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RR

RDG RESOURCE DEALER GROUP (CANADA) INC.

DISSOLVED
Corporation No. 3298442 · Canada Business Corporations Act · Incorporated 24 Sep. 1996

Rdg Resource Dealer Group (canada) Inc. is a company governing under the Canada Business Corporations Act - 24 September 1996 (Tuesday). It was incorporated on 24 September 1996 (Tuesday) in Canada and as of 4 October 2023 (Wednesday) is a dissolved company.

Overview

Corporation Number
3298442
Business Number (BN)
890151491
Status
DISSOLVED
Date of Registration
24 September 1996 (Tuesday)
Governing Legislation
Canada Business Corporations Act
24 September 1996 (Tuesday)
Registered Office Address
5000 Yonge Street, Suite 2000
Toronto ON M2N 7E9
CANADA

Entity Information

Address Date
13 November 2018 (Tuesday)
Status Date
4 October 2023 (Wednesday)
Date of Last AGM
8 August 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    24 September 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as RDG RESOURCE DEALER GROUP (CANADA) INC.
    Registered office: 5000 Yonge Street, Suite 2000, Toronto ON M2N 7E9
  • Registered Office Changed
    24 September 1996
    Previous value
    5000 Yonge Street, Suite 2000, Toronto ON M2N 7E9
    New value
    TORONTO DOMINION CENTRE, TORONTO ON M5K 1E6
  • Registered Office Changed
    1 January 1999
    Previous value
    TORONTO DOMINION CENTRE, TORONTO ON M5K 1E6
    New value
    7300 WARDEN AVENUE, TORONTO ON L3R 0X3
  • Registered Office Changed
    1 January 1999
    Previous value
    7300 WARDEN AVENUE, TORONTO ON L3R 0X3
    New value
    7300 WARDEN AVENUE, MARKHAM ON L3R 0X3
  • Registered Office Changed
    3 May 2007
    Previous value
    7300 WARDEN AVENUE, MARKHAM ON L3R 0X3
    New value
    3650 VICTORIA PARK AVENUE, TORONTO ON M2H 3P7
  • Annual Return Filed (2013)
    30 April 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 April 2014
    Annual meeting held
  • Registered Office Changed
    1 October 2014
    Previous value
    3650 VICTORIA PARK AVENUE, TORONTO ON M2H 3P7
    New value
    34 King Street East, TORONTO ON M5C 2X8
  • Annual Return Filed (2015)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    27 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    27 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    24 April 2020
    Annual meeting held
  • Annual Return Filed (2021)
    28 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    29 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 August 2023
    Annual meeting held
  • Dissolution
    4 October 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    4 October 2023