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 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 |
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 |
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 |
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: |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Lea Group Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | 1997-09-18 |
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 |
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 |
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 |
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 |
City | MARKHAM |
Post Code | L3R 9R9 |
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Phc Power Group Holdings Ltd. | 870, 110 9th Avenue Sw, Calgary, AB T2P 0T1 | 2018-11-16 |
Sb Group Holdings Inc. | 50 Rue Du Marché, Suite 210, Dieppe, NB E4P 9K2 | 2011-06-13 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |