IBI GROUP (HONG KONG) INC.

Address: 55 St.clair Ave West, Suite 700, Toronto, ON M4V 2Y7

IBI GROUP (HONG KONG) INC. (Corporation# 925853) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 23, 1975.

Corporation Overview

Corporation ID 925853
Business Number 896027745
Corporation Name IBI GROUP (HONG KONG) INC.
Registered Office Address 55 St.clair Ave West, Suite 700
Toronto
ON M4V 2Y7
Incorporation Date 1975-06-23
Corporation Status Active / Actif
Number of Directors 3 - 6

Directors

Director Name Director Address
Mark Bendix 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada
Stephen Taylor 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada
FOUAD MUSTAFA 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada
DAVID THOM 1285 West Pender Street, Suite 700, Vancouver BC V6E 4B1, Canada
SCOTT E. STEWART 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-05-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-05-26 1980-05-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1975-06-23 1980-05-26 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2016-06-15 current 55 St.clair Ave West, Suite 700, Toronto, ON M4V 2Y7
Address 2008-07-18 2016-06-15 230 Richmond Street West, 5th Floor, Toronto, ON M5V 1V6
Address 1980-05-27 2008-07-18 30 International Blvd, Toronto, ON M9W 5P3
Name 2013-09-03 current IBI GROUP (HONG KONG) INC.
Name 1994-07-21 2013-09-03 GIFFELS INTERNATIONAL LIMITEE
Name 1994-07-21 2013-09-03 GIFFELS INTERNATIONAL LIMITED
Name 1975-06-23 1994-07-21 CONSEIL GIFFELS INTERNATIONAL LIMITEE
Name 1975-06-23 1994-07-21 GIFFELS CONSULTANTS INTERNATIONAL LIMITED
Status 1980-05-27 current Active / Actif

Activities

Date Activity Details
2013-09-03 Amendment / Modification Name Changed.
Section: 178
2005-11-07 Amendment / Modification Directors Limits Changed.
1980-05-27 Continuance (Act) / Prorogation (Loi)
1975-06-23 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-05-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-25 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 55 St.Clair Ave West, Suite 700
City TORONTO
Province ON
Postal Code M4V 2Y7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ibi China Holdings Limited 55 St. Clair Avenue West, 7th Floor, Toronto, ON M4V 2Y7 2014-09-23
Sisu Oci Social Partnerships 55 St Clair Avenue West, 9th Floor, Toronto, ON M4V 2Y7 2014-06-25
6758053 Canada Inc. 55 St. Clair Avenue West, Suite 401, Toronto, ON M4V 2Y7 2007-04-20
6464220 Canada Inc. 55 St. Clair Ave West, Suite 700, Toronto, ON M4V 2Y7 2005-10-19
Ip North America Inc. 55 St. Clair Ave. W., Suite #205, Toronto, ON M4V 2Y7 2004-12-13
Swift Trade Securities Inc. 55 St. Clair Avenue West, 9th Floor, Toronto, ON M4V 2Y7 2001-02-01
Barmon Two Limited 55, St.clair Avenue West, Suite 260, Toronto, ON M4V 2Y7 1993-04-07
Omega Foundation 55 St. Clair Avenue West, Suite 406, Toronto, ON M4V 2Y7 1992-11-27
L'association Canadienne Des Entreprises De Service EconergÉtique 55 St.clair Avenue West, Toronto, ON M4V 2Y7 1988-04-14
Institut National Du Cancer Du Canada 55 St. Clair Ave. West, Suite 300, Toronto, ON M4V 2Y7 1947-03-24
Find all corporations in postal code M4V 2Y7

Corporation Directors

Name Address
Mark Bendix 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada
Stephen Taylor 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, Canada
FOUAD MUSTAFA 100 - 175 Galaxy Boulevard, Toronto ON M9W 0C9, Canada
DAVID THOM 1285 West Pender Street, Suite 700, Vancouver BC V6E 4B1, Canada
SCOTT E. STEWART 55 Saint Clair Avenue West, Suite 700, Toronto ON M4V 2Y7, 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.