POLYETHICS INDUSTRIES GROUP INC.
Corporation Number：433053-6
Business Number：815841549RC0001
Corporate Name：POLYETHICS INDUSTRIES GROUP INC.
Status：Inactive - Amalgamated into Polyethics Industries Inc. on 2017-10-01
Governing Legislation：Canada Business Corporations Act - 2005-12-09
Office Address：301 Forest Avenue N. Orillia ON L3V 7Y7 Canada
Office Address in Map
Directors
Full name: SERGE PAVONCELLO
Address: 125 BIS ROUTE DE SACONNEX D'ARVE, GENÈVE 1228, Switzerland
Full name: GEORGE KOUKIS
Address: 18 PLACE DES PHILOSOPHES, 1205 GENEVE , Switzerland
Full name: JULIAN STOURTON
Address: CHEMIN DE L'ECAFFY 12, 1297 FOUNEX , Switzerland
Full name: DEREK RYNARD
Address: 194 CEDAR ISLAND ROAD, ORILLIA ON L3V 6H9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-09
Date of Last Annual Meeting
2015-12-13
Annual Filing Period (MM-DD)
12-09 to 02-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2016 - Filed 2015 - Filed 2014 - Filed
Corporate History
2005-12-09 to 2006-05-29
4330536 CANADA INC.
2006-05-29 to 2007-04-13
Jig-A-Loo World Inc.
2006-05-29 to 2007-04-13
Jig-A-Loo Monde inc.
2007-04-13 to 2014-03-07
JIG-A-WORLD INC.
2007-04-13 to 2014-03-07
JIG-A-MONDE INC.
2014-03-07 to Present
POLYETHICS INDUSTRIES GROUP INC.
Certificates and Filings
Certificate of Incorporation
2006-05-26
Amendment details: Other
2006-05-29
Amendment details: Corporate name
2007-02-07
Amendment details: Number of directors
2007-04-13
Amendment details: Corporate name
Proxy circular
2009-06-30
Amendment details: Other
Proxy circular
2009-09-30
Amendment details: Other
Proxy circular
Proxy circular
2012-02-23
Amendment details: Province or Territory of Registered Office
2014-03-07
Amendment details: Corporate name
2015-04-20
Amendment details: Other
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