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RESPECT GROUP INC.

● ACTIVE
Corporation No. 6217222 · Canada Business Corporations Act · Incorporated 5 Apr. 2004

Respect Group Inc. is a company governing under the Canada Business Corporations Act - 5 April 2004 (Monday). It was incorporated on 5 April 2004 (Monday) in Canada and as of 5 April 2004 (Monday) is an active company.

Overview

Corporation Number
6217222
Business Number (BN)
856135207
Corporate Name
RESPECT GROUP INC.
Status
ACTIVE
Date of Registration
5 April 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
5 April 2004 (Monday)
Registered Office Address
600-815 8 Ave SW
Calgary AB T2P 3P2
CANADA

Entity Information

Address Date
1 February 2023 (Wednesday)
Status Date
5 April 2004 (Monday)
Date of Last AGM
30 April 2023 (Sunday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    5 April 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RESPECT IN SPORT INC.
    Registered office: 600-815 8 Ave SW, Calgary AB T2P 3P2
  • Registered Office Changed
    5 April 2004
    Previous value
    800, 517 - 10 Avenue SW, CALGARY AB T2R 0A8
    New value
    3000, 700 - 9TH AVENUE SW, CALGARY AB T2P 3V4
  • Status: Active
    5 April 2004
  • Registered Office Changed
    12 December 2007
    Previous value
    3000, 700 - 9TH AVENUE SW, CALGARY AB T2P 3V4
    New value
    3000, 700 - 9TH AVENUE S.W., CALGARY AB T2P 3V4
  • Registered Office Changed
    21 May 2008
    Previous value
    3000, 700 - 9TH AVENUE S.W., CALGARY AB T2P 3V4
    New value
    51 Riverside Gate, Okotoks AB T1S 1B2
  • Name Changed
    8 January 2009
    Previous value
    RESPECT IN SPORT INC.
    New value
    RESPECT GROUP INC.
  • Amendment
    19 January 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    1 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    1 April 2013
    Annual meeting held
  • Registered Office Changed
    4 February 2014
    Previous value
    51 Riverside Gate, Okotoks AB T1S 1B2
    New value
    1902 - 11 STREET SE, CALGARY AB T2G 3G2
  • Registered Office Changed
    5 February 2014
    Previous value
    1902 - 11 STREET SE, CALGARY AB T2G 3G2
    New value
    1902-11 STREET SE, CALGARY AB T2G 3G2
  • Annual Return Filed (2015)
    1 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 April 2015
    Annual meeting held
  • Registered Office Changed
    13 July 2015
    Previous value
    1902-11 STREET SE, CALGARY AB T2G 3G2
    New value
    1206 - 20th Ave SE, CALGARY AB T2G 1M8
  • Registered Office Changed
    5 October 2015
    Previous value
    1206 - 20th Ave SE, CALGARY AB T2G 1M8
    New value
    201, 121 – 14 Street NW, CALGARY AB T2N 1Z6
  • Registered Office Changed
    6 July 2016
    Previous value
    201, 121 – 14 Street NW, CALGARY AB T2N 1Z6
    New value
    800, 517 - 10 Avenue SW, CALGARY AB T2R 0A8
  • Annual Return Filed (2017)
    30 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    6 April 2018
    Annual meeting held
  • Amendment
    26 June 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    5 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    4 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 April 2023
    Annual meeting held