LEA GROUP HOLDINGS INC.

Address:
625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9

LEA GROUP HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4354800. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 4354800
Business Number 876722422
Corporation Name LEA GROUP HOLDINGS INC.
Registered Office Address 625 Cochrane Drive
Suite 900
Markham
ON L3R 9R9
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
PINAKI ROYCHOWDHURY C-64 UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1, EXTN, NEW DELHI 110091, India
Rick Baldasti 6 Diamondwood Drive, Caledon ON L7E 4H6, Canada
DAVID R. SAUNDERS 33 DONLEA DRIVE, TORONTO ON M4G 2M3, Canada
TERRY G. WALLACE 474 ROUGE HILLS DRIVE, TORONTO ON M1C 2Z7, Canada
Mohammad Majdabadi 3 Camellia Drive, Richmond Hill ON L4B 4H5, Canada
Atahar Parvez 1302, Bldg-4, Erica, Vasant Valley, Khadakpada, Kalyan (West), Thane, Maharashtra 421301, India
Richard Krutzler 67 East Humber Drive, King City ON L7B 1B6, Canada
M.P. RAJU 99 KALA VIHAR APARTMENTS, MAYUR VIHAR-EXTN., NEW DELHI 110091, India
Dr. A Panneerselvam B-1/E-27, Mohan Coop Industrial Estate, Mathura Road, New Delhi 110 044, India

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-04-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-04-01 current 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9
Name 2006-04-01 current LEA GROUP HOLDINGS INC.
Status 2006-04-01 current Active / Actif

Activities

Date Activity Details
2016-02-26 Amendment / Modification Section: 178
2011-05-06 Amendment / Modification Section: 178
2010-12-14 Amendment / Modification
2006-04-01 Amalgamation / Fusion Amalgamating Corporation: 3411974.
Section:
2006-04-01 Amalgamation / Fusion Amalgamating Corporation: 6536727.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-13 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2019 2018-09-14 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2018 2017-09-15 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Lea Group Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 1997-09-18

Office Location

Address 625 COCHRANE DRIVE
City MARKHAM
Province ON
Postal Code L3R 9R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Delcan Group Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9
Parsons Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9
Lea Group Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 1997-09-18
Delcan Realty Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 2002-03-20
6536727 Canada Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9
Worldsource Insurance Agency Inc. 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9
Worldsource Wealth Management Inc. 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9
Lea Canadian Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 2010-11-02
Chinese Canadian Charitable Foundation 625 Cochrane Drive, #600, Markham, ON L3R 9R9 2016-05-10
Delcan Management Consulting Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 1987-04-03
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Willie Chey Financial Services, Inc. 600-625 Cochrane Drive, Markham, ON L3R 9R9 2017-07-21
Yourlife Financial Inc. 625 Cochrane Drive, Suite 610, Markham, ON L3R 9R9 2015-10-29
Worldsource Holdings Corp. 625 Cochrane Dr, Suite 700, Markham, ON L3R 9R9 1996-11-25
Worldsource Financial Management Inc. 625 Cochrane Ave., Suite 700, Markham, ON L3R 9R9
Amiwealth Group Corporation 625 Cochrane Drive, Suite 610, Markham, ON L3R 9R9 2017-03-19
1p1 Media Inc. 600-625 Cochrane Drive, Markham, ON L3R 9R9 2018-10-11
Rsmi Resource Systems Management International Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 1987-04-08
Valeurs Mobilières Worldsource Inc. 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9 1988-09-21

Corporation Directors

Name Address
PINAKI ROYCHOWDHURY C-64 UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1, EXTN, NEW DELHI 110091, India
Rick Baldasti 6 Diamondwood Drive, Caledon ON L7E 4H6, Canada
DAVID R. SAUNDERS 33 DONLEA DRIVE, TORONTO ON M4G 2M3, Canada
TERRY G. WALLACE 474 ROUGE HILLS DRIVE, TORONTO ON M1C 2Z7, Canada
Mohammad Majdabadi 3 Camellia Drive, Richmond Hill ON L4B 4H5, Canada
Atahar Parvez 1302, Bldg-4, Erica, Vasant Valley, Khadakpada, Kalyan (West), Thane, Maharashtra 421301, India
Richard Krutzler 67 East Humber Drive, King City ON L7B 1B6, Canada
M.P. RAJU 99 KALA VIHAR APARTMENTS, MAYUR VIHAR-EXTN., NEW DELHI 110091, India
Dr. A Panneerselvam B-1/E-27, Mohan Coop Industrial Estate, Mathura Road, New Delhi 110 044, India

Entities with the same directors

Name Director Name Director Address
LEA CANADIAN HOLDINGS INC. Atahar Parvez 1302, Bldg-4, Erica, Vasant Valley, Kalyan (West), Thane, Maharashtra 421301, India
3411974 CANADA INC. DAVID R. SAUNDERS 45 SOMMERDALE SQUARE, SCARBOROUGH ON M1E 1M9, Canada
LEA CANADIAN HOLDINGS INC. M.P. Raju Flat No. 99, Kala Vihar Apts, Mayur Vihar Phase 1 Extension, Delhi 110-091, India
LEA CANADIAN HOLDINGS INC. Mohammad Majdabadi 3 Camellia Drive, Richmond Hill ON L4B 4H5, Canada
LEA CANADIAN HOLDINGS INC. Pinaki Roychowdhury 64, United India Apartments, Mayur Vihar Phase 1 Extension, Delhi 110-091, India
LEA CANADIAN HOLDINGS INC. Richard Krutzler 67 East Humber Drive, King City ON L7B 1B6, Canada
LEA CANADIAN HOLDINGS INC. Rick Baldasti 6 Diamondwood Drive, Caledon ON L7E 4H6, Canada
3411974 CANADA INC. TERRY G. WALLACE 347 ROUGE HIGHLANDS, SCARBOROUGH ON M1C 2V5, 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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