Canadian Companies Directory

LEA GROUP HOLDINGS INC.

Corporation Number:435480-0
Business Number:876722422RC0002
Corporate Name:LEA GROUP HOLDINGS INC.
Status:Inactive - Amalgamated into LEA GROUP HOLDINGS INC. on 2021-01-01
Governing Legislation:Canada Business Corporations Act - 2006-04-01
Office Address:625 COCHRANE DRIVE SUITE 900 MARKHAM ON L3R 9R9 Canada
Office Address in Map
Directors
Full name: PINAKI ROYCHOWDHURY
Address: C-64 UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1, EXTN, NEW DELHI 110091, India
Full name: Atahar Parvez
Address: B-1, E-27, Mohan Co-op Industrial Estate, Mathura Road, New Delhi 110044, India
Full name: Shahé Sagharian
Address: 29 Mango Drive, Toronto ON M2K 2E9, Canada
Full name: Richard Krutzler
Address: 67 East Humber Drive, King City ON L7B 1B6, Canada
Full name: M.P. RAJU
Address: 99 KALA VIHAR APARTMENTS, MAYUR VIHAR-EXTN., NEW DELHI 110091, India
Full name: TERRY G. WALLACE
Address: 474 ROUGE HILLS DRIVE, TORONTO ON M1C 2Z7, Canada
Full name: Pradeep Kumar
Address: B-1, E-27, Mohan Co-op Industrial Estate, Mathura Road, New Delhi 110044, India
Full name: Leo Rojas
Address: 3045 Drumloch Avenue, Oakville ON L6M 5H9, Canada
Full name: Kenneth Chan
Address: 625 Cochrane Drive, 9th Floor, Markham ON L3R 9R9, Canada
Annual Filings
Anniversary Date (MM-DD)
04-01
Date of Last Annual Meeting
2019-09-13
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
2020 - Filed 2019 - Filed 2018 - Filed
Corporate History

2006-04-01 to Present

LEA GROUP HOLDINGS INC.

Certificates and Filings
Certificate of Amalgamation
2006-04-01

Certificate of Amendment

2010-12-14
Amendment details: Other

Certificate of Amendment

2011-05-06
Amendment details: Other

Certificate of Amendment

2011-05-06
Amendment details: Other

Certificate of Amendment

2016-02-26
Amendment details: Other
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