Canadian Companies Directory

Covenant Planning Group Inc.

Corporation Number:377465-1
Business Number:863621090RC0001
Corporate Name:Covenant Planning Group Inc.
Status:Inactive - Amalgamated into Covenant Planning Group Inc. on 2007-07-01
Governing Legislation:Canada Business Corporations Act - 2000-07-17
Office Address:13889 104TH AVENUE #200 SURREY BC V3T 1W8 Canada
Office Address in Map
Directors
Full name: MICHAEL GIBNEY
Address: 10295 - 167A STREET, SURREY BC V3S 9H9, Canada
Full name: KARI YLI-RENKO
Address: 55 METCALFE STREET, SUITE 750, OTTAWA ON K1P 6L5, Canada
Full name: HENRY BLOCK
Address: 31935 SOUTH FRASER WAY, SUITE 300, ABBOTSFORD BC V2T 5N7, Canada
Full name: RONALD BLUE
Address: 190 SHERIDAN POINT LANE, ATLANTA GA 30342, United States
Full name: MALCOLM SEATH
Address: 47 RANCHDALE CRESCENT, DON MILLS ON M3A 2M1, Canada
Annual Filings
Anniversary Date (MM-DD)
07-17
Date of Last Annual Meeting
2006-06-30
Annual Filing Period (MM-DD)
07-17 to 09-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

2000-07-17 to 2001-01-18

3774651 CANADA INC.

2001-01-18 to 2004-07-12

Ronald Blue & Co. Canada Inc.

2004-07-12 to Present

Covenant Planning Group Inc.

Certificates and Filings
Certificate of Incorporation
2000-07-17

Certificate of Amendment

2000-09-18
Amendment details: Other

Certificate of Amendment

2001-01-18
Amendment details: Corporate name

Certificate of Amendment

2004-07-12
Amendment details: Corporate name

Certificate of Amendment

2005-03-07
Amendment details: Other
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