ROYAL GROUP, INC. is a business entity registered at Corporations Canada, with entity identifier is 4393449. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4393449 |
| Business Number | 139239172 |
| Corporation Name |
ROYAL GROUP, INC. GROUPE ROYAL, INC. |
| Registered Office Address |
100 King Street West, Suite 6200 1 First Canadian Place Toronto ON M5X 1B8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SIMON BATES | 115 PERIMETER CENTER PLACE, SUITE 460, ATLANTA GA 30346, United States |
| GUY PRENTICE | 30 ROYAL GROUP CRESCENT, WOODBRIDGE ON L4H 1X9, Canada |
| BRADLEY K. REYNOLDS | 115 PERIMETER CENTER PLACE, SUITE 460, ATLANTA GA 30346, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-06 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2007-02-16 | 2015-11-06 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2006-11-10 | 2007-02-16 | 1 Royal Gate Boulevard, Woodbridge, ON L4L 8Z7 |
| Name | 2007-02-05 | current | ROYAL GROUP, INC. |
| Name | 2007-02-05 | current | GROUPE ROYAL, INC. |
| Name | 2006-11-10 | 2007-02-05 | ROYAL GROUP TECHNOLOGIES LIMITED |
| Name | 2006-11-10 | 2007-02-05 | GROUPE ROYAL TECHNOLOGIES LIMITEE |
| Status | 2015-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-11-10 | 2015-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-05 | Amendment / Modification | Name Changed. |
| 2006-11-10 | Amalgamation / Fusion |
Amalgamating Corporation: 4385560. Section: |
| 2006-11-10 | Amalgamation / Fusion |
Amalgamating Corporation: 6560563. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-10-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2012-08-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-08-24 | 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 |
|---|---|---|
| Royal Group, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Royal Group, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Royal Group, Inc. | Suite 4000, 199 Bay Street, Toronto, ON M5L 1A9 |
| Address | 100 KING STREET WEST, SUITE 6200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ice Ngx Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Nelnet Business Solutions - Canada, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-10-13 |
| 3054900 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1994-07-27 |
| 3192423 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1995-10-16 |
| Pattern St. Joseph Holdings Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-06-15 |
| Bwp Wind Gp Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-15 |
| Hachette Book Group Canada Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-08-26 |
| Pariscribe Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-11-24 |
| Munchkin Baby Canada, Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-05-07 |
| Pegasystems Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| SIMON BATES | 115 PERIMETER CENTER PLACE, SUITE 460, ATLANTA GA 30346, United States |
| GUY PRENTICE | 30 ROYAL GROUP CRESCENT, WOODBRIDGE ON L4H 1X9, Canada |
| BRADLEY K. REYNOLDS | 115 PERIMETER CENTER PLACE, SUITE 460, ATLANTA GA 30346, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ROYAL GROUP, INC. | BRADLEY K. REYNOLDS | 1000 ABERNATHY ROAD NE, SUITE 1200, ATLANTA GA 30328, United States |
| 9182012 CANADA INC. | Guy Prentice | 10 Roybridge Gate, Suite 201, Vaughan ON L4H 3M8, Canada |
| Le-Ron Plastics Inc. | Guy Prentice | 30 Royal Group Crescent, Woodbridge ON L4H 1X9, Canada |
| ROYAL GROUP, INC. | GUY PRENTICE | 10 ROYBRIDGE GATE, SUITE 201, VAUGHAN ON L4H 3M8, Canada |
| 6632149 CANADA INC. | Guy Prentice | 30 Royal Group Crescent, Woodbridge ON L4H 1X9, Canada |
| ROYAL GROUP, INC. | SIMON BATES | 1000 ABERNATHY ROAD NE, SUITE 1200, ATLANTA GA 30328, United States |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Royal Technologies Limitee | 1 Royal Gate Blvd, Woodbridge, ON L4L 8Z7 | |
| Royal Group Technologies Limited | 1 Royal Gate Blvd., Woodbridge, ON L4L 8Z7 | |
| Le Groupe De Gestion A.c. Royal Inc. | 116 Monsadel, Kirkland, QC H9J 3A1 | 1995-02-03 |
| Royal C.n. Real Estate Group Inc. | 101 Boul Churchill, Greenfield Park, QC J4V 2M1 | 1990-05-01 |
| Le Groupe Plastiques Royal Limitee | 4945 Steeles Avenue West, Weston, ON M9L 1R4 | 1994-09-26 |
| Groupe Royal Aviation Inc. | 685 Boul. Stuart-graham Nord, Dorval, QC H4Y 1E4 | 1993-04-07 |
| M&j Group Ltd. | 1181, Beaumont Ave., Mont-royal, QC H3P 3E5 | 2008-02-20 |
| Groupe Financier K Et S Inc. | 5800, Avenue Royalmount, Mont-royal, QC H4P 1K5 | 2013-08-07 |
| Bow Plumbing Group Inc. | 5700 Cote De Liesse, Mount Royal, QC H4T 1B1 | |
| Royal One Development (group) Inc. | Unit 45, 145 Royal Crest Court, Markham, ON L3R 9Z4 | 2017-03-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |