IBI GROUP (HONG KONG) INC. is a business entity registered at Corporations Canada, with entity identifier is 925853. The registration start date is June 23, 1975. The current status is Active.
| Corporation ID | 925853 |
| Business Number | 896027745 |
| Corporation Name | IBI GROUP (HONG KONG) INC. |
| Registered Office Address |
55 St.clair Ave West, Suite 700 Toronto ON M4V 2Y7 |
| Incorporation Date | 1975-06-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 6 |
| Director Name | Director Address |
|---|---|
| Stephen Taylor | 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada |
| Mark Bendix | 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada |
| FOUAD MUSTAFA | 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada |
| DAVID THOM | 1285 West Pender Street, Suite 700, Vancouver BC V6E 4B1, Canada |
| SCOTT E. STEWART | 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-26 | 1980-05-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1975-06-23 | 1980-05-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2016-06-15 | current | 55 St.clair Ave West, Suite 700, Toronto, ON M4V 2Y7 |
| Address | 2008-07-18 | 2016-06-15 | 230 Richmond Street West, 5th Floor, Toronto, ON M5V 1V6 |
| Address | 1980-05-27 | 2008-07-18 | 30 International Blvd, Toronto, ON M9W 5P3 |
| Name | 2013-09-03 | current | IBI GROUP (HONG KONG) INC. |
| Name | 1994-07-21 | 2013-09-03 | GIFFELS INTERNATIONAL LIMITEE |
| Name | 1994-07-21 | 2013-09-03 | GIFFELS INTERNATIONAL LIMITED |
| Name | 1975-06-23 | 1994-07-21 | CONSEIL GIFFELS INTERNATIONAL LIMITEE |
| Name | 1975-06-23 | 1994-07-21 | GIFFELS CONSULTANTS INTERNATIONAL LIMITED |
| Status | 1980-05-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-03 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-11-07 | Amendment / Modification | Directors Limits Changed. |
| 1980-05-27 | Continuance (Act) / Prorogation (Loi) | |
| 1975-06-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-25 | 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 |
|---|---|---|
| Ibi China Holdings Limited | 55 St. Clair Avenue West, 7th Floor, Toronto, ON M4V 2Y7 | 2014-09-23 |
| Sisu Oci Social Partnerships | 55 St Clair Avenue West, 9th Floor, Toronto, ON M4V 2Y7 | 2014-06-25 |
| 6758053 Canada Inc. | 55 St. Clair Avenue West, Suite 401, Toronto, ON M4V 2Y7 | 2007-04-20 |
| 6464220 Canada Inc. | 55 St. Clair Ave West, Suite 700, Toronto, ON M4V 2Y7 | 2005-10-19 |
| Ip North America Inc. | 55 St. Clair Ave. W., Suite #205, Toronto, ON M4V 2Y7 | 2004-12-13 |
| Swift Trade Securities Inc. | 55 St. Clair Avenue West, 9th Floor, Toronto, ON M4V 2Y7 | 2001-02-01 |
| Barmon Two Limited | 55, St.clair Avenue West, Suite 260, Toronto, ON M4V 2Y7 | 1993-04-07 |
| Omega Foundation | 55 St. Clair Avenue West, Suite 406, Toronto, ON M4V 2Y7 | 1992-11-27 |
| L'association Canadienne Des Entreprises De Service EconergÉtique | 55 St.clair Avenue West, Toronto, ON M4V 2Y7 | 1988-04-14 |
| Institut National Du Cancer Du Canada | 55 St. Clair Ave. West, Suite 300, Toronto, ON M4V 2Y7 | 1947-03-24 |
| Find all corporations in postal code M4V 2Y7 | ||
| Name | Address |
|---|---|
| Stephen Taylor | 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada |
| Mark Bendix | 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada |
| FOUAD MUSTAFA | 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada |
| DAVID THOM | 1285 West Pender Street, Suite 700, Vancouver BC V6E 4B1, Canada |
| SCOTT E. STEWART | 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE CANADIAN COUNCIL FOR PUBLIC-PRIVATE PARTNERSHIPS | DAVID THOM | 1285 WEST PENDER STREET, SUITE 700, VANCOUVER BC V6E 4B1, Canada |
| GROUPE CHB-IBI INC. | DAVID THOM | 5012 MARGUERITE STREET, VANCOUVER BC V6M 3K1, Canada |
| MORSE AVIONICS LTD. | DAVID THOM | 32 DOWNSVIEW CRESCENT, OTTAWA ON , Canada |
| 6464271 CANADA INC. | Scott E. Stewart | 18 Chudleigh Avenue, Toronto ON M4T 1T2, Canada |
| IBI GP HOLDINGS LIMITED | SCOTT E. STEWART | 18 CHUDLEIGH AVENUE, TORONTO ON M4T 1T2, Canada |
| IBI GP Limited | SCOTT E. STEWART | 18 CHUDLEIGH AVENUE, TORONTO ON M4T 1T2, Canada |
| IBI Group Inc. | Scott E. Stewart | 18 Chudleigh Avenue, Toronto ON M4T 1T2, Canada |
| 9545174 Canada Inc. | Scott E. Stewart | 55 St. Clair Avenue West, 7th Floor, Toronto ON M4V 2Y7, Canada |
| 111784 CANADA LTEE | SCOTT E. STEWART | 230 Richmond Street West, 5th Floor, Toronto ON M5V 1V6, Canada |
| Groupe IBI/DAA Inc. | Scott E. Stewart | 230 Richmond St. West, 5th Floor, Toronto ON M5V 1V6, Canada |
| City | TORONTO |
| Post Code | M4V 2Y7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La SociÉtÉ HypothÉcaire Tai-pan De Hong Kong Inc. | 178 Boul Greber, Suite 102, Gatineau, QC J8T 6K2 | 1988-04-21 |
| Ray's Hong Kong Grocery Co. Ltd. | 8500 Taschereau Blvd, Brossard, QC J4X 1C2 | 1990-04-05 |
| Gestion Fonds Asiatique D'infrastructures (hong Kong) LimitÉe | 1000 Place Jean-paul Riopelle, Montreal, QC H2Z 2B3 | 1998-09-10 |
| Danson Hong Kong LtÉe | 3425 Douglas B. Floreani, St. Laurent, QC H4S 1Y6 | 2001-05-11 |
| The Hong Kong - Canada Business Association | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | 1984-08-20 |
| RÉsidence FunÉraire Hong Kong (montrÉal) Inc. | 5140 Rue St-hubert, Montreal, QC H2J 2Y3 | 1991-10-02 |
| Association of Industry and Commerce of Hong Kong In Canada (1992) | 1119 Rue Clark, Ste A & B, Montreal, QC H2Z 1K3 | 1992-06-02 |
| Hong Kong King Buffet Inc. | 132 Highglen Ave, Markham, ON L3R 8R8 | 2015-04-03 |
| Hong Kong Sweets Inc. | Unit 711 - 350 Red Maple Rd., Richmond Hill, ON L4C 0T5 | 2018-02-20 |
| Hong Kong Bbq House Limited | 23 Macarthur Drive, Charlottetown, PE C1A 6N2 | 2018-02-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |