Canadian Companies Directory

Sutton Group Financial Services Ltd. (Groupe Sutton de Services Financiers Ltee.)

Corporation Number:220302-2
Business Number:120862842RC0001
Corporate Name:Sutton Group Financial Services Ltd. (Groupe Sutton de Services Financiers Ltee.)
Status:Inactive - Amalgamated into SUTTON GROUP FINANCIAL SERVICES LTD. on 2004-02-19
Governing Legislation:Canada Business Corporations Act - 1987-06-22
Office Address:Care of: GREGORY T. CHU, A LAW CORPORATION 1075 WEST GEORGIA STREET SUITE 2525 VANCOUVER BC V6E 3C9 Canada
Office Address in Map
Directors
Full name: ROSS S SMITH
Address: 5367 ESPERANZA DR, NORTH VANCOUVER BC V7R 3W3, Canada
Full name: ANNE LIPPERT
Address: 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada
Full name: GREGORY T. CHU
Address: 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada
Full name: LANCE TRACEY
Address: 978 SEYMOUR BLVD, NORTH VANCOUVER BC V7J 2J8, Canada
Full name: SCOTT SHAW
Address: 4738 NARVAEZ DRIVE, VANCOUVER BC V6L 2J2, Canada
Full name: WILLIAM M REIM
Address: 61 GRANVILLE ROAD, HAMPSTEAD QC H3X 3B7, Canada
Annual Filings
Anniversary Date (MM-DD)
06-22
Date of Last Annual Meeting
2003-12-05
Annual Filing Period (MM-DD)
06-22 to 08-21
Type of Corporation
Distributing corporation
Status of Annual Filings
2003 - Filed 2002 - Filed 2001 - Filed
Corporate History

1987-06-22 to 1992-01-24

SUTTON GROUP REALTY SERVICES LTD.

1992-01-24 to 1995-08-17

SUTTON GROUP FINANCIAL SERVICES LTD.

1995-08-17 to Present

Sutton Group Financial Services Ltd.

1995-08-17 to Present

Groupe Sutton de Services Financiers Ltee.

Certificates and Filings
Financial statements
Proxy circular
As of 1996-10-31
Certificate of Incorporation
1987-06-22

Certificate of Amendment

2000-05-12
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2000-04-28
Proxy circular
As of 2000-12-08

Certificate of Amendment

2000-12-27
Amendment details: Other
Proxy circular
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