DELCAN GROUP INC.

Address: 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9

DELCAN GROUP INC. (Corporation# 2695791) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2695791
Business Number 123426629
Corporation Name DELCAN GROUP INC.
Registered Office Address 625 Cochrane Drive
Suite 500
Markham
ON L3R 9R9
Dissolution Date 2016-12-29
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 25

Directors

Director Name Director Address
Michael W Walsh 100 W. Walnut Street, Pasadena CA 91124, United States
Donald Graul 100 W. Walnut Street, Pasadena CA 91124, United States
James A. Kerr 625 Cochrane Drive, Suite 500, Markham ON L3R 9R9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-02-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1991-02-27 1991-02-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-09-19 current 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9
Address 1991-02-28 2005-09-19 133 Wynford Drive, North York, ON M3C 1K1
Name 1991-02-28 current DELCAN GROUP INC.
Status 2016-12-29 current Dissolved / Dissoute
Status 1991-02-28 2016-12-29 Active / Actif

Activities

Date Activity Details
2016-12-29 Dissolution Section: 210(2)
2014-03-18 Proxy / Procuration Statement Date: 2014-03-21.
2011-10-06 Amendment / Modification Section: 178
2011-10-03 Proxy / Procuration Statement Date: 2011-10-05.
2002-05-30 Amendment / Modification
2002-05-08 Proxy / Procuration Statement Date: 2002-02-22.
1991-02-28 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-03-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2014-03-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-04-26 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 625 COCHRANE DRIVE
City MARKHAM
Province ON
Postal Code L3R 9R9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Parsons Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9
Lea Group Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 1997-09-18
Delcan Realty Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 2002-03-20
Lea Group Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9
6536727 Canada Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9
Worldsource Insurance Agency Inc. 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9
Worldsource Wealth Management Inc. 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9
Lea Canadian Holdings Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 2010-11-02
Chinese Canadian Charitable Foundation 625 Cochrane Drive, #600, Markham, ON L3R 9R9 2016-05-10
Delcan Management Consulting Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 1987-04-03
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Corporations in the same postal code

Corporation Name Office Address Incorporation
12538253 Canada Inc. 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 2020-12-02
Willie Chey Financial Services, Inc. 600-625 Cochrane Drive, Markham, ON L3R 9R9 2017-07-21
Yourlife Financial Inc. 625 Cochrane Drive, Suite 610, Markham, ON L3R 9R9 2015-10-29
Worldsource Holdings Corp. 625 Cochrane Dr, Suite 700, Markham, ON L3R 9R9 1996-11-25
Worldsource Financial Management Inc. 625 Cochrane Ave., Suite 700, Markham, ON L3R 9R9
Amiwealth Group Corporation 625 Cochrane Drive, Suite 610, Markham, ON L3R 9R9 2017-03-19
1p1 Media Inc. 600-625 Cochrane Drive, Markham, ON L3R 9R9 2018-10-11
Rsmi Resource Systems Management International Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 1987-04-08
Valeurs MobiliГЁres Worldsource Inc. 625 Cochrane Drive, Suite 700, Markham, ON L3R 9R9 1988-09-21

Corporation Directors

Name Address
Michael W Walsh 100 W. Walnut Street, Pasadena CA 91124, United States
Donald Graul 100 W. Walnut Street, Pasadena CA 91124, United States
James A. Kerr 625 Cochrane Drive, Suite 500, Markham ON L3R 9R9, Canada

Competitor

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City MARKHAM
Post Code L3R 9R9

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Delcan Trading Inc. 28 Bunchgrass Place, Brampton, ON L6R 2K1 2014-03-26
Delcan Realty Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 2002-03-20
Delcan Management Consulting Inc. 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 1987-04-03
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Gl Delcan Holding Corp. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 2020-09-16
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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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