THE STATE GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 7737165. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7737165 |
| Business Number | 873539910 |
| Corporation Name | THE STATE GROUP INC. |
| Registered Office Address |
3206 Orlando Drive Mississauga ON L4V 1R5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| Douglas Brown | 278 Bloor Street East, Unit 1704, Toronto ON M4W 3M4, Canada |
| WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-01-01 | current | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Name | 2011-01-01 | current | THE STATE GROUP INC. |
| Status | 2016-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-01-06 | 2016-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 4241223. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7704046. |
| 2011-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 7728751. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-03 | 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 |
|---|---|---|
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Address | 3206 ORLANDO DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1R5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sustainable Wind Power Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2009-05-01 |
| State Wind Power Corporation | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2009-05-01 |
| Trimont Proceeds Holdings Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2010-12-29 |
| Simg Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| 9733485 Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | |
| The State Group Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| The State Group Managers Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| The State Group Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7999828 Canada Inc. | 3170 Orlando Dr, Unit # 1, Mississauga, ON L4V 1R5 | 2011-10-17 |
| Wpl World Pacific Link Transportation Inc. | 3220 Orlando Dr, Unit 3, Mississauga, ON L4V 1R5 | 1990-04-04 |
| Ucit Online Security Inc. | 3198 Orlando Drive, Mississauga, ON L4V 1R5 |
| Name | Address |
|---|---|
| MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| Douglas Brown | 278 Bloor Street East, Unit 1704, Toronto ON M4W 3M4, Canada |
| WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6311491 CANADA INC. | DOUGLAS BROWN | 695 - 19TH STREET WEST, PRINCE ALBERT SK S6V 4E5, Canada |
| THE MARGUERITE AND MURRAY VAUGHAN FOUNDATION | DOUGLAS BROWN | 469 KING STREET WEST, 4TH FLOOR, TORONTO ON M5V 1K4, Canada |
| PANEL VISION INC. | DOUGLAS BROWN | 610 WAVELL AVENUE, OTTAWA ON , Canada |
| The State Group (USA) Holdings Inc. | Douglas Brown | 278 Bloor Street East, Unit 1704, Toronto ON M4W 3M4, Canada |
| HARBOUR GROUP INTERNATIONAL MARKETING INC. | DOUGLAS BROWN | 695 19TH STREET W, PRINCE ALBERT SK S6V 4E5, Canada |
| BLUE MOUNTAIN WATERSHED TRUST FOUNDATION | Douglas Brown | 29 Hughes Street, Collingwood ON L9Y 0W7, Canada |
| Xia13 Industries Limited | Douglas Brown | 92 Denvale Road, Toronto ON M4B 3B8, Canada |
| 7166524 CANADA INC. | MARC DUMONT | 3206 ORLANDO DRIVE, MISSISSAUGA ON L4V 1R5, Canada |
| The State Group (USA) Holdings Inc. | Marc Dumont | 396 Bronte Road, Oakville ON L6L 5T4, Canada |
| SIMG INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1R5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The State Group Canada Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Vision State Group Inc. | 1439 Youville Drive, Ottawa, ON K1C 4M8 | 2018-03-15 |
| The State Group Managers Inc. | 3206 Orlando Drive, Mississauga, ON L4V 1R5 | 2018-03-21 |
| Mid State Group of Companies Ltd. | 1959 Upper Water Street, Halifax, NS B3J 3N2 | 2020-08-05 |
| The State Group Commercial Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 2001-11-13 |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, Côte Saint-luc, QC H3X 4A1 | |
| Les Placements Multi-state Limitee | 44 Rue Allouette, Dollard-des-ormeaux, QC H9A 3H3 | 1954-11-23 |
| State Street Global Advisors,ltd. | 1981 Avenue Mcgill College, Suite 500, Montréal, QC H3A 3A8 | |
| Les Investissements Sunny State Co. Ltee | 4555 Bonavista, App. 501, Montreal, QC H3W 2C7 | 1980-02-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |