Inc. | 6205b Airport Road, Suite 414, Mississauga, ON L4V 1E3 | |
| Triple Delta Holdings Inc. | 6205b Airport Road, Suite 500, Mississauga, ON L4V 1E3 | |
| 7728751 Canada Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| The Fidani Family Foundation | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2012-03-21 |
| The Green Organic Dutchman Holdings Ltd. | 6205 Airport Road, A-200, Mississauga, ON L4V 1E3 | 2016-11-16 |
| 10709751 Canada Ltd. | 6205 Airport Road, Suite 200, Building A, Mississauga, ON L4V 1E3 | 2018-03-30 |
| Find all corporations in postal code L4V 1E3 | ||
| Name | Address |
|---|---|
| MARC DUMONT | 396 BRONTE RD., OAKVILLE ON L6L 5T4, Canada |
| WILLIAM O'ROURKE | 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1R5, Canada |
| DAVID CARR | 1153 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6802681 CANADA INC. | DAVID CARR | 183 OLD RIVER ROAD, RR#2, MALLORYTOWN ON K0E 1R0, Canada |
| 7728751 CANADA INC. | DAVID CARR | 1152 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada |
| 3969541 CANADA INC. | DAVID CARR | 1153 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada |
| 3969525 CANADA INC. | DAVID CARR | 1153 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada |
| The Uptown POWERSTATION Inc. | David Carr | 5185 MacArthur Blvd NW, #103-612, Washington DC 20016, United States |
| 7166524 CANADA INC. | MARC DUMONT | 3206 ORLANDO DRIVE, MISSISSAUGA ON L4V 1R5, Canada |
| THE STATE GROUP INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| The State Group (USA) Holdings Inc. | Marc Dumont | 396 Bronte Road, Oakville ON L6L 5T4, Canada |
| SIMG INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| SIMG INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The State Group Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Vision State Group Inc. | 1439 Youville Drive, Ottawa, ON K1C 4M8 | 2018-03-15 |
| The State Group Managers Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Mid State Group of Companies Ltd. | 1959 Upper Water Street, Halifax, NS B3J 3N2 | 2020-08-05 |
| The State Group Commercial Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2001-11-13 |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, Côte Saint-luc, QC H3X 4A1 | |
| Les Placements Multi-state Limitee | 44 Rue Allouette, Dollard-des-ormeaux, QC H9A 3H3 | 1954-11-23 |
| State Street Global Advisors,ltd. | 1981 Avenue Mcgill College, Suite 500, Montréal, QC H3A 3A8 | |
| Les Investissements Sunny State Co. Ltee | 4555 Bonavista, App. 501, Montreal, QC H3W 2C7 | 1980-02-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |