THE MACYRO GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 780278. The registration start date is November 28, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 780278 |
| Business Number | 103038550 |
| Corporation Name |
THE MACYRO GROUP INC. LE GROUPE MACYRO INC. |
| Registered Office Address |
6140 Boulevard St-anne L'ange Gardien QC G0A 2K0 |
| Incorporation Date | 1978-11-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| WILLIAM SHENKMAN | 1301 PRINCE DE GALLES, 10 AVE DE GRANDE, BRETAGNE, 9800 MONTE CARLO , Monaco |
| DANIEL WILLIAM COLSON | 19 HANOVER TERRACE, LONDON, ENGLAND NW14RJ, United Kingdom |
| SERGE CHALIFOUR | 1825 BEAUSEJOUR, ANCIENNE-LORETTE QC G2E 2V9, Canada |
| KEVIN MCCRANN | 1634 BLOHM DR, OTTAWA ON K1G 5S4, Canada |
| PAUL FOREST | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| GEORGE CYRIL HOUSE | 1 SIOUX CR., NEPEAN ON K2H 7E3, Canada |
| ALAIN LEFRANCOIS | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-11-27 | 1978-11-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-11-28 | current | 6140 Boulevard St-anne, L'ange Gardien, QC G0A 2K0 |
| Name | 1987-04-22 | current | THE MACYRO GROUP INC. |
| Name | 1987-04-22 | current | LE GROUPE MACYRO INC. |
| Name | 1980-08-06 | 1987-04-22 | LE GROUPE MACYRO INC. |
| Name | 1978-11-28 | 1980-08-06 | MACYRO INC. |
| Status | 2007-06-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-11-28 | 2007-06-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-05-11. |
| 2006-10-30 | Proxy / Procuration | Statement Date: 2006-07-14. |
| 2005-10-31 | Proxy / Procuration | Statement Date: 2005-07-29. |
| 2004-10-01 | Proxy / Procuration | Statement Date: 2004-10-14. |
| 2001-10-24 | Proxy / Procuration | Statement Date: 2001-10-17. |
| 2000-09-28 | Proxy / Procuration | Statement Date: 2000-10-19. |
| 1999-09-24 | Proxy / Procuration | Statement Date: 1999-08-10. |
| 1978-11-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-10-12 | Distributing corporation Société ayant fait appel au public |
| 2005 | 2005-10-13 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2004-10-14 | Distributing corporation Société ayant fait appel au public |
| Address | 6140 BOULEVARD ST-ANNE |
| City | L'ANGE GARDIEN |
| Province | QC |
| Postal Code | G0A 2K0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 172293 Canada Inc. | 6140 Boul. Ste-anne, L'ange-gardien, QC G0A 2K0 | 1990-02-13 |
| Immeubles De La Colline Inc. | 6140 Boulevard Ste-anne, L'ange-gardien, QC G0A 2K0 | 1988-05-30 |
| 153238 Canada Inc. | 307 1e Avenue, St-louis De Pintendre, QC G0A 2K0 | 1986-11-26 |
| Les Terrasses Du Vieux Port De Quebec Inc. | 6140 Boul Ste-anne, L'ange Gardien, QC G0A 2K0 | 1985-11-08 |
| Accommodation Aquarelle Inc. | 1361 Chemin Lucien Lefrancois, L'ange Gardien, QC G0A 2K0 | 1985-05-01 |
| Letarte & Laberge Inc. | 32 Monseigneur Plante, Ange-gardien, QC G0A 2K0 | 1981-07-13 |
| Les Placements Dela Berge Inc. | 6610 Boul. Ste-anne, Suite 3, Ange-gardien, QC G0A 2K0 | 1981-02-23 |
| Les Agences Franma Inc. | 6100 Boulevard Ste-anne, L'ange-gardien, QC G0A 2K0 | 1980-11-28 |
| Garage Jacques Gariepy & Cie Inc. | 6496 Boul. Ste-anne, L'ange-gardien, Montmorency, QC G0A 2K0 | 1980-11-17 |
| Direction Plein-air Inc. | 6324 Boul Sainte-anne, L'ange Gardien, QC G0A 2K0 | 1979-10-26 |
| Find all corporations in postal code G0A2K0 | ||
| Name | Address |
|---|---|
| WILLIAM SHENKMAN | 1301 PRINCE DE GALLES, 10 AVE DE GRANDE, BRETAGNE, 9800 MONTE CARLO , Monaco |
| DANIEL WILLIAM COLSON | 19 HANOVER TERRACE, LONDON, ENGLAND NW14RJ, United Kingdom |
| SERGE CHALIFOUR | 1825 BEAUSEJOUR, ANCIENNE-LORETTE QC G2E 2V9, Canada |
| KEVIN MCCRANN | 1634 BLOHM DR, OTTAWA ON K1G 5S4, Canada |
| PAUL FOREST | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| GEORGE CYRIL HOUSE | 1 SIOUX CR., NEPEAN ON K2H 7E3, Canada |
| ALAIN LEFRANCOIS | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4352688 CANADA INC. | KEVIN MCCRANN | 190 LISGAN ST., OTTAWA ON K2P 0C4, Canada |
| SHENKMAN FAMILY FOUNDATION | KEVIN MCCRANN | 536 COURTENAY AVENUE, OTTAWA ON K2A 3B3, Canada |
| Forest Games Corporation | PAUL FOREST | 908-250 ROEHAMPTON AVENUE, TORONTO ON M4P 1R9, Canada |
| LES TERRASSES DU VIEUX PORT DE QUEBEC INC. | PAUL FOREST | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| O.R.U. CANADA LIMITEE | PAUL FOREST | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| 131352 CANADA INC. | PAUL FOREST | 3324 MGR LAROCQUE, TRACY QC , Canada |
| 172293 CANADA INC. | PAUL FOREST | 2514 DES PLAINES, STE-FOY QC G1V 1B3, Canada |
| 151921 CANADA INC. | SERGE CHALIFOUR | 155 RUE MARTINEAU, ST-GILLES, CTE LOTBINIERE QC G0S 2P0, Canada |
| 80613 CANADA LTEE | SERGE CHALIFOUR | 1825 BEAUSEJOUR, ANCIENNE LORETTE QC G2E 2V9, Canada |
| SHENKMAN FAMILY FOUNDATION | WILLIAM SHENKMAN | 15 AVENUE DE GRANDE-BRETAGNE, MONTE CARLO 98000, Monaco |
| City | L'ANGE GARDIEN |
| Post Code | G0A2K0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Le Groupe Macyro Inc. | 6140 Saint Anne Blvd., L'ange Gardien, QC G0A 2K0 | |
| Le Groupe Macyro 2007 Inc. | 6130 Boulevard Sainte-anne, L'ange Gardien, QC G0A 2K0 | 2007-05-10 |
| Macyro International Inc. | 6140 Boul. Ste-anne, L'ange Gardien, QC G0A 2K0 | 1987-08-24 |
| Joyolight Group Inc. | 102-5200 Dixie Road, Mississauga, ON L5N 5Z5 | |
| Mex-sea-can Group Inc. | 760 Bertrand, St-laurent, QC H4M 1V9 | 2000-11-07 |
| E.n.i. Group Inc. | 100 Rheaume, #505, Verdun, QC H4G 3N1 | 1993-09-17 |
| Chb-ibi Group Inc. | 460, Rue Mcgill, Montreal, QC H2Y 2H2 | 1986-02-28 |
| Groupe Chb-ibi Inc. | 460 Rue Mcgill, MontrÉal, QC H2Y 2H2 | |
| Groupe Tid Inc. | 208 Beauvillier, Repentigny, QC J6A 7W5 | 2004-09-28 |
| Isc Groupe 48 Inc. | 7 Glenmore, Hampstead, QC H3X 3M5 | 1999-04-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |