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BRANHAM GROUP INC.

DISSOLVED
Corporation No. 2579740 · Canada Business Corporations Act · Incorporated 28 Feb. 1990

Branham Group Inc. is a company governing under the Canada Business Corporations Act - 28 February 1990 (Wednesday). It was incorporated on 28 February 1990 (Wednesday) in Canada and as of 9 April 2023 (Sunday) is a dissolved company.

Overview

Corporation Number
2579740
Business Number (BN)
112123690
Corporate Name
BRANHAM GROUP INC.
Status
DISSOLVED
Date of Registration
28 February 1990 (Wednesday)
Governing Legislation
Canada Business Corporations Act
28 February 1990 (Wednesday)
Registered Office Address
1150 - 45 O'CONNOR STREET
OTTAWA ON K1P 1A4
CANADA

Entity Information

Address Date
8 November 2012 (Thursday)
Status Date
9 April 2023 (Sunday)
Date of Last AGM
16 April 2018 (Monday)
Last Annual Filings Year
2018
Number of Directors
Minimum 2
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    28 February 1990
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as The Branham Consulting Group Inc.
    Registered office: 1150 - 45 O'CONNOR STREET, OTTAWA ON K1P 1A4
  • Name Changed
    8 February 1995
    Previous value
    The Branham Consulting Group Inc.
    New value
    BRANHAM GROUP INC.
  • Registered Office Changed
    8 February 1995
    Previous value
    1150 - 45 O'CONNOR STREET, OTTAWA ON K1P 1A4
    New value
    1595 TELESAT COURT, GLOUCESTER ON K1B 5R3
  • Amendment
    9 June 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    26 July 2004
    Previous value
    1595 TELESAT COURT, GLOUCESTER ON K1B 5R3
    New value
    100 CONSTELLATION CRESCENT, OTTAWA ONTARIO ON K2G 6J8
  • Annual Return Filed (2013)
    20 March 2009
    Annual meeting held
  • Dissolution
    8 January 2012
    Lodgement filed with Corporations Canada
  • Revival
    25 October 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    2 March 2015
    Annual meeting held
  • Annual Return Filed (2015)
    10 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    28 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    16 April 2018
    Annual meeting held
  • Dissolution
    9 April 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    9 April 2023