NEPTEC DESIGN GROUP LTD. (Corporation# 3526950) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3526950 |
| Business Number | 122947526 |
| Corporation Name | NEPTEC DESIGN GROUP LTD. |
| Registered Office Address |
Suite 202 302 Legget Drive Ottawa ON K2K 1Y5 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Paul LaBarge | 596 Queen Elizabeth Drive, Ottawa ON K1S 3N5, Canada |
| LARISA BEACH | 23 LUCAS LANE, STITTSVILLE ON K2S 1B6, Canada |
| JOHN SCHNEIDER | 12 PEPPERIDGE WAY, KANATA ON K2K 3B2, Canada |
| Michael Kearns | RR3, ALMONTE ON K0A 1A0, Canada |
| PAUL J. NEPHIN | 59 BURGESS STREET, CARLETON PLACE ON K7C 4C9, Canada |
| MICHAEL SINK | 374 PLEASANT PARK ROAD, OTTAWA ON K1H 5M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-08-30 | 1998-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-01-27 | current | Suite 202, 302 Legget Drive, Ottawa, ON K2K 1Y5 |
| Address | 1998-08-31 | 2005-01-27 | 59 Burgess Street, Carleton Place, ON K7C 4C9 |
| Name | 1998-08-31 | current | NEPTEC DESIGN GROUP LTD. |
| Status | 2018-07-09 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2018-07-06 | 2018-07-09 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 1998-08-31 | 2018-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-09 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2011-09-01 | Amendment / Modification | Section: 178 |
| 2008-02-13 | Amendment / Modification | Directors Limits Changed. |
| 1998-08-31 | Amalgamation / Fusion | Amalgamating Corporation: 2647851. |
| 1998-08-31 | Amalgamation / Fusion | Amalgamating Corporation: 3526941. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-07-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-25 | 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 |
|---|---|---|
| Neptec Design Group Ltd. | 59 Burgess Street, Carleton Place, ON K7C 4C9 | 1990-09-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6147399 Canada Limited | Suite 202, 11 Princess Street, Kingston, ON K7L 1A1 | 2003-10-07 |
| Usertutor Corp. | Suite 202, 15320 Bannister Rd Se, Calgary, AB T2X 1Z6 | 2008-01-01 |
| 7118341 Canada Incorporated | Suite 202, 350 Wellington St W, Toronto, ON M5V 3W9 | 2009-02-04 |
| Jj Integral Holdings (canada) Inc. | Suite 202, 12225 - 105 Avenue, Edmonton, AB T5N 0Y3 | 2013-10-16 |
| 8725047 Canada Inc. | Suite 202, 1568 Carling Avenue, Ottawa, ON K1Z 7M4 | 2013-12-13 |
| 9127003 Canada Inc. | Suite 202, 1568 Carling Avenue, Ottawa, ON K1Z 7M4 | 2014-12-19 |
| Immo Eco Nguyen Inc. | Suite 202, 5675 Cote-des-neiges, Montreal, QC H3T 1Y8 | 2016-02-10 |
| 10236047 Canada Inc. | Suite 202, 1568 Carling Avenue, Ottawa, ON K1Z 7M4 | 2017-05-15 |
| East Kootenay Recreation Ltd. | Suite 202, 502 Third Avenue, Fernie, BC V0B 1M0 | 2019-06-14 |
| 11839462 Canada Inc. | Suite 202, 225 North Town Road, Winnnipeg, MB R3Y 0P5 | 2020-01-13 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Diamond Creations Marketing Products Inc. | 125-105 Schneider Road, Kanata, ON K2K 1Y5 | 2010-06-14 |
| Canbana Corporation | 302 Legget Drive, Unit 126, Kanata, ON K2K 1Y5 | 2004-01-30 |
| Alft Inc. | 302 Legget Drive, Ottawa, ON K2K 1Y5 | 2003-12-08 |
| Name | Address |
|---|---|
| Paul LaBarge | 596 Queen Elizabeth Drive, Ottawa ON K1S 3N5, Canada |
| LARISA BEACH | 23 LUCAS LANE, STITTSVILLE ON K2S 1B6, Canada |
| JOHN SCHNEIDER | 12 PEPPERIDGE WAY, KANATA ON K2K 3B2, Canada |
| Michael Kearns | RR3, ALMONTE ON K0A 1A0, Canada |
| PAUL J. NEPHIN | 59 BURGESS STREET, CARLETON PLACE ON K7C 4C9, Canada |
| MICHAEL SINK | 374 PLEASANT PARK ROAD, OTTAWA ON K1H 5M8, Canada |
| City | OTTAWA |
| Post Code | K2K 1Y5 |
| Category | design |
| Category + City | design + OTTAWA |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Neptec Telecare Inc. | 515 Legget Drive, Kanata, ON K2K 3G4 | 2002-10-01 |
| Groupe Gid Design Inc. | 7460 Boul. Wilfrid-hamel, Quebec, QC G2G 1C1 | 1997-10-14 |
| Groupe Design Iyf Inc. | 3065 Halpern Street, Ville St-laurent, QC H4S 1P5 | 1997-02-03 |
| Group Design A.g.c. Inc. | 615 Boul Dorchester Ouest, Suite 1010, Montreal, QC H3B 1P9 | 1980-05-12 |
| Le Groupe Ove Design Inc. | 546 Rue St-patrick, Ottawa, ON K1N 5L5 | 1979-09-20 |
| World Design Agency Group Inc. | 1233 Rue De La Montagne, Suite 301, MontrГ©al, QC H3G 1Z2 | 2018-06-04 |
| Dome Design Group Inc. | 692 Boul. Guimond, Longueil, QC J4G 1T5 | 1984-02-23 |
| Le Groupe De "design" Senior Inc. | 139 Stagecoach Road, West Brome, QC J0E 2P0 | 1977-06-14 |
| Masero Design Group Inc. | 16 Riverwood Pky, Suite 202, Etobicoke, ON M8Y 4E1 | 2018-11-27 |
| Le Groupe Echo Design Canada Inc. | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 | 1990-09-17 |
Please comment or provide details below to improve the information on NEPTEC DESIGN GROUP LTD..
| 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.