SIMG INC. is a business entity registered at Corporations Canada, with entity identifier is 8305790. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 8305790 |
| Business Number | 864180138 |
| Corporation Name | SIMG INC. |
| Registered Office Address |
3206 Orlando Drive Mississauga ON L4V 1R5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| STEPHEN THEODORU | 5818 CREEKSTONE, EVANSVILLE IN 47711, United States |
| MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| TERRY BAUMAN | 56 DEERFIELD AVENUE, KITCHENER ON N2B 1C8, Canada |
| NICK PALOZZI | 79 GOODFELLOW CRESCENT, BOLTON ON L7E 5X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-11-01 | current | 3206 Orlando Drive, Mississauga, ON L4V 1R5 |
| Name | 2012-11-01 | current | SIMG INC. |
| Status | 2015-02-27 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-02-20 | 2015-02-27 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2012-11-01 | 2015-02-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-02-27 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2012-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4539371. Section: 183 |
| 2012-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8228230. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-01 | 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 |
|---|---|---|
| Simg Inc. | 3 Dunlace Drive, Toronto, ON M2L 2R8 | 2001-12-11 |
| Simg Inc. | 3 Dunlace Drive, Toronto, ON M2L 2R8 |
| 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 |
| The State Group 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 |
|---|---|
| STEPHEN THEODORU | 5818 CREEKSTONE, EVANSVILLE IN 47711, United States |
| MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| TERRY BAUMAN | 56 DEERFIELD AVENUE, KITCHENER ON N2B 1C8, Canada |
| NICK PALOZZI | 79 GOODFELLOW CRESCENT, BOLTON ON L7E 5X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7166524 CANADA INC. | MARC DUMONT | 3206 ORLANDO DRIVE, MISSISSAUGA ON L4V 1R5, Canada |
| THE STATE GROUP INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, 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 |
| 7728751 CANADA INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| THE STATE GROUP INC. | MARC DUMONT | 396 BRONTE RD., OAKVILLE ON L6L 5T4, Canada |
| 3969525 CANADA INC. | MARC DUMONT | 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada |
| 9733485 CANADA INC. | MARC DUMONT | 3206 ORLANDO DRIVE, MISSISSAUGA ON L4V 1R5, Canada |
| 7166516 CANADA INC. | MARC DUMONT | 3206 ORLANDO DRIVE, MISSISSAUGA ON L4V 1R5, Canada |
| THE STATE GROUP INC. | Marc Dumont | 3206 Orlando Drive, Mississauga ON L4V 1R5, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1R5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |