Canadian Companies Directory

INFINIUM GROUP INC.

Corporation Number:604569-3
Business Number:865201958RC0001
Corporate Name:INFINIUM GROUP INC.
Status:Inactive - Amalgamated into INFINIUM GROUP INC. on 2007-12-14
Governing Legislation:Canada Business Corporations Act - 2002-12-16
Office Address:67 YONGE STREET, SUITE 1501 TORONTO ON M5E 1J8 Canada
Office Address in Map
Directors
Full name: SERGEI TCHETVERTNYKH
Address: 56 THORNBANK ROAD, THORNHILL ON L4J 2A4, Canada
Full name: ALAN GRUJIC
Address: 23 MONTRESSOR DRIVE, TORONTO ON M2P 1Y9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-16
Date of Last Annual Meeting
2005-12-08
Annual Filing Period (MM-DD)
12-16 to 02-14
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2006 - Filed 2005 - Filed 2004 - Filed
Corporate History

2002-12-16 to 2007-07-12

INFINIUM HOLDINGS INCORPORATED

2007-07-12 to Present

INFINIUM GROUP INC.

Certificates and Filings
Certificate of Incorporation
2002-12-16

Certificate of Amendment

2007-07-12
Amendment details: Corporate name
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