LEA CANADIAN HOLDINGS INC.

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

LEA CANADIAN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7691076. The registration start date is November 2, 2010. The current status is Active.

Corporation Overview

Corporation ID 7691076
Business Number 839605201
Corporation Name LEA CANADIAN HOLDINGS INC.
Registered Office Address 625 Cochrane Drive
Suite 900
Markham
ON L3R 9R9
Incorporation Date 2010-11-02
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
David Saunders 33 DONLEA DRIVE, Toronto ON M4G 2M3, Canada
Dr. A. Panneerselvam B-1/E-27, Mohan Cooperative Ind. Estate, Mathura Road, New Delhi 110 044, India
Richard Krutzler 67 East Humber Drive, King City ON L7B 1B6, Canada
Mohammad Majdabadi 3 Camellia Drive, Richmond Hill ON L4B 4H5, Canada
M.P. Raju Flat No. 99, Kala Vihar Apts, Mayur Vihar Phase 1 Extension, Delhi 110-091, India
Pinaki Roychowdhury 64, United India Apartments, Mayur Vihar Phase 1 Extension, Delhi 110-091, India
Rick Baldasti 6 Diamondwood Drive, Caledon ON L7E 4H6, Canada
Atahar Parvez 1302, Bldg-4, Erica, Vasant Valley, Kalyan (West), Thane, Maharashtra 421301, India
Terry Wallace 484 Rouge Hill Drive, Toronto ON M1C 2Z7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-11-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-11-02 current 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9
Name 2010-11-02 current LEA CANADIAN HOLDINGS INC.
Status 2010-11-04 current Active / Actif

Activities

Date Activity Details
2020-01-14 Amendment / Modification Section: 178
2016-10-28 Amendment / Modification Section: 178
2016-02-26 Amendment / Modification Section: 178
2011-05-06 Amendment / Modification Section: 178
2010-11-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 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
2018 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
2017 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

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
Lea Group Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9
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
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
David Saunders 33 DONLEA DRIVE, Toronto ON M4G 2M3, Canada
Dr. A. Panneerselvam B-1/E-27, Mohan Cooperative Ind. Estate, Mathura Road, New Delhi 110 044, India
Richard Krutzler 67 East Humber Drive, King City ON L7B 1B6, Canada
Mohammad Majdabadi 3 Camellia Drive, Richmond Hill ON L4B 4H5, Canada
M.P. Raju Flat No. 99, Kala Vihar Apts, Mayur Vihar Phase 1 Extension, Delhi 110-091, India
Pinaki Roychowdhury 64, United India Apartments, Mayur Vihar Phase 1 Extension, Delhi 110-091, India
Rick Baldasti 6 Diamondwood Drive, Caledon ON L7E 4H6, Canada
Atahar Parvez 1302, Bldg-4, Erica, Vasant Valley, Kalyan (West), Thane, Maharashtra 421301, India
Terry Wallace 484 Rouge Hill Drive, Toronto ON M1C 2Z7, Canada

Entities with the same directors

Name Director Name Director Address
LEA GROUP HOLDINGS INC. Atahar Parvez 1302, Bldg-4, Erica, Vasant Valley, Khadakpada, Kalyan (West), Thane, Maharashtra 421301, India
4395247 CANADA INC. DAVID SAUNDERS 42 CONSTABLE STREET, OTTAWA ON K2J 3E5, Canada
ACE - ATLANTIC CONTAINER EXPRESS INC. DAVID SAUNDERS 9 PEREGRINE DRIVE, BEDFORD NS B4A 3B9, Canada
ACE - ATLANTIC CONTAINER EXPRESS INC. DAVID SAUNDERS 9 PEREGRINE DRIVE, BEDFORD NS B3A 2L8, Canada
THE INTERNATIONAL COMMITTEE OF PRISONER OF WAR ORGANIZATIONS DAVID SAUNDERS 1 MAYBROOK DRIVE, SCARBOROUGH ON M1V 5K9, Canada
SUPERSHOOTER INC. David Saunders 16 Woodway Trail, Etobicoke ON M8Y 2B8, Canada
DAVID SAUNDERS MARKETING LIMITED DAVID SAUNDERS 320 WHIMBEY AVE., ST-LAMBERT QC J4R 2A3, Canada
THE HULME GROUP LTD. · LE GROUPE HULME LTEE DAVID SAUNDERS 320 WHINBY STREET, ST. LAMBERT QC , Canada
11816586 Canada Inc. David Saunders 23 Alice Street, Mount Albert ON L0G 1M0, Canada
LEA GROUP HOLDINGS INC. M.P. RAJU 99 KALA VIHAR APARTMENTS, MAYUR VIHAR-EXTN., NEW DELHI 110091, India

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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