Canadian Companies Directory

RLG International Inc.

Corporation Number:236117-5
Business Number:121442552RC0001
Corporate Name:RLG International Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1988-08-01
Office Address:4710 Kingsway Suite 2800 Burnaby BC V5H 4M2 Canada
Office Address in Map
Directors
Full name: David Helewka
Address: 4328 Southwood Street, Burnaby BC V6J 2E2, Canada
Full name: Garry Mihaichuk
Address: 421 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada
Full name: RICHARD MAZUR
Address: 222 CHINOOK DRIVE, COCHRANE AB T0L 0W2, Canada
Full name: BRAD FARROW
Address: 272 SNOWBERRY CIRCLE ELBOW VALLEY, RR#10, CALGARY AB T3Z 3C4, Canada
Full name: KEITH CROSS
Address: 2632 Palmerston Avenue West, Vancouver BC V7J 3T4, Canada
Full name: Donald K. Wilson
Address: 1500 - 1874 Scarth Street, Regina SK S4P 4E9, Canada
Annual Filings
Anniversary Date (MM-DD)
08-01
Date of Last Annual Meeting
2018-10-23
Annual Filing Period (MM-DD)
08-01 to 09-30
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Overdue 2019 - Filed
Corporate History

1988-08-01 to 1999-08-16

THE RYDBERG LEVY GROUP INC.

1999-08-16 to Present

RLG International Inc.

Certificates and Filings
Certificate of Amalgamation
1988-08-01

Certificate of Amendment

1999-08-16
Amendment details: Corporate name

Certificate of Amendment

1999-11-26
Amendment details: Other

Certificate of Amendment

2000-12-28
Amendment details: Other

Certificate of Amendment

2005-04-28
Amendment details: Other

Certificate of Amendment

2005-11-24
Amendment details: Other

Certificate of Amendment

2010-02-24
Amendment details: Other

Certificate of Amendment

2010-08-23
Amendment details: Other

Certificate of Amendment

2013-10-15
Amendment details: Province or Territory of Registered Office
Proxy circular
As of 2021-07-13
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