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The Vancouver Consulting Group Inc.

Corporation Number：286284-1

Business Number：Not Available

Corporate Name：The Vancouver Consulting Group Inc.

Status：Dissolved by the corporation (s. 210) on 2015-07-22

Governing Legislation：Canada Business Corporations Act - 1992-10-20

Office Address：950 FAIRMILE ROAD WEST VANCOUVER BC V4S 1R3 Canada

Office Address in Map

Directors

Full name: BRUCE C HENRY

Address: 2324 129B STREET SURREY BC V4A 7E2 Canada

Annual Filings

Anniversary Date (MM-DD)

10-20

Date of Last Annual Meeting

2013-08-01

Annual Filing Period (MM-DD)

10-20 to 12-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Overdue 2013 - Filed 2012 - Filed

Corporate History

1992-10-20 to 1996-07-15

FIRST CARDINAL INTERNATIONAL INVESTMENT MANAGEMENT INC.

1996-07-15 to 2000-06-06

The Vancouver Consulting Group Inc.

2000-06-06 to 2004-04-24

Management Strategy Architects Inc.

2004-04-24 to Present

The Vancouver Consulting Group Inc.

Certificates and Filings

Certificate of Incorporation

1992-10-20

Certificate of Amendment

2000-06-06

Amendment details: Corporate name

Certificate of Amendment

2004-04-24

Amendment details: Corporate name

Certificate of Dissolution

2015-07-22

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