POPULAR GROUP NORTH AMERICA INC.

Address: 3143 Southwind Road, Mississauga, ON L5M 0V8

POPULAR GROUP NORTH AMERICA INC. (Corporation# 8904871) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 30, 2014.

Corporation Overview

Corporation ID 8904871
Business Number 808846570
Corporation Name POPULAR GROUP NORTH AMERICA INC.
Registered Office Address 3143 Southwind Road
Mississauga
ON L5M 0V8
Incorporation Date 2014-05-30
Corporation Status Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Number of Directors 1 - 10

Directors

Director Name Director Address
SHAHBAZ ALI MALIK 5225 PRESERVATION CIR, MISSISSAUGA ON L5M 7T2, Canada
NOUSHEEN MALIK 5225 PRESERVATION CIRCL, MISSISSAUGA ON L5M 7T2, Canada
SHAWWAL ALI MALIK 5225 PRESERVATION CIR, MISSISSAUGA ON L5M 7T2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-05-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-05-30 current 3143 Southwind Road, Mississauga, ON L5M 0V8
Name 2014-05-30 current POPULAR GROUP NORTH AMERICA INC.
Status 2019-10-26 current Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2018-12-05 2019-10-26 Active / Actif
Status 2018-10-31 2018-12-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2014-05-30 2018-10-31 Active / Actif

Activities

Date Activity Details
2014-05-30 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-12-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-09-30 Distributing corporation
SociГ©tГ© ayant fait appel au public
2015 2015-05-31 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 3143 SOUTHWIND ROAD
City MISSISSAUGA
Province ON
Postal Code L5M 0V8
Country Canada

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Corporation Directors

Name Address
SHAHBAZ ALI MALIK 5225 PRESERVATION CIR, MISSISSAUGA ON L5M 7T2, Canada
NOUSHEEN MALIK 5225 PRESERVATION CIRCL, MISSISSAUGA ON L5M 7T2, Canada
SHAWWAL ALI MALIK 5225 PRESERVATION CIR, MISSISSAUGA ON L5M 7T2, Canada

Competitor

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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.