RLG International Inc. (Corporation# 2361175) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2361175 |
| Business Number | 121442552 |
| Corporation Name | RLG International Inc. |
| Registered Office Address |
4710 Kingsway Suite 2800 Burnaby BC V5H 4M2 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| David Helewka | 4328 Southwood Street, Burnaby BC V6J 2E2, Canada |
| BRAD FARROW | 272 SNOWBERRY CIRCLE ELBOW VALLEY, RR#10, CALGARY AB T3Z 3C4, Canada |
| Garry Mihaichuk | 421 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| Donald K. Wilson | 1500 - 1874 Scarth Street, Regina SK S4P 4E9, Canada |
| RICHARD MAZUR | 222 CHINOOK DRIVE, COCHRANE AB T0L 0W2, Canada |
| KEITH CROSS | 2632 Palmerston Avenue West, Vancouver BC V7J 3T4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-07-31 | 1988-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-10-15 | current | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 |
| Address | 1997-05-06 | 2013-10-15 | 1874 Scarth Street, Suite 1500, Regina, SK S4P 4E9 |
| Name | 1999-08-16 | current | RLG International Inc. |
| Name | 1988-08-01 | 1999-08-16 | THE RYDBERG LEVY GROUP INC. |
| Status | 1988-08-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-15 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-08-23 | Amendment / Modification | |
| 2010-02-24 | Amendment / Modification | |
| 2005-11-24 | Amendment / Modification | |
| 2005-04-28 | Amendment / Modification | |
| 2000-12-28 | Amendment / Modification | |
| 1999-11-26 | Amendment / Modification | |
| 1999-08-16 | Amendment / Modification | Name Changed. |
| 1988-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2043491. |
| 1988-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2043505. |
| 1988-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2257360. |
| 1988-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2260808. |
| 1988-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2352273. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2017-10-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2839253 Canada Inc. | 4710 Kingsway, Suite 2109 Rogers Cantel Tower, Burnaby, BC V5H 4M2 | 1992-07-22 |
| Tcg International Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | |
| Tcgi Phillips Ave. Properties Inc. | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 | |
| Tcg Properties Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | 1981-07-16 |
| Services De Reseau Glennet Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | 1989-11-27 |
| Glennet Inc. | 4710 Kingsway, 28th Floor, Burnaby, BC V5H 4M2 | 1989-11-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9715061 Canada Inc. | 4710 Kingsway, Suite 1500, Metrotower 1, Burnaby, BC V5H 4M2 | 2016-04-18 |
| Bossteam E-commerce Inc. | 1001 - 4710, Burnaby, BC V5H 4M2 | 2011-10-05 |
| Mns Global Marketing Corporation | 2129-4710 Kingsway, Burnaby, BC V5H 4M2 | 2011-09-15 |
| Esi Entertainment Systems Inc. | Suite 1500, 4710 Kingsway, Burnaby, BC V5H 4M2 | 1999-12-09 |
| Vancouver Trading Education Services Corporation | 1424 Metrotower 1, 4710 Kingsway, Burnaby, BC V5H 4M2 | |
| Time Mobile Communications Inc. | 2800-4710 Kingsway, Burnaby, BC V5H 4M2 | |
| Tcg International Inc. | 4710 Kingsway, 28th Floor, Burnaby, BC V5H 4M2 | |
| Jutanhak Hankook Cosmetics Canada Inc. | 4710 Kingsway, Suite 2030, Burnaby, BC V5H 4M2 | 1988-02-08 |
| Name | Address |
|---|---|
| David Helewka | 4328 Southwood Street, Burnaby BC V6J 2E2, Canada |
| BRAD FARROW | 272 SNOWBERRY CIRCLE ELBOW VALLEY, RR#10, CALGARY AB T3Z 3C4, Canada |
| Garry Mihaichuk | 421 Pinnacle Ridge Place, Calgary AB T3Z 3N8, Canada |
| Donald K. Wilson | 1500 - 1874 Scarth Street, Regina SK S4P 4E9, Canada |
| RICHARD MAZUR | 222 CHINOOK DRIVE, COCHRANE AB T0L 0W2, Canada |
| KEITH CROSS | 2632 Palmerston Avenue West, Vancouver BC V7J 3T4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| J. A. WILSON DISPLAY LTD. | DONALD K. WILSON | CANTERBURY FARM RR 5, MILTON ON L9T 2X9, Canada |
| BURKAY PROPERTIES LIMITED | DONALD K. WILSON | 3614 MOFFAT BAY, REGINA SK S4V 2B4, Canada |
| J. A. WILSON DISPLAY LTD. | DONALD K. WILSON | CANTERBURY FARM, RR 5, MILTON ON L9T 2X9, Canada |
| J. A. WILSON LIGHTING & DISPLAY LIMITED | DONALD K. WILSON | CANTERBURY FARM R.R. #5, MILTON ON L9T 2X9, Canada |
| TRANSLANG TECHNOLOGIES LTD. | GARRY MIHAICHUK | 421 PINNACLE RIDGE PLACE SW, CALGARY AB T3E 6W3, Canada |
| RLG netPerformance Inc. | KEITH CROSS | 3223 KERRSTEAD PLACE, NORTH VANCOUVER BC V7J 3T5, Canada |
| 9570543 CANADA INCORPORATED | Richard Mazur | 1617 Victoria park Avenue #201, Toronto ON M1R 1P5, Canada |
| City | Burnaby |
| Post Code | V5H 4M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| SolidaritÉ Pour Le DÉveloppement International (solideve International) | 1900 Marquis Avenue, #74, Ottawa, ON K1J 8J2 | 2011-06-02 |
| Icahm (international Committee On Archaeological Heritage Management) International Secretariat | 303 Notre Dame E, 5e Etage, Montreal, QC H2Y 3Y8 | 1994-01-19 |
| Canmore International (aide MÉdicale Canadienne I Nternationale) | 9 Rockledge Court, Montreal, QC H3H 1A5 | 1992-01-20 |
| International Law Association Canadian Branch (the Canadian Society of International Law) | 2020 Boul. Robert-bourassa, Suite 1920, MontrÉal, QC H3A 2A5 | 1967-02-14 |
| Airwave International Ltd | 12005 Cargo 3, Suite 218-l Montreal International Airp, Mirabel, QC J7N 1H2 | 1999-11-09 |
| Prestige International Freight Forwarder 2000 Inc. | 6500 Silver Dart Drive - Po Box 6009, Toronto International Airport, Mississauga, ON L5P 1B2 | 2000-10-19 |
| La Corporation Du Pont International De La Voie Maritime, Ltee | 200 Akwesasne International Road, Akwesasne, ON K6H 5R7 | 1962-11-13 |
| Power of Voice International | 170 Macpherson Avenue, Toronto, ON M5R 1W8 | 2017-08-25 |
| Cardsolve International Inc. | 380 Wellington Street, 17th Floor, London, ON N6A 5B5 | 2002-10-03 |
| Ctm International Hardware Inc. | 11420 Boul. Albert-hudon, Montreal, QC H1G 3J6 | 2012-08-29 |
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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.