The Equitis Group Corporation

Address: 61 Rosena Lane, Uxbridge, ON L9P 1H6

The Equitis Group Corporation (Corporation# 6063233) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 7, 2003.

Corporation Overview

Corporation ID 6063233
Business Number 899056808
Corporation Name The Equitis Group Corporation
Registered Office Address 61 Rosena Lane
Uxbridge
ON L9P 1H6
Incorporation Date 2003-02-07
Dissolution Date 2009-12-12
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 8

Directors

Director Name Director Address
TODD JAMES HEINZL 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada
JAMES ROSS WOODACRES CRES SW, CALGARY AB T2W 4V5, Canada
JAMES ROSS 55 WOOD ACRES SW, CALGARY AB T2W 4V5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-02-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-06-06 current 61 Rosena Lane, Uxbridge, ON L9P 1H6
Address 2006-08-15 2008-06-06 2 Campbell Drive, Suite 735, Uxbridge, ON L9P 1H6
Address 2003-02-07 2006-08-15 61 Rosena Lane, Uxbridge, ON L9P 1X6
Name 2003-02-07 current The Equitis Group Corporation
Status 2009-12-12 current Dissolved / Dissoute
Status 2009-07-23 2009-12-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-06-06 2009-07-23 Active / Actif
Status 2008-05-21 2008-06-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2003-02-07 2008-05-21 Active / Actif

Activities

Date Activity Details
2009-12-12 Dissolution Section: 210
2006-08-15 Amendment / Modification Directors Limits Changed.
Directors Changed.
2003-02-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2007 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2007-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-08-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 61 Rosena Lane
City UXBRIDGE
Province ON
Postal Code L9P 1H6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6724485 Canada Ltd. 61 Rosena Lane, Uxbridge, ON L9P 1X5 2007-02-21

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10927384 Canada Inc. 2 Campbell Drive, Suite 706, Uxbridge, ON L9P 1H6 2018-08-01
Vitall Intelligence Inc. 2 Campbell Drive, Suite 706, Uxbridge, ON L9P 1H6 2018-12-21

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Corporation Directors

Name Address
TODD JAMES HEINZL 61 ROSENA LANE, UXBRIDGE ON L9P 1X6, Canada
JAMES ROSS WOODACRES CRES SW, CALGARY AB T2W 4V5, Canada
JAMES ROSS 55 WOOD ACRES SW, CALGARY AB T2W 4V5, Canada

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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.