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REALIZA GROUP INC.

INACTIVE - AMALGAMATED
Corporation No. 6939333 · Canada Business Corporations Act · Incorporated 12 Mar. 2008

Realiza Group Inc. is a company governing under the Canada Business Corporations Act - 12 March 2008 (Wednesday). It was incorporated on 12 March 2008 (Wednesday) in Canada and as of 1 May 2024 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
6939333
Business Number (BN)
814903019
Corporate Name
REALIZA GROUP INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
12 March 2008 (Wednesday)
Governing Legislation
Canada Business Corporations Act
12 March 2008 (Wednesday)
Registered Office Address
5567 South Island Park Drive
Ottawa ON K4M 1J2
CANADA

Entity Information

Address Date
17 March 2021 (Wednesday)
Status Date
1 May 2024 (Wednesday)
Date of Last AGM
26 September 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    12 March 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as REALIZA GROUP INC.
    Registered office: 5567 South Island Park Drive, Ottawa ON K4M 1J2
  • Registered Office Changed
    12 March 2008
    Previous value
    1064 RIVER ROAD, MANOTICK ON K4M 1B4
    New value
    97 Pooler Avenue, Ottawa ON K2B 5A4
  • Registered Office Changed
    14 June 2011
    Previous value
    97 Pooler Avenue, Ottawa ON K2B 5A4
    New value
    582 Tweedsmuir Ave, Ottawa ON K1Z 5P2
  • Annual Return Filed (2013)
    14 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    12 July 2013
    Annual meeting held
  • Annual Return Filed (2016)
    2 August 2016
    Annual meeting held
  • Registered Office Changed
    4 August 2016
    Previous value
    582 Tweedsmuir Ave, Ottawa ON K1Z 5P2
    New value
    1064 RIVER ROAD, MANOTICK ON K4M 1B4
  • Annual Return Filed (2018)
    3 July 2017
    Annual meeting held
  • Annual Return Filed (2017)
    12 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    14 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    13 February 2020
    Annual meeting held
  • Amendment
    28 February 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2021)
    15 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    28 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    26 September 2022
    Annual meeting held
  • Status: Inactive - Amalgamated
    1 May 2024