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THE CUMIS GROUP LIMITED

INACTIVE - AMALGAMATED
Corporation No. 2775875 · Canada Business Corporations Act · Incorporated 31 Dec. 1991

The Cumis Group Limited is a company governing under the Canada Business Corporations Act - 31 December 1991 (Tuesday). It was incorporated on 31 December 1991 (Tuesday) in Canada and as of 1 January 2010 (Friday) is an inactive - amalgamated company.

Overview

Corporation Number
2775875
Business Number (BN)
133152785
Corporate Name
THE CUMIS GROUP LIMITED
Status
INACTIVE - AMALGAMATED
Date of Registration
31 December 1991 (Tuesday)
Governing Legislation
Canada Business Corporations Act
31 December 1991 (Tuesday)
Registered Office Address
151 NORTH SERVICE ROAD PO BOX 5065
BURLINGTON ON L7R4C2
CANADA

Entity Information

Address Date
19 May 2000 (Friday)
Status Date
1 January 2010 (Friday)
Date of Last AGM
2 June 2008 (Monday)
Last Annual Filings Year
2008
Number of Directors
Minimum 9
Maximum 25

Company Timeline

Major events and changes in company history

  • Company Founded
    31 December 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THE CUMIS GROUP LIMITED
    Name in the other official language: LE GROUPE CUMIS LIMITÉE
    Registered office: 151 NORTH SERVICE ROAD PO BOX 5065, BURLINGTON ON L7R4C2
  • Amalgamation
    31 December 1991
    Lodgement filed with Corporations Canada
  • Proxy
    28 February 2002
    Lodgement filed with Corporations Canada
  • Amendment
    4 April 2002
    Lodgement filed with Corporations Canada
  • Proxy
    8 May 2002
    Lodgement filed with Corporations Canada
  • Proxy
    8 May 2002
    Lodgement filed with Corporations Canada
  • Restated Articles of Incorporation
    24 October 2002
    Lodgement filed with Corporations Canada
  • Proxy
    23 May 2003
    Lodgement filed with Corporations Canada
  • Proxy
    18 December 2003
    Lodgement filed with Corporations Canada
  • Proxy
    6 May 2004
    Lodgement filed with Corporations Canada
  • Proxy
    21 May 2004
    Lodgement filed with Corporations Canada
  • Proxy
    20 May 2005
    Lodgement filed with Corporations Canada
  • Proxy
    17 June 2005
    Lodgement filed with Corporations Canada
  • Amendment
    26 May 2006
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2006)
    26 May 2006
    Annual meeting held
  • Proxy
    25 May 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2007)
    25 May 2007
    Annual meeting held
  • Proxy
    13 June 2007
    Lodgement filed with Corporations Canada
  • Proxy
    30 April 2008
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2008)
    2 June 2008
    Annual meeting held
  • Proxy
    2 June 2008
    Lodgement filed with Corporations Canada
  • Proxy
    17 April 2009
    Lodgement filed with Corporations Canada
  • Proxy
    27 August 2009
    Lodgement filed with Corporations Canada
  • Arrangement
    31 December 2009
    Lodgement filed with Corporations Canada
  • Status: Inactive - Amalgamated
    1 January 2010