Canadian Companies Directory

THE STATE GROUP INC.

Corporation Number:396952-5
Business Number:873539910RC0001
Corporate Name:THE STATE GROUP INC.
Status:Inactive - Amalgamated into THE STATE GROUP INC. on 2004-06-01
Governing Legislation:Canada Business Corporations Act - 2001-11-13
Office Address:6205 AIRPORT ROAD MISSISSAUGA ON L4V 1E3 Canada
Office Address in Map
Directors
Full name: MARC DUMONT
Address: 396 BRONTE ROAD, OAKVILLE ON L6L 5T4, Canada
Full name: FRANK DE SANTIS
Address: 97 DINSDALE DRIVE, WOODBRIDGE ON L4H 2M4, Canada
Full name: KEN LEWIS
Address: 15 FIFE ROAD, AURORA ON L4G 6Z1, Canada
Full name: DAVID CARR
Address: 1153 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada
Annual Filings
Anniversary Date (MM-DD)
11-13
Date of Last Annual Meeting
2004-04-30
Annual Filing Period (MM-DD)
11-13 to 01-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2002 - Filed
Corporate History

2001-11-13 to 2001-11-28

3969525 CANADA INC.

2001-11-28 to 2004-05-30

THE STATE GROUP INDUSTRIAL LIMITED

2004-05-30 to Present

THE STATE GROUP INC.

Certificates and Filings
Certificate of Incorporation
2001-11-13

Certificate of Amendment

2001-11-28
Amendment details: Corporate name

Certificate of Amendment

2002-07-03
Amendment details: Other

Certificate of Amendment

2004-05-30
Amendment details: Corporate name
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