Canadian Companies Directory

THE STATE GROUP INC.

Corporation Number:424122-3
Business Number:873539910RC0002
Corporate Name:THE STATE GROUP INC.
Status:Inactive - Amalgamated into THE STATE GROUP INC. on 2011-01-01
Governing Legislation:Canada Business Corporations Act - 2004-06-01
Office Address:6205 AIRPORT ROAD MISSISSAUGA ON L4V 1E3 Canada
Office Address in Map
Directors
Full name: MARC DUMONT
Address: 396 BRONTE RD., OAKVILLE ON L6L 5T4, Canada
Full name: WILLIAM O'ROURKE
Address: 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1R5, Canada
Full name: DAVID CARR
Address: 1153 MESA CRESCENT, MISSISSAUGA ON L5H 4B3, Canada
Annual Filings
Anniversary Date (MM-DD)
06-01
Date of Last Annual Meeting
2010-01-07
Annual Filing Period (MM-DD)
06-01 to 07-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2010 - Filed 2009 - Filed 2008 - Filed
Corporate History

2004-06-01 to Present

THE STATE GROUP INC.

Certificates and Filings
Certificate of Amalgamation
2004-06-01

Certificate of Amendment

2007-08-16
Amendment details: Other

Certificate of Amendment

2008-06-26
Amendment details: Other
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