AFFILIATED PROPERTY GROUP INC.

Address:
25b Northside Road, Ottawa, ON K2H 8S1

AFFILIATED PROPERTY GROUP INC. (Corporation# 3343316) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 4, 1997.

Corporation Overview

Corporation ID 3343316
Business Number 892182767
Corporation Name AFFILIATED PROPERTY GROUP INC.
Registered Office Address 25b Northside Road
Ottawa
ON K2H 8S1
Incorporation Date 1997-02-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
L. STEPHEN HARMAN 5763 LOGGERS WAY, OTTAWA ON K7S 3G7, Canada
ROBERT BOUDREAU 33A SCHINGH STREET, GATINEAU QC J8P 2B7, Canada
DANIEL LABELLE 2202 Sunset Cove Circle, OTTAWA ON K2J 0T8, Canada
JOEL BEAUREGARD 1103 Dunham Bay Road, RR1, BROCKVILLE ON K0E 1T0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-02-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-02-03 1997-02-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-02-13 current 25b Northside Road, Ottawa, ON K2H 8S1
Address 2008-02-15 2012-02-13 384 Richmond Road, Ottawa, ON K2A 0E8
Address 1997-02-04 2008-02-15 379 Danforth Ave., Ottawa, ON K2A 0E1
Name 2011-08-22 current AFFILIATED PROPERTY GROUP INC.
Name 1997-02-04 2011-08-22 AFFILIATED REAL ESTATE GROUP OF OTTAWA (1997) INC.
Status 1997-02-04 current Active / Actif

Activities

Date Activity Details
2011-08-22 Amendment / Modification Name Changed.
Section: 178
2009-03-27 Amendment / Modification
1997-02-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-02-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-02-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 25B NORTHSIDE ROAD
City OTTAWA
Province ON
Postal Code K2H 8S1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2798417 Canada Inc. 25b Northside Road, Nepean, ON K2H 8S1 1992-02-24
4514599 Canada Inc. 25b Northside Road, Ottawa, ON K2H 8S1 2009-03-25
Best Medical Canada Ltd. 25b Northside Road, Nepean, ON K2H 8S1 2005-08-09

Corporations in the same postal code

Corporation Name Office Address Incorporation
Knowledgeable Consumption 2707-27 Northside Road, Nepean, ON K2H 8S1 2013-12-14
7800339 Canada Inc. 2710-27 Northside Road, Ottawa, ON K2H 8S1 2011-03-09
6518648 Canada Ltd. 27 Northside Road, #2705, Ottawa, ON K2H 8S1 2006-02-08
Cabling Ottawa Inc. 27, Northside Rd., Unit #2703, Nepean, ON K2H 8S1 2003-05-28
Inawire Inc. 2739-27 Northside Road, Ottawa, ON K2H 8S1 1997-12-08
C.b.i.u. Publications Ltd. 31, Northside Road, Suite 203, Ottawa, ON K2H 8S1 1997-01-08
Thomson & Nielsen Electronics Ltd. 25b Northside Rd., Nepean, ON K2H 8S1 1984-11-16
Imedia Northside Inc. 203-31 Northside Road, Ottawa, ON K2H 8S1
Cabu Publications Inc. 31 Northside Road, Suite 203, Ottawa, ON K2H 8S1
C.b.u. Publications Ltd. 31, Northside Road, Suite 203, Ottawa, ON K2H 8S1
Find all corporations in postal code K2H 8S1

Corporation Directors

Name Address
L. STEPHEN HARMAN 5763 LOGGERS WAY, OTTAWA ON K7S 3G7, Canada
ROBERT BOUDREAU 33A SCHINGH STREET, GATINEAU QC J8P 2B7, Canada
DANIEL LABELLE 2202 Sunset Cove Circle, OTTAWA ON K2J 0T8, Canada
JOEL BEAUREGARD 1103 Dunham Bay Road, RR1, BROCKVILLE ON K0E 1T0, Canada

Entities with the same directors

Name Director Name Director Address
4514599 CANADA INC. DANIEL LABELLE 2202 Sunset Cove Circle, OTTAWA ON K2J 0T8, Canada
7066554 CANADA INC. DANIEL LABELLE 586 AVENUE DE BUCKINGHAM, GATINEAU QC J8L 2H3, Canada
GAZON GTR CANADA LTÉE DANIEL LABELLE 2855, DE VILLANDRY, SAINT-JULIE QC J3E 2R5, Canada
ELEGANCE BAR ET BILLARD INC. DANIEL LABELLE 586 PRINCIPALE, BUCKINGHAM QC J8L 2H3, Canada
88941 CANADA LTD. DANIEL LABELLE 48, RUE FRECHETTE, BOUCHERVILLE QC J4B 2W8, Canada
Les Machineries H/D LABELLE INC. DANIEL LABELLE 210 RUE CARPENTIER, BOITE B-1, MASSON-ANGERS QC J8M 1V1, Canada
6639500 CANADA INC. DANIEL LABELLE 586 AVENUE DE BUCKINGHAM, GATINEAU QC J8L 2H3, Canada
163151 CANADA INC. DANIEL LABELLE 84 PLACE LE ROY, REPENTIGNY QC J6A 1P8, Canada
2983991 Canada Inc. DANIEL LABELLE 1471 RENE GAUTHIER, VARENNE QC J3X 1M1, Canada
Castle Fog Inc. Daniel Labelle 165, rue Louise, L'Épiphanie QC J5X 3A2, Canada

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