LEA GROUP HOLDINGS INC. (Corporation# 3411974) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 18, 1997.
| Corporation ID | 3411974 |
| Business Number | 876722422 |
| Corporation Name | LEA GROUP HOLDINGS INC. |
| Registered Office Address |
625 Cochrane Drive Suite 900 Markham ON L3R 9R9 |
| Incorporation Date | 1997-09-18 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| M. P. RAJU | 99 KALA VIHAR APTS., MAYUR VIHAR-I EXTN., DELHI 110091, India |
| JOHN FARROW | 15 DOUGLAS DRIVE, TORONTO ON M4W 2B2, Canada |
| TERRY G. WALLACE | 347 ROUGE HIGHLANDS, SCARBOROUGH ON M1C 2V5, Canada |
| PINACKI CHOWDHURY | C-64, UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1 EXTN., NEW DELHI 110091, India |
| JOHN GREENOUGH | 74 BRAESIDE SQUARE, UNIONVILLE ON L3R 0A4, Canada |
| DAVID R. SAUNDERS | 45 SOMMERDALE SQUARE, SCARBOROUGH ON M1E 1M9, Canada |
| ASOK MOOKERJEE | M-17 SAKET, NEW DELHI INDIA 110017, India |
| PAUL G. DUNCAN | APT. 804, 610 BULLOCK DRIVE, MARKHAM ON L3R 0G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-09-17 | 1997-09-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-07-29 | current | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 |
| Address | 1999-05-10 | 1999-04-20 | 150 King Street West, Suite 900, Toronto, ON M5H 2K4 |
| Address | 1999-04-20 | 2002-07-29 | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 |
| Address | 1997-09-18 | 1999-05-10 | 150 King Street West, Suite 900, Toronto, ON M5H 2K4 |
| Name | 1999-05-10 | current | LEA GROUP HOLDINGS INC. |
| Name | 1997-09-18 | 1999-05-10 | 3411974 CANADA INC. |
| Status | 2006-04-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1997-09-18 | 2006-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-05-10 | Amendment / Modification |
Name Changed. RO Changed. Directors Changed. |
| 1997-09-18 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-06-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lea Group Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Delcan Group Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | |
| Parsons Inc. | 625 Cochrane Drive, Suite 500, Markham, ON L3R 9R9 | |
| 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 |
| Find all corporations in the same location | ||
| 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 |
| Name | Address |
|---|---|
| M. P. RAJU | 99 KALA VIHAR APTS., MAYUR VIHAR-I EXTN., DELHI 110091, India |
| JOHN FARROW | 15 DOUGLAS DRIVE, TORONTO ON M4W 2B2, Canada |
| TERRY G. WALLACE | 347 ROUGE HIGHLANDS, SCARBOROUGH ON M1C 2V5, Canada |
| PINACKI CHOWDHURY | C-64, UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1 EXTN., NEW DELHI 110091, India |
| JOHN GREENOUGH | 74 BRAESIDE SQUARE, UNIONVILLE ON L3R 0A4, Canada |
| DAVID R. SAUNDERS | 45 SOMMERDALE SQUARE, SCARBOROUGH ON M1E 1M9, Canada |
| ASOK MOOKERJEE | M-17 SAKET, NEW DELHI INDIA 110017, India |
| PAUL G. DUNCAN | APT. 804, 610 BULLOCK DRIVE, MARKHAM ON L3R 0G1, Canada |
| City | MARKHAM |
| Post Code | L3R 9R9 |
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| 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.