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DG

DELCAN GROUP INC.

DISSOLVED
Corporation No. 2695791 · Canada Business Corporations Act · Incorporated 28 Feb. 1991

Delcan Group Inc. is a company governing under the Canada Business Corporations Act - 28 February 1991 (Thursday). It was incorporated on 28 February 1991 (Thursday) in Canada and as of 29 December 2016 (Thursday) is a dissolved company.

Overview

Corporation Number
2695791
Business Number (BN)
123426629
Corporate Name
DELCAN GROUP INC.
Status
DISSOLVED
Date of Registration
28 February 1991 (Thursday)
Governing Legislation
Canada Business Corporations Act
28 February 1991 (Thursday)
Registered Office Address
625 COCHRANE DRIVE SUITE 500
MARKHAM ON L3R 9R9
CANADA

Entity Information

Address Date
19 September 2005 (Monday)
Status Date
29 December 2016 (Thursday)
Date of Last AGM
1 March 2016 (Tuesday)
Last Annual Filings Year
2016
Number of Directors
Minimum 3
Maximum 25

Company Timeline

Major events and changes in company history

  • Company Founded
    28 February 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DELCAN GROUP INC.
    Registered office: 625 COCHRANE DRIVE SUITE 500, MARKHAM ON L3R 9R9
  • Registered Office Changed
    28 February 1991
    Previous value
    625 COCHRANE DRIVE, MARKHAM ON L3R 9R9
    New value
    133 WYNFORD DRIVE, NORTH YORK ON M3C 1K1
  • Continuance (import)
    28 February 1991
    Lodgement filed with Corporations Canada
  • Financial Statement
    28 February 1991
    Lodgement filed with Corporations Canada
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Proxy
    22 February 2002
    Lodgement filed with Corporations Canada
  • Proxy
    8 May 2002
    Lodgement filed with Corporations Canada
  • Amendment
    30 May 2002
    Lodgement filed with Corporations Canada
  • Proxy
    3 October 2011
    Lodgement filed with Corporations Canada
  • Amendment
    6 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2014)
    26 April 2013
    Annual meeting held
  • Annual Return Filed (2013)
    26 April 2013
    Annual meeting held
  • Proxy
    18 March 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    28 March 2014
    Annual meeting held
  • Annual Return Filed (2016)
    1 March 2016
    Annual meeting held
  • Dissolution
    29 December 2016
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    29 December 2016