Rubicon Consulting Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 8868000. The registration start date is April 25, 2014. The current status is Active.
| Corporation ID | 8868000 |
| Business Number | 813458577 |
| Corporation Name | Rubicon Consulting Group Inc. |
| Registered Office Address |
224 Marquis Landing Se Calgary AB T3M 2H3 |
| Incorporation Date | 2014-04-25 |
| Dissolution Date | 2019-02-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Charise Gauvreau | 184 Raymond Road, Ancaster ON L9K 0G9, Canada |
| Stephane Albert Gauvreau | 184 Raymond Road, Ancaster ON L9K 0G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-25 | current | 224 Marquis Landing Se, Calgary, AB T3M 2H3 |
| Address | 2014-04-25 | 2020-02-25 | 184 Raymond Road, Ancaster, ON L9K 0G9 |
| Name | 2014-04-25 | current | Rubicon Consulting Group Inc. |
| Status | 2020-02-25 | current | Active / Actif |
| Status | 2019-02-18 | 2020-02-25 | Dissolved / Dissoute |
| Status | 2018-09-21 | 2019-02-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-04-25 | 2018-09-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-25 | Revival / Reconstitution | |
| 2020-02-25 | Amendment / Modification |
RO Changed. Section: 178 |
| 2019-02-18 | Dissolution | Section: 212 |
| 2014-04-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-01 | 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 |
|---|---|---|
| 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 | ||
| Name | Address |
|---|---|
| Charise Gauvreau | 184 Raymond Road, Ancaster ON L9K 0G9, Canada |
| Stephane Albert Gauvreau | 184 Raymond Road, Ancaster ON L9K 0G9, Canada |
| City | Calgary |
| Post Code | T3M 2H3 |
| Category | consulting |
| Category + City | consulting + Calgary |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rubicon Computer Labs Inc. | 720 Parkdale Avenue, Ottawa, ON K1Y 1J3 | 1990-01-29 |
| Rubicon Networks Inc. | 37 Mark Cr., Sweaburg, ON N4S 7V6 | 2002-12-06 |
| The Rubicon Group Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2005-01-11 |
| Créations Rubicon Inc. | 1896, Avenue Valois, Suite 6, Montréal, QC H1W 3M4 | 2009-05-17 |
| Westmount Consulting Group Limited | 55 Woods Edge Close, London, ON N6K 4K8 | 2019-03-01 |
| Zaland Consulting Group Inc. | 33 Orchardview Blvd, Suite 1417, Toronto, ON M4R 2E9 | 2010-11-01 |
| Rcg Rx Consulting Group Incorporated | 81 The East Mall, Suite 107, Toronto, ON M8Z 5W3 | |
| Explore Rubicon Inc. | 12 008 L'archevêque, Montréal, QC H1H 3C1 | 2012-06-14 |
| Rubicon Photography Ltd. | 434 Hinton Ave S, Ottawa, ON K1Y 1B3 | 2014-04-08 |
| Rubicon Analytics Inc. | 303 605 11th Ave Sw, Calgary, AB T2R 0E1 | 2009-01-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |