Case Capital Group Limited is a business entity registered at Corporations Canada, with entity identifier is 9113819. The registration start date is December 9, 2014. The current status is Active.
| Corporation ID | 9113819 |
| Business Number | 825093990 |
| Corporation Name | Case Capital Group Limited |
| Registered Office Address |
1 King Street West Suite 4800-75 Toronto ON M5H 1A1 |
| Incorporation Date | 2014-12-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sam Nguyen | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| Robert Ing | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| Damian S. Maxwell | 130 King Street West, Suite 1800, Toronto ON M5X 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-12-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-08 | current | 1 King Street West, Suite 4800-75, Toronto, ON M5H 1A1 |
| Address | 2019-02-13 | 2019-08-08 | 130 King Street West, Suite 1800, Toronto, ON M5X 1K6 |
| Address | 2019-02-13 | 2019-02-13 | 130 King Street West, Suite 1800, Suite 1800, Toronto, ON M5X 1K6 |
| Address | 2014-12-09 | 2019-02-13 | 130 King Street West, Suite 1800, Toronto, ON M5X 1E3 |
| Name | 2014-12-09 | current | Case Capital Group Limited |
| Status | 2014-12-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-09 | 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 |
|---|---|---|
| Anglo-indian Association of Canada | 1 King Street West, #2505, Toronto, ON M5H 1A1 | 1997-05-13 |
| Women's Legal Education and Action Fund Foundation | 1 King Street West, Suite 4009, Toronto, ON M5H 1A1 | 1989-12-22 |
| Caledonia Mining Corporation | 1 King Street West, Suite 4009, Toronto, ON M5H 1A1 | |
| Blue Heron Zen Buddhist Centre | 1 King Street West, 10th Floor P.o. Box: 907, Hamilton, ON L8P 1A4 | 2007-06-01 |
| Bwd Gold Corp. | 1 King Street West, Suite 4903, Toronto, ON M5H 1A2 | 2007-03-08 |
| Canbiotech Incorporated | 1 King Street West, Suite 4800-97, Toronto, ON M5H 1A1 | 2007-08-15 |
| 6951686 Canada Inc. | 1 King Street West, Suite 500, Hamilton, ON L8P 4X8 | 2008-04-03 |
| Ennovit Solutions Inc. | 1 King Street West, Suite 2401, Toronto, ON M5H 1A1 | 2010-02-25 |
| H.i.p. Canada | 1 King Street West, 10th Floor P.o. Box: 907, Hamilton, ON L8P 1A4 | 2010-10-13 |
| Grand Banks Financial Corporation | 1 King Street West, Suite 302, Toronto, ON M5H 1A1 | 2012-02-28 |
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| Name | Address |
|---|---|
| Sam Nguyen | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| Robert Ing | 130 King Street West, Suite 1800, Toronto ON M5X 1E3, Canada |
| Damian S. Maxwell | 130 King Street West, Suite 1800, Toronto ON M5X 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10731293 Canada Corporation | Damian S. Maxwell | 130 KIng Street West Suite 1800, Toronto ON M5X 1K6, Canada |
| Life Street Education Corporation | Robert Ing | 70C Mountjoy Street North #211, Timmins ON P4N 4V7, Canada |
| Case Capital Holdings Limited | Robert Ing | 1 King Street West, Suite 4800-75, Toronto ON M5H 1A1, Canada |
| Case Capital Partners Limited | Robert Ing | 1800 - 130 King St. West, Toronto ON M5X 1K6, Canada |
| QUAN OCEAN GROUP LIMITED | ROBERT ING | 141 ADELAIDE STREET WEST, SUITE 1220, Toronto ON M5H 3L5, Canada |
| MISSION SQUARE CONSTRUCTION CORP. | Robert Ing | 130 King Street West, Suite 1800, Toronto ON M5X 1K6, Canada |
| 4430425 CANADA INC. | ROBERT ING | 162 CUMBERLAND AVE., #300, TORONTO ON M5R 3N5, Canada |
| 4430450 CANADA INC. | ROBERT ING | 162 CUMBERLAND AVE., SUITE 300, TORONTO ON M5R 3N5, Canada |
| ATROPOS TELECOMMUNICATIONS INC. | ROBERT ING | 6200 MCKAY AVENUE SUITE 141, BURNABY BC V5H 4M9, Canada |
| Zorch Security Audit Corporation | ROBERT ING | 260 ADELAIDE ST. E., UNIT 9, TORONTO ON M5A 1N1, Canada |
| City | Toronto |
| Post Code | M5H 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Case Capital Partners Limited | 1 King Street West, Suite 4800-75, Toronto, ON M5H 1A1 | 2015-03-26 |
| Case Capital Holdings Limited | 1 King Street West, Suite 4800-75, Toronto, ON M5H 1A1 | 2020-03-06 |
| Groupe Td Capital Limitee | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1980-12-22 |
| Shafren Capital Corp. | 8 Case Goods Lane, Suite 260, Toronto, ON M5A 3C4 | 2016-02-09 |
| Case By Case Services Inc. | 2 Bartlett Road, Markham, ON L6C 2Y6 | 2018-09-13 |
| 7984952 Canada Limited | 121 King Street West, Suite 1770, Standard Life Centre, Toronto, ON M5H 3T9 | |
| Investissements Apple-case Ltée | 1155 Rene Levesque West, Suite 2912, Montreal, QC H3B 2L5 | 1990-01-04 |
| The Canadian Association for Supported Employment (case) | 35 Waterloo Street, Stratford, ON N5A 7B2 | 2003-10-16 |
| Socrates Capital Group Limited | 152 Hammersmith Ave, Toronto, ON M4E 2W8 | 2017-06-03 |
| Newtown Capital Group Limited | 717-9 Spadina Avenue, Toronto, ON M5V 3V5 | 2018-10-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |