MG Luxury Group Inc. is a business entity registered at Corporations Canada, with entity identifier is 9236937. The registration start date is March 27, 2015. The current status is Dissolved.
| Corporation ID | 9236937 |
| Business Number | 804491983 |
| Corporation Name | MG Luxury Group Inc. |
| Registered Office Address |
53 Romano Crescent Vaughan ON L4L 7N2 |
| Incorporation Date | 2015-03-27 |
| Dissolution Date | 2018-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 2 |
| Director Name | Director Address |
|---|---|
| Matthew Guida | 398 Spring Gate Blvd, Thornhill ON L4J 4K6, Canada |
| Alessandro Manca | 53 Romano Crescent, Vaughan ON L4L 7N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-03-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-03-27 | current | 53 Romano Crescent, Vaughan, ON L4L 7N2 |
| Name | 2017-12-12 | current | MG Luxury Group Inc. |
| Name | 2015-03-27 | 2017-12-12 | M&G Imports and Distribution Inc. |
| Name | 2015-03-27 | 2017-12-12 | M;G Imports and Distribution Inc. |
| Status | 2018-12-31 | current | Dissolved / Dissoute |
| Status | 2018-11-06 | 2018-12-31 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2018-09-04 | 2018-11-06 | Active / Actif |
| Status | 2018-08-29 | 2018-09-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-03-27 | 2018-08-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-31 | Dissolution | Section: 211 |
| 2018-11-06 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2017-12-12 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-03-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2018-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-03-31 | 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 |
|---|---|---|
| Lendl Inc. | 53 Romano Crescent, Vaughan, ON L4L 7N2 | 2019-02-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| Matthew Guida | 398 Spring Gate Blvd, Thornhill ON L4J 4K6, Canada |
| Alessandro Manca | 53 Romano Crescent, Vaughan ON L4L 7N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Lendl Inc. | Alessandro Manca | 53 Romano Crescent, Vaughan ON L4L 7N2, Canada |
| M&G Innovations Inc. | Alessandro Manca | 53 Romano Crescent, Vaughan ON L4L 7N2, Canada |
| Lendl Inc. | Matthew Guida | 398 Spring Gate Blvd, Vaughan ON L4J 4K6, Canada |
| M&G Innovations Inc. | Matthew Guida | 398 Spring Gate Blvd, Thornhill ON L4J 4K6, Canada |
| DESTiiNO Inc. | Matthew Guida | Spring Gate Blvd., Thornhill ON L4J 4K6, Canada |
| City | Vaughan |
| Post Code | L4L 7N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Siege Luxury Inc. | 9380 Langelier Blvd, St-leonard, QC H9E 3H8 | 1995-03-07 |
| Amiin Luxury Group Ltd. | 2203-188 University Ave, Toronto, ON M5H 0A3 | 2020-01-29 |
| Luxury Men's Apparel Group Ltd. | 6930 Av Du Parc, Montréal, QC H3N 1W9 | 2009-09-03 |
| Luxury Motor Group Inc. | 5624 Millbrook Lane, Mississauga, ON L5M 3X9 | 2018-01-04 |
| Global Luxury Publishing Group Inc. | 33 Euclid Avenue, Toronto, ON M6J 2J7 | 2006-06-07 |
| Worldwide Luxury Homes Group Inc. | #56 1525 Westside Road S, Kelowna, BC V1Z 3Y3 | 2011-06-17 |
| Newstone Luxury Group Inc. | 328 North Rivermede Road, Unit 7, Concorde, ON L4K 3N5 | 2008-10-31 |
| The Luxury Ambassador Group, Inc. | 157 Adelaide Street, West, Suite 505, Toronto, ON M5H 4E7 | 2014-09-05 |
| Nouvo Luxury Group Ltd. | 45a West Wilmot Street, Suite 1, Richmond Hill, ON L4B 2P2 | 2016-06-21 |
| S & L Luxury Series Inc. | 99 Perth Street, Brockville, Ontario, ON K6V 5C8 | 2003-11-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |