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ENCON GROUP INC.

INACTIVE - AMALGAMATED
Corporation No. 3567516 · Canada Business Corporations Act · Incorporated 15 Dec. 1998

Encon Group Inc. is a company governing under the Canada Business Corporations Act - 15 December 1998 (Tuesday). It was incorporated on 15 December 1998 (Tuesday) in Canada and as of 1 January 2011 (Saturday) is an inactive - amalgamated company.

Overview

Corporation Number
3567516
Business Number (BN)
871670550
Corporate Name
ENCON GROUP INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
15 December 1998 (Tuesday)
Governing Legislation
Canada Business Corporations Act
15 December 1998 (Tuesday)
Registered Office Address
11 KING STREET WEST SUITE 1900
TORONTO ON M5H 4C7
CANADA

Entity Information

Address Date
15 March 2000 (Wednesday)
Status Date
1 January 2011 (Saturday)
Date of Last AGM
2 March 2009 (Monday)
Last Annual Filings Year
2009
Number of Directors
Minimum 3
Maximum 20

Company Timeline

Major events and changes in company history

  • Company Founded
    15 December 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SEABURY & SMITH LIMITED
    Name in the other official language: SEABURY & SMITH LIMITÉE
    Name in the other official language: GROUPE ENCON INC.
    Name in the other official language: SEABURY ; SMITH LIMITÉE
    Registered office: 11 KING STREET WEST SUITE 1900, TORONTO ON M5H 4C7
  • Name Changed
    15 December 1998
    Previous value
    SEABURY & SMITH LIMITED
    New value
    SEABURY ; SMITH LIMITED
  • Registered Office Changed
    15 December 1998
    Previous value
    11 KING STREET WEST, TORONTO ON M5H 4C7
    New value
    161 BAY STREET, TORONTO ON M5J 2S1
  • Amalgamation
    15 December 1998
    Lodgement filed with Corporations Canada
  • Name Changed
    5 February 1999
    Previous value
    SEABURY ; SMITH LIMITED
    New value
    ENCON GROUP INC.
  • Amendment
    30 June 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2003)
    18 December 2003
    Annual meeting held
  • Annual Return Filed (2009)
    2 March 2009
    Annual meeting held
  • Annual Return Filed (2008)
    2 March 2009
    Annual meeting held
  • Amendment
    15 December 2010
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 January 2011