LEA GROUP HOLDINGS INC. (Corporation# 4354800) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4354800 |
| Business Number | 876722422 |
| Corporation Name | LEA GROUP HOLDINGS INC. |
| Registered Office Address |
625 Cochrane Drive Suite 900 Markham ON L3R 9R9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PINAKI ROYCHOWDHURY | C-64 UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1, EXTN, NEW DELHI 110091, India |
| Atahar Parvez | B-1, E-27, Mohan Co-op Industrial Estate, Mathura Road, New Delhi 110044, India |
| Shahé Sagharian | 29 Mango Drive, Toronto ON M2K 2E9, Canada |
| Richard Krutzler | 67 East Humber Drive, King City ON L7B 1B6, Canada |
| M.P. RAJU | 99 KALA VIHAR APARTMENTS, MAYUR VIHAR-EXTN., NEW DELHI 110091, India |
| TERRY G. WALLACE | 474 ROUGE HILLS DRIVE, TORONTO ON M1C 2Z7, Canada |
| Pradeep Kumar | B-1, E-27, Mohan Co-op Industrial Estate, Mathura Road, New Delhi 110044, India |
| Leo Rojas | 3045 Drumloch Avenue, Oakville ON L6M 5H9, Canada |
| Kenneth Chan | 625 Cochrane Drive, 9th Floor, Markham ON L3R 9R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-04-01 | current | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 |
| Name | 2006-04-01 | current | LEA GROUP HOLDINGS INC. |
| Status | 2006-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-26 | Amendment / Modification | Section: 178 |
| 2011-05-06 | Amendment / Modification | Section: 178 |
| 2010-12-14 | Amendment / Modification | |
| 2006-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3411974. Section: |
| 2006-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6536727. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-09-13 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2018-09-14 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-09-15 | Non-distributing corporation with more than 50 shareholders SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lea Group Holdings Inc. | 625 Cochrane Drive, Suite 900, Markham, ON L3R 9R9 | 1997-09-18 |
| 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 | |
| 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 |
| 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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| 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 |
|---|---|
| PINAKI ROYCHOWDHURY | C-64 UNITED INDIA APARTMENT, MAYUR VIHAR PHASE-1, EXTN, NEW DELHI 110091, India |
| Atahar Parvez | B-1, E-27, Mohan Co-op Industrial Estate, Mathura Road, New Delhi 110044, India |
| Shahé Sagharian | 29 Mango Drive, Toronto ON M2K 2E9, Canada |
| Richard Krutzler | 67 East Humber Drive, King City ON L7B 1B6, Canada |
| M.P. RAJU | 99 KALA VIHAR APARTMENTS, MAYUR VIHAR-EXTN., NEW DELHI 110091, India |
| TERRY G. WALLACE | 474 ROUGE HILLS DRIVE, TORONTO ON M1C 2Z7, Canada |
| Pradeep Kumar | B-1, E-27, Mohan Co-op Industrial Estate, Mathura Road, New Delhi 110044, India |
| Leo Rojas | 3045 Drumloch Avenue, Oakville ON L6M 5H9, Canada |
| Kenneth Chan | 625 Cochrane Drive, 9th Floor, Markham ON L3R 9R9, 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.