Canadian Companies Directory

THE CONSORTIA GROUP INC. (LE GROUPE CONSORTIA INC.)

Corporation Number:410183-9
Business Number:864768049RC0001
Corporate Name:THE CONSORTIA GROUP INC. (LE GROUPE CONSORTIA INC.)
Status:Inactive - Discontinued on 2020-02-18
Governing Legislation:Canada Business Corporations Act - 2002-08-16
Office Address:259 PERIGNON REPENTIGNY QC J6A 8E1 Canada
Office Address in Map
Directors
Full name: Veronica Moo
Address: 340 Madison Avenue, 20th Floor, New York NY 10173, United States
Full name: Gregory J. Padovani
Address: 1090 Don Mills Road Suite 500, Toronto ON M3C 3R6, Canada
Full name: Edward O'Malley
Address: 1250 Capital of Texas Highway, Building 2, Suite 125, Austin TX 78746, United States
Full name: Brett Schneider
Address: 340 Madison Avenue, 20th Floor, New York NY 10173, United States
Annual Filings
Anniversary Date (MM-DD)
08-16
Date of Last Annual Meeting
2015-10-30
Annual Filing Period (MM-DD)
08-16 to 10-15
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2019 - Filed 2018 - Filed 2017 - Filed
Corporate History

2002-08-16 to Present

THE CONSORTIA GROUP INC.

2002-08-16 to Present

LE GROUPE CONSORTIA INC.

Certificates and Filings
Certificate of Incorporation
2002-08-16

Certificate of Amendment

2007-09-21
Amendment details: Other
Certificate of Discontinuance
2020-02-18
Importing jurisdiction: Ontario Act: Business Corporations Act
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