THE WELCH GROUP INC.

Address:
117 Cranleigh Park S.e, Calgary, AB T3M 1J1

THE WELCH GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 813265. The registration start date is February 5, 1979. The current status is Dissolved.

Corporation Overview

Corporation ID 813265
Business Number 135917458
Corporation Name THE WELCH GROUP INC.
LE GROUPE WELCH INC.
Registered Office Address 117 Cranleigh Park S.e
Calgary
AB T3M 1J1
Incorporation Date 1979-02-05
Dissolution Date 2018-04-03
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
ALICE FLORENCE HAMILL 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada
WILLIAM J. HAMILL 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada
STANLEY WELCH #701 - 33 RUE ST. LOUIS, QUEBEC QC G1R 5X6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-02-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-02-04 1979-02-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-07-01 current 117 Cranleigh Park S.e, Calgary, AB T3M 1J1
Address 2008-05-10 2013-07-01 23 Shannon Estates Terrace S.w., Calgary, AB T2Y 4C3
Address 2004-03-15 2008-05-10 # 501 - 505 Canyon Meadows Drive S.w., Calgary, AB T2W 5V9
Address 1999-06-25 2004-03-15 703 6th Avenue S W, Suite 210, Calgary, AB T2P 0T9
Address 1979-02-05 1999-06-25 530 8th Avenue S W, Suite 1200, Calgary, AB T2P 3S8
Name 1980-01-28 current THE WELCH GROUP INC.
Name 1980-01-28 current LE GROUPE WELCH INC.
Name 1979-02-05 1980-01-28 THE WELCH GROUP INC.
Status 2018-04-03 current Dissolved / Dissoute
Status 1979-02-05 2018-04-03 Active / Actif

Activities

Date Activity Details
2018-04-03 Dissolution Section: 210(3)
1980-01-28 Amendment / Modification Name Changed.
1979-02-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2017-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 117 CRANLEIGH PARK S.E
City CALGARY
Province AB
Postal Code T3M 1J1
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Essence Fitness & Personal Training Inc. 218 Cranleigh View Se, Calgary, AB T3M 0A2 2014-01-06
Ricciardi & Associates Inc. 218 Cranleigh View Se, Calgary, AB T3M 0A2 2012-07-24
Fansfirst Tickets Inc. 218 Cranleigh View Se, Calgary, AB T3M 0A2 2018-07-16
Ricco's Charcoal Chicken Inc. 218 Cranleigh View Se, Calgary, AB T3M 0A2 2020-11-06
Givex Realty Inc. 799 Auburn Bay Hts Se, Calgary, AB T3M 0A3 2020-03-31
Loyalty Sense Inc. 799 Auburn Bay Heights S.e., Calgary, AB T3M 0A3 2015-02-14
9990496 Canada Ltd. 42 Auburn Bay Manor, Calgary, AB T3M 0A6 2016-11-19
Cor International Placement Ltd. 51 Auburn Bay Manor Se, Calgary, AB T3M 0A6 2009-02-10
Rescap Financial Inc. 51 Auburn Bay Manor Se, Calgary, AB T3M 0A6 2009-03-26
C.r. Ricketts Wellsite Consultation Ltd. 37 Cranwell Court Se, Calgary, AB T3M 0B7 2012-12-20
Find all corporations in postal code T3M

Corporation Directors

Name Address
ALICE FLORENCE HAMILL 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada
WILLIAM J. HAMILL 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada
STANLEY WELCH #701 - 33 RUE ST. LOUIS, QUEBEC QC G1R 5X6, Canada

Entities with the same directors

Name Director Name Director Address
LOMALTA RESOURCES LTD. STANLEY WELCH 37 CHEMIN ROYAL, STE. PETRONILLE QC G0A 4C0, Canada
129914 CANADA INC. STANLEY WELCH 37 CHEMIN ROYAL, STE-PETRONILLE QC G0A 4C0, Canada
89492 CANADA LTEE STANLEY WELCH 150 DE LA FALAISE, BEAUPORT QC G1E 3H6, Canada
139436 CANADA INC. STANLEY WELCH 37 CHEMIN ROYAL, STE PETRONILLE QC G0A 4C0, Canada
3390578 CANADA INC. Stanley Welch 650, avenue Wilfrid-Laurier, app.901, Québec QC G1R 2L4, Canada
90528 CANADA LTEE STANLEY WELCH 333 FICHET, BEAUPORT QC G1C 7S9, Canada
LOMALTA RESOURCES LTD. WILLIAM J. HAMILL 14112 DEER RIDGE S.E., CALGARY AB T2J 5R4, Canada
139436 CANADA INC. WILLIAM J. HAMILL 14112 DEER RIDGE DRIVE S.E., CALGARY AB T2J 5R4, Canada

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Register Information

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

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