Canadian Companies Directory

Groupe De Luxe Inc. (De Luxe Group Inc.)

Corporation Number:417989-7
Business Number:882798101RC0001
Corporate Name:Groupe De Luxe Inc. (De Luxe Group Inc.)
Status:Inactive - Discontinued on 2012-12-19
Governing Legislation:Canada Business Corporations Act - 2003-07-22
Office Address:200 AVENUE MARIEN MONTREAL-EST QC H1B 2A5 Canada
Office Address in Map
Directors
Full name: RICHARD GOULET
Address: 906 RUE DES CAMÉLIAS, VERDUN QC H3E 1Y5, Canada
Full name: ROGER M. PREVOT
Address: 3900 W. 43RD STREET, CHICAGO IL 60632, United States
Full name: PATRICK T. CHAMBLISS
Address: 3900 W. 43RD STREET, CHICAGO IL 60632, United States
Annual Filings
Anniversary Date (MM-DD)
07-22
Date of Last Annual Meeting
2006-04-21
Annual Filing Period (MM-DD)
07-22 to 09-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

2003-07-22 to Present

Groupe De Luxe Inc.

2003-07-22 to Present

De Luxe Group Inc.

Certificates and Filings
Certificate of Incorporation
2003-07-22

Certificate of Amendment

2005-12-28
Amendment details: Other

Certificate of Amendment

2007-07-23
Amendment details: Other

Certificate of Amendment

2007-12-24
Amendment details: Other

Certificate of Amendment

2010-12-23
Amendment details: Other
Certificate of Discontinuance
2012-12-19
Importing jurisdiction: Quebec
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