Stars Group (Canada) Inc. is a business entity registered at Corporations Canada, with entity identifier is 6863116. The registration start date is October 26, 2007. The current status is Active.
| Corporation ID | 6863116 |
| Business Number | 836902353 |
| Corporation Name |
Stars Group (Canada) Inc. Groupe Stars (Canada) Inc. |
| Registered Office Address |
100 King Street West 1 First Canadian Place, Suite 6200 Toronto ON M5X 1B8 |
| Incorporation Date | 2007-10-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-10-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-06 | current | 100 King Street West, 1 First Canadian Place, Suite 6200, Toronto, ON M5X 1B8 |
| Address | 2017-10-13 | current | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J3 |
| Address | 2017-10-13 | 2020-10-06 | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J3 |
| Address | 2017-09-21 | 2017-10-13 | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1 |
| Address | 2017-08-01 | 2017-09-21 | Royal Bank Plaza, 200 Bay Street, South Tower, Suite 3205, Toronto, ON M5J 2J5 |
| Address | 2011-12-23 | 2017-08-01 | 7600 Transcanada Highway, Pointe-claire, QC H9R 1C8 |
| Address | 2010-11-11 | 2011-12-23 | 7600 Transcanada Highway, Pointe-claire, QC H9R 1C8 |
| Address | 2007-11-16 | 2010-11-11 | 8639 Dalton Road, Mont-royal, QC H4T 1V5 |
| Address | 2007-10-26 | 2007-11-16 | 930 BÉgin, St-laurent, QC H4M 2N5 |
| Name | 2017-08-01 | current | Stars Group (Canada) Inc. |
| Name | 2017-08-01 | current | Groupe Stars (Canada) Inc. |
| Name | 2014-11-28 | 2017-08-01 | AMAYA GROUP (CANADA) INC. |
| Name | 2014-11-28 | 2017-08-01 | GROUPE AMAYA (CANADA) INC. |
| Name | 2011-12-22 | 2014-11-28 | AMAYA INC. |
| Name | 2007-10-26 | 2011-12-22 | GROUPE DE JEUX AMAYA (CANADA) INC. |
| Name | 2007-10-26 | 2011-12-22 | AMAYA GAMING GROUP (CANADA) INC. |
| Status | 2007-10-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-01 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2014-11-28 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-12-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-10-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-28 | 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 |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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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 |
|---|---|
| Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Versapay Corporation | BRIAN KYLE | 51 COOPERAGE (P.O. 1246), KLEINBURG ON L0J 1C0, Canada |
| Amaya Pay Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| JG Capital Corp. | BRIAN KYLE | 51 GOOPERAGE, BOX 1246, KLEINBURG ON L0J 1C0, Canada |
| VERSAPAY CORPORATION | BRIAN KYLE | Suite 210, 214 King Street West, Toronto ON M5H 3S6, Canada |
| Amaya Innovation Inc. | Brian Kyle | 200 Bay Street, Suite 3205, Royal Bank Plaza, South Tower, Toronto ON M5J 2J3, Canada |
| XTN SUSTAINABLE LIFE-CYCLE ASSET MANAGEMENT CONSULTING LTD. | BRIAN KYLE | 257, AVENUE DU GRAND BOIS, OTTAWA ON K1E 2S7, Canada |
| City | Toronto |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Three Benny Stars Real Estate Inc. - | 2300 Emile BÉlanger, St-laurent, QC H4R 3J4 | 2002-12-05 |
| Hockey Stars Training and Development Inc. | 1066 St-denis, Sherbrooke, Quebec, QC J1K 2S8 | 2010-02-09 |
| Avenue of The Stars Investments Inc. | 1335 Bernard Ouest, Apt 5, Outremont, QC H2V 1W1 | 1997-12-15 |
| Oriental Stars Supermarket Inc. | 70 Crown St., Saint John, NB E2L 2X9 | 2020-02-25 |
| Golden Stars Promotions Ltd. | 2171 Stonehenge, Gloucester, ON K1B 4N7 | 2004-10-07 |
| Les Services Stars Airlines Canada Inc. | 6375 . De La Savane, Longueuil, QC J3Y 8Y9 | 2014-08-06 |
| Oriental Stars Group | 17 Streamline Drive, Brampton, ON L6V 4T2 | 2018-01-18 |
| Stars Group Maintenance Inc. | 506- 100 White Oaks Court, Whitby, ON L1P 1B7 | 2018-01-03 |
| Stars Group Services Canada Inc. | 100 King Street West, 1 First Canadian Place, Suite 6200, Toronto, ON M5X 1B8 | 2016-01-13 |
| Stars Entertainment Media Group Corporation | 2448 Cashmere Avenue, Mississauga, ON L5B 2M6 | 2005-01-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |