Groupe Sutton de Services Financiers Ltee. (Corporation# 2203022) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 22, 1987.
| Corporation ID | 2203022 |
| Business Number | 120862842 |
| Corporation Name |
Groupe Sutton de Services Financiers Ltee. Sutton Group Financial Services Ltd. |
| Registered Office Address |
1075 West Georgia Street Suite 2525 Vancouver BC V6E 3C9 |
| Incorporation Date | 1987-06-22 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| WILLIAM M REIM | 61 GRANVILLE ROAD, HAMPSTEAD QC H3X 3B7, Canada |
| GREGORY T. CHU | 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada |
| LANCE TRACEY | 978 SEYMOUR BLVD, NORTH VANCOUVER BC V7J 2J8, Canada |
| ANNE LIPPERT | 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada |
| ROSS S SMITH | 5367 ESPERANZA DR, NORTH VANCOUVER BC V7R 3W3, Canada |
| SCOTT SHAW | 4738 NARVAEZ DRIVE, VANCOUVER BC V6L 2J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-06-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-06-21 | 1987-06-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-01-01 | current | 1075 West Georgia Street, Suite 2525, Vancouver, BC V6E 3C9 |
| Address | 2001-12-11 | 2003-01-01 | 555 West Hastings Street, Suite 1628, Vancouver, BC V6B 4N6 |
| Address | 2000-05-12 | 2001-12-11 | 1075 West Georgia Street, Suite 2525, Vancouver, BC V6E 3C9 |
| Address | 1998-11-05 | 2000-05-12 | 688 West Hastings Street, 450, Vancouver, BC V6B 1P1 |
| Name | 1995-08-17 | current | Groupe Sutton de Services Financiers Ltee. |
| Name | 1995-08-17 | current | Sutton Group Financial Services Ltd. |
| Name | 1992-01-24 | 1995-08-17 | SUTTON GROUP FINANCIAL SERVICES LTD. |
| Name | 1987-06-22 | 1992-01-24 | SUTTON GROUP REALTY SERVICES LTD. |
| Status | 2004-02-19 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1998-11-13 | 2004-02-19 | Active / Actif |
| Status | 1998-10-01 | 1998-11-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2000-12-27 | Amendment / Modification | Directors Changed. |
| 2000-11-20 | Proxy / Procuration | Statement Date: 2000-12-08. |
| 2000-06-03 | Proxy / Procuration | Statement Date: 2000-04-28. |
| 2000-05-12 | Amendment / Modification | RO Changed. |
| 1987-06-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-12-05 | Distributing corporation Société ayant fait appel au public |
| 2002 | 2002-12-06 | Distributing corporation Société ayant fait appel au public |
| 2001 | 2000-12-08 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Herfel Ltee | 1075 West Georgia Street, #1700, Vancouver, BC V6E 3C9 | 1979-08-15 |
| Globelink Inc. | 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 | 1977-11-28 |
| 113911 Canada Inc. | 1075 West Georgia Street, Suite 1625, Vancouver, BC V6E 3C9 | 1977-12-05 |
| Bryant, Fulton & Shee Advertising Inc. | 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 | |
| 2834791 Canada Inc. | 1075 West Georgia Street, Suite 1700, Vancouver, BC V6E 3C9 | 1992-07-06 |
| Gsn Global Services Network (canada) Inc. | 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 | 1996-04-29 |
| Maddocks Systems Inc. | 1075 West Georgia Street, #2100, Vancouver, BC V6E 3G2 | |
| Mdu Communications Inc. | 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 1998-03-26 |
| Rlg Netperform Inc. | 1075 West Georgia Street, Suite 2100, Vancouver, BC V6E 3G2 | 1997-12-24 |
| Pulsar Hydraulics Ltd. | 1075 West Georgia Street, #1200, Vancouver, BC V6E 3C9 | 1998-01-12 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lirich Investment Limited | Suite 1980, 1075 West Georgia St., Vancouver, BC V6E 3C9 | 2013-12-31 |
| Boreal Technologies Inc. | 360 Keith Road, North Vancouver, BC V6E 3C9 | 2011-07-19 |
| Snc-lavalin Airport Management Inc. | 1075 West Georgia Street West, Vancouver, BC V6E 3C9 | 2010-10-18 |
| The Wolverton Family Foundation | Suite 1490, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-07-10 |
| Canadian Friends of Dino Ferrari Center | 1700-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2008-06-30 |
| Eatart Foundation | 1200-1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2007-09-21 |
| Smartpack Design Inc. | #1450 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-12-14 |
| Goto Sargent Inc. | Suite 1625, 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2006-08-29 |
| Style 9 Designs Corp. | Vancouver, British Columbia, BC V6E 3C9 | 2004-03-19 |
| 3900932 Canada Inc. | Suite 1700 - 1075 West Georgia Street, Vancouver, BC V6E 3C9 | 2001-05-25 |
| Find all corporations in postal code V6E 3C9 | ||
| Name | Address |
|---|---|
| WILLIAM M REIM | 61 GRANVILLE ROAD, HAMPSTEAD QC H3X 3B7, Canada |
| GREGORY T. CHU | 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada |
| LANCE TRACEY | 978 SEYMOUR BLVD, NORTH VANCOUVER BC V7J 2J8, Canada |
| ANNE LIPPERT | 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada |
| ROSS S SMITH | 5367 ESPERANZA DR, NORTH VANCOUVER BC V7R 3W3, Canada |
| SCOTT SHAW | 4738 NARVAEZ DRIVE, VANCOUVER BC V6L 2J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PACIFIC COAST PUBLIC TELEVISION ASSOCIATION | ANNE LIPPERT | 3336 POINT GREY ROAD, VANCOUVER BC V6R 1A3, Canada |
| Phoenix Lending Inc. | GREGORY T. CHU | 4699 STRATHCONA PLACE, NORTH VANCOUVER BC V7G 1H1, Canada |
| SGFS Acquisition Inc. | LANCE TRACEY | 978 SEYMOUR BLVD., NORTH VANCOUVER BC V7J 2J8, Canada |
| PEER 1 NETWORKS INC. | LANCE TRACEY | 978 SEYMOUR BOUL, NORTH VANCOUVER BC V7J 2J6, Canada |
| Cypher Communications Inc. | LANCE TRACEY | 1080 MAINLAND STREET, SUITE 206, VANCOUVER BC V6B 2T4, Canada |
| Sutton Group Realty Services Ltd. | LANCE TRACEY | 206 - 1080 MAINLAND STREET, VANCOUVER BC V6B 2T4, Canada |
| SUTTON GROUP REALTY SERVICES LTD. | LANCE TRACEY | #1200-570 GRANVILLE STREET, VANCOUVER BC V6C 3P1, Canada |
| Sutton Group Realty Services Ltd. | LANCE TRACEY | 570 GRANVILLE STREET, #1200, VANCOUVER BC V6C 3P1, Canada |
| GroupLend Inc. | Lance Tracey | 978 Seymour Blvd., North Vancouver BC V7J 2J8, Canada |
| LES PUBLICATIONS DE L'ACTION CHIROPRATIQUE INC. | LANCE TRACEY | 750 SEYMOUR BLVD., NORTH VANCOUVER BC , Canada |
| City | VANCOUVER |
| Post Code | V6E 3C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sutton Group Realty Services Ltd. | 570 Granville Street, #1200, Vancouver, BC V6C 3P1 | |
| Sutton Group Realty Services Ltd. | 1012 - 1030 West Georgia Street, Vancouver, BC V6E 2Y3 | |
| Sutton Group Realty Services Ltd. | Maryam Zargar Lawyers, 500-666 Burrard Street, Vancouver, BC V6C 3P6 | |
| Services Financiers Oxley, Smith Inc. | 186 Sutton Place, C.p. 427, Beaconsfield, QC H9W 5T6 | 1986-08-28 |
| Sutton Group Financial Services Ltd. | 1200-570 Granville Street, Vancouver, BC V4C 3P1 | |
| Pentecostal Financial Services Group Inc. | 2450 Milltower Court, Mississauga, ON L5N 5Z6 | 2005-03-24 |
| Groupe De Consultants En Services Financiers F.s.c.g. Inc. | 70, Avenue Franklin, Ville Mont-royal, QC H3P 1B7 | 1998-07-02 |
| Sutton Milk Products Ltd. | 24 Rue Du Coeur Du Village, Sutton, QC J0E 2K0 | 1945-06-20 |
| Services Financiers Michelle Julien Inc. | 24b Rue Principale Sud, Sutton, QC J0E 2K0 | 2018-11-26 |
| Services Financiers Groupe Investors Inc. | 447 Portage Avenue, Suite 1, Winnipeg, MB R3C 3B6 | 1990-02-09 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.