THE RUBICON GROUP INC. (Corporation# 6333982) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 11, 2005.
| Corporation ID | 6333982 |
| Business Number | 857664379 |
| Corporation Name | THE RUBICON GROUP INC. |
| Registered Office Address |
30th Floor, 360 Main Street Winnipeg MB R3C 4G1 |
| Incorporation Date | 2005-01-11 |
| Dissolution Date | 2018-04-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BLAIR PATEMAN | 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada |
| ALLAN CHILTON | 104 - 33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada |
| DWAYNE HOFFMAN | 1004 SOURIS AVENUE E., WEYBURN SK S4H 0E7, Canada |
| ROBERT GARE | 7 TREASURE COVE, WINNIPEG MB R3X 1Z7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-02-21 | current | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 |
| Address | 2011-03-12 | 2017-02-21 | 2200 - One Lombard Place, Winnipeg, MB R3B 0X7 |
| Address | 2011-03-12 | 2017-02-21 | 2200 - One Lombard Place, Winnipeg, MB R3B 0X7 |
| Address | 2005-01-11 | 2011-03-12 | 1200-330 St. Mary Avenue, Winnipeg, MB R3C 4E1 |
| Address | 2005-01-11 | 2011-03-12 | 1200-330 St. Mary Avenue, Winnipeg, MB R3C 4E1 |
| Name | 2005-01-11 | current | THE RUBICON GROUP INC. |
| Status | 2018-04-12 | current | Dissolved / Dissoute |
| Status | 2015-06-23 | 2018-04-12 | Active / Actif |
| Status | 2015-06-23 | 2015-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-01-11 | 2015-06-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-12 | Dissolution | Section: 210(3) |
| 2005-01-11 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-07-27 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-10-03 | 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 |
|---|---|---|
| Criti Care Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1993-07-19 |
| Score Advertising (canada) Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-07-27 |
| Roman Equipment Service (1973) Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Associated Rehabilitation Consultants of Canada Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-10-14 |
| Mission Terminal Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1999-04-09 |
| Friendly Family Farms Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1961-08-17 |
| Skardi Forays Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1978-05-10 |
| Services Maritimes Laviolette Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 1981-10-01 |
| Brewers Direct Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
| Sigfusson Northern Ltd. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Airm Consulting Ltd. | Mlt Aikins LLP, 30th Floor,360 Main St, Winnipeg, MB R3C 4G1 | 2012-01-03 |
| Granya Rv Importers Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-07-20 |
| Gear Up - Tackling The Future, Inc. | 30th Floor, 360 Main Street, Winnipeg, MB R3C 4G1 | 2010-05-05 |
| 6152449 Canada Ltd. | 30th, 360 Main Street, Winnipeg, MB R3C 4G1 | 2003-10-22 |
| Tora Thompson Limited | 360 Main Floor, 30th Floor, Winnipeg, MB R3C 4G1 | 2001-03-08 |
| Trendsetters Marketing Canada Inc. | 30th Floor 360 Main Street, Winnipeg, MB R3C 4G1 | 1998-06-25 |
| 96028 Canada Inc. | 360 Main St, Winnipeg, NB R3C 4G1 | 1979-12-18 |
| Frank Defehr Holdings Ltd. | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | 1979-11-19 |
| Patill Insurance Agencies Ltd. | 30th Floor-360 Main St, Winnipeg, MB R3C 4G1 | 1976-10-28 |
| Empire Iron Works Ltd. | 360, Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Find all corporations in postal code R3C 4G1 | ||
| Name | Address |
|---|---|
| BLAIR PATEMAN | 634 STAVELEY CRESCENT, WEYBURN SK S4H 2T8, Canada |
| ALLAN CHILTON | 104 - 33 Burma Star Road SW, Calgary AB T3E 7Y9, Canada |
| DWAYNE HOFFMAN | 1004 SOURIS AVENUE E., WEYBURN SK S4H 0E7, Canada |
| ROBERT GARE | 7 TREASURE COVE, WINNIPEG MB R3X 1Z7, Canada |
| City | WINNIPEG |
| Post Code | R3C 4G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CrГ©ations Rubicon Inc. | 1896, Avenue Valois, Suite 6, MontrГ©al, QC H1W 3M4 | 2009-05-17 |
| Rubicon Computer Labs Inc. | 720 Parkdale Avenue, Ottawa, ON K1Y 1J3 | 1990-01-29 |
| Rubicon Networks Inc. | 37 Mark Cr., Sweaburg, ON N4S 7V6 | 2002-12-06 |
| Rubicon Consulting Group Inc. | 224 Marquis Landing Se, Calgary, AB T3M 2H3 | 2014-04-25 |
| Rubicon Photography Ltd. | 434 Hinton Ave S, Ottawa, ON K1Y 1B3 | 2014-04-08 |
| Explore Rubicon Inc. | 12 008 L'archevГЄque, MontrГ©al, QC H1H 3C1 | 2012-06-14 |
| Rubicon Analytics Inc. | 303 605 11th Ave Sw, Calgary, AB T2R 0E1 | 2009-01-04 |
| Rubicon Inc. | #1 Yonge Street, Suite 954, Toronto, ON M5E 1E5 | 2015-08-20 |
| Rubicon Supply Inc. | 1112 Windermere, Windsor, ON N8Y 3E6 | 2019-12-29 |
| Rubicon Strategy Inc. | 100 Queen St, Suite 320, Ottawa, ON K1P 1J9 | 2018-06-27 |
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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.