The Equitis Group Corporation is a business entity registered at Corporations Canada, with entity identifier is 6063233. The registration start date is February 7, 2003. The current status is Dissolved.
| Corporation ID | 6063233 |
| Business Number | 899056808 |
| Corporation Name | The Equitis Group Corporation |
| Registered Office Address |
61 Rosena Lane Uxbridge ON L9P 1H6 |
| Incorporation Date | 2003-02-07 |
| Dissolution Date | 2009-12-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 8 |
| Director Name | Director Address |
|---|---|
| JAMES ROSS | 55 WOOD ACRES SW, CALGARY AB T2W 4V5, Canada |
| JAMES ROSS | WOODACRES CRES SW, CALGARY AB T2W 4V5, Canada |
| TODD JAMES HEINZL | 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-06-06 | current | 61 Rosena Lane, Uxbridge, ON L9P 1H6 |
| Address | 2006-08-15 | 2008-06-06 | 2 Campbell Drive, Suite 735, Uxbridge, ON L9P 1H6 |
| Address | 2003-02-07 | 2006-08-15 | 61 Rosena Lane, Uxbridge, ON L9P 1X6 |
| Name | 2003-02-07 | current | The Equitis Group Corporation |
| Status | 2009-12-12 | current | Dissolved / Dissoute |
| Status | 2009-07-23 | 2009-12-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-06-06 | 2009-07-23 | Active / Actif |
| Status | 2008-05-21 | 2008-06-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-02-07 | 2008-05-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-12 | Dissolution | Section: 210 |
| 2006-08-15 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 2003-02-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2005-08-01 | 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 |
|---|---|---|
| 6724485 Canada Ltd. | 61 Rosena Lane, Uxbridge, ON L9P 1X5 | 2007-02-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10275409 Canada Incorporated | 2 Campbell Drive, Suite 732, Uxbridge, ON L9P 1H6 | 2017-06-12 |
| Struktol Canada Ltd. | 2 Campbell Drive, Suite 206, Uxbridge, ON L9P 1H6 | |
| 10927384 Canada Inc. | 2 Campbell Drive, Suite 706, Uxbridge, ON L9P 1H6 | 2018-08-01 |
| Vitall Intelligence Inc. | 2 Campbell Drive, Suite 706, Uxbridge, ON L9P 1H6 | 2018-12-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12073765 Canada Inc. | 73 Nelkydd Lane, Uxbridge, ON L9P 0A2 | 2020-05-21 |
| Tiffany B Chan Consulting Inc. | 75 Nelkydd Lane, Uxbridge, ON L9P 0A2 | 2017-07-23 |
| Rthomas Consulting Inc. | 1012c Campbell Drive, Suite 582, Uxbridge, ON L9P 0A3 | 2017-01-09 |
| 9822216 Canada Corporation | 2 Campbell Dr, Suite 573, Uxbridge, ON L9P 0A3 | 2016-07-07 |
| 8698651 Canada Inc. | 2 Campbell Drive Suite 586, Uxbridge, ON L9P 0A3 | 2013-12-06 |
| Kirsty Kernohan Consulting Inc. | Suite 665, 2 Campbell Drive, Uxbridge, ON L9P 0A3 | 2013-11-01 |
| Bicorp Design Group Ltd. | 2 Campbell Drive, Suite 648, Uxbridge, ON L9P 0A3 | 2010-02-22 |
| Dei Gratia Holdings Inc. | 2 Campbell Drive #642, Uxbridge, ON L9P 0A3 | 2009-12-08 |
| Ecomcard Canada Inc. | 2 Campbell Drive, Suite 807, Uxbridge, ON L9P 0A3 | 1999-08-12 |
| Modtech Holdings Limited | 2 Campbell Drive, Suite 648, Uxbridge, ON L9P 0A3 | 2011-07-18 |
| Find all corporations in postal code L9P | ||
| Name | Address |
|---|---|
| JAMES ROSS | 55 WOOD ACRES SW, CALGARY AB T2W 4V5, Canada |
| JAMES ROSS | WOODACRES CRES SW, CALGARY AB T2W 4V5, Canada |
| TODD JAMES HEINZL | 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NUTRICOM INTERNATIONAL | James Ross | RR#1, 55 St George Road, Branchton ON N0B 1L0, Canada |
| 7991380 Canada Corporation | James Ross | 59 Woodacres DR SW, Calgary AB T2W 4V8, Canada |
| 167867 CANADA INC. | JAMES ROSS | 73-B AVENUE WINDSOR, WESTMOUNT QC H3Y 2M1, Canada |
| ECO RENEWABLES CORP. | James Ross | 10th Floor, 888 - 3rd Street SW, Calgary AB T2P 5C3, Canada |
| 10302490 Canada Inc. | James Ross | 230 Cook St #23019, Victoria BC V8V 4Z8, Canada |
| iAID FOUNDATION | JAMES ROSS | RR#1, BRANCHTON ON N0B 1L0, Canada |
| BUROS GLOBAL TECHNOLOGY CORP. | JAMES ROSS | 2250 FOREST HILL ROAD, VICTORIA BC V8X 3X1, Canada |
| 3752356 CANADA INC. | JAMES ROSS | 73 B AVENUE WINDSOR, WESTMOUNT QC H3Y 2M1, Canada |
| BWGCOM CORPORATION | JAMES ROSS | 75 DECKER HOLLOW CIRCLE, BRAMPTON ON L6X 0L5, Canada |
| Ravenhill-Ross Ltd. | JAMES ROSS | 233, CHEMIN DE LA GRANDE LIGNE,, DUNHAM QC J0E 1M0, Canada |
| City | UXBRIDGE |
| Post Code | L9P 1H6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Equitis Inc. | 24 De Soulanges, Coteau-du-lac, QC J0P 1B0 | 2006-02-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |