SOLERA GROUP INC. (Corporation# 3554350) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 16, 1998.
| Corporation ID | 3554350 |
| Business Number | 880155825 |
| Corporation Name | SOLERA GROUP INC. |
| Registered Office Address |
191 Mcnabb Street Markham ON L3R 8H2 |
| Incorporation Date | 1998-11-16 |
| Dissolution Date | 2006-07-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BORIS BRATUHIN | 144 KINGSWORTH ROAD, KING CITY ON L7B 1K1, Canada |
| KIYOFUMI KAKUDO | 191 MCNABB STREET, MARKHAM ON L3R 8H2, Canada |
| KAZUYUKI TAKADA | 1-19-2 CHISHIRODAI-HIGASHI, WAKABU-KU, CHIBA-SHI, CHIBA , Japan |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-11-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-11-15 | 1998-11-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-11 | current | 191 Mcnabb Street, Markham, ON L3R 8H2 |
| Address | 2005-06-03 | 2005-10-11 | 184 Chemin Freeman, Gatineau, QC J8Z 2B5 |
| Address | 2002-03-13 | 2005-06-03 | 920 Boul St Joseph, Hull, QC J8Z 1S9 |
| Address | 2001-11-20 | 2002-03-13 | 920 Boul St Joseph, Hull, QC J8Z 1S9 |
| Address | 2000-08-28 | 2001-11-20 | 440 Laurier Avenue West, Suite 200, Ottawa, ON K1R 7X6 |
| Address | 1998-11-16 | 2000-08-28 | 6267 Ravine Way, Gloucester, ON K1C 7G1 |
| Name | 1998-11-16 | current | SOLERA GROUP INC. |
| Status | 2006-07-19 | current | Dissolved / Dissoute |
| Status | 1998-11-16 | 2006-07-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-07-19 | Dissolution | Section: 210 |
| 2005-10-11 | Amendment / Modification | RO Changed. |
| 2002-03-13 | Amendment / Modification | RO Changed. |
| 1998-11-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-09-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-09-10 | 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 |
|---|---|---|
| Tcl Business Equipment Financing Inc. | 191 Mcnabb Street, Markham, ON L3R 8H2 | 2000-04-18 |
| 1source Inc. | 191 Mcnabb Street, Markham, ON L3R 8H2 | 2001-11-23 |
| Tana Business Systems Ltd. | 191 Mcnabb Street, Markham, ON L3R 8H2 | |
| Solid Image Inc. | 191 Mcnabb Street, Markham, ON L8R 8H2 | |
| Conex Business Systems Inc. | 191 Mcnabb Street, Markham, ON L3R 8H2 | |
| Conex Business Systems Inc. | 191 Mcnabb Street, Markham, ON L3R 8H2 | |
| Conex Business Systems Inc. | 191 Mcnabb Street, Markham, ON L3R 8H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| BORIS BRATUHIN | 144 KINGSWORTH ROAD, KING CITY ON L7B 1K1, Canada |
| KIYOFUMI KAKUDO | 191 MCNABB STREET, MARKHAM ON L3R 8H2, Canada |
| KAZUYUKI TAKADA | 1-19-2 CHISHIRODAI-HIGASHI, WAKABU-KU, CHIBA-SHI, CHIBA , Japan |
| Name | Director Name | Director Address |
|---|---|---|
| VOKRONIX INTERNATIONAL INC. | BORIS BRATUHIN | 58 SCOTT CRESCENT, KING CITY ON , Canada |
| Aggressive Investments Inc. | BORIS BRATUHIN | 144 KINGSWORTH ROAD, KING CITY ON L7B 1K1, Canada |
| CONEX BUSINESS SYSTEMS INC. | BORIS BRATUHIN | 144 KINGSWORTH ROAD, KING CITY ON L7B 1K1, Canada |
| 1Source Inc. | BORIS BRATUHIN | 144 KINGSWORTH ROAD, KING CITY ON L7B 1K1, Canada |
| Able Copiers Ltd. | BORIS BRATUHIN | 144 KINGSWORTH ROAD, KING CITY ON L7B 1K1, Canada |
| Aggressive Investments Inc. | KAZUYUKI TAKADA | 1-19-2 CHISHIRODAI-HIGASHI, WAKABA-KU, CHIBA-SHI, CHIBA , Japan |
| Toshiba Global Commerce Solutions (Canada) Ltd. | Kazuyuki Takada | 75 Tiverton Court, Markham ON L3R 4M8, Canada |
| CONEX BUSINESS SYSTEMS INC. | KAZUYUKI TAKADA | 1-19-2 CHISHIRODAI-HIGASHI, WAKABU-KU, CHIBA-SHI, CHIBA , Japan |
| Conex Business Systems Inc. | KAZUYUKI TAKADA | 191 MCNABB STREET, MARKHAM ON L3R 8H2, Canada |
| 1Source Inc. | KAZUYUKI TAKADA | 1-19-2 CHISHIRODAI-HIGASHI, WAKABU-KU, CHIBA-SHI, CHIBA , Japan |
| City | MARKHAM |
| Post Code | L3R 8H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bluesky Management Consulting Group Inc. | 148 Solera Circle, Ottawa, ON K1T 0C6 | 2018-08-17 |
| Sightpower Inc. | 109 Solera Circle, Ottawa, ON K1T 0C6 | 2010-10-20 |
| 7104090 Canada Inc. | 148 Solera Circle, Ottawa, ON K1T 0C6 | 2009-01-08 |
| 7636504 Canada Inc. | 100 Solera Circle, Ottawa, ON K1T 4E2 | 2010-08-30 |
| 11119923 Canada Inc. | 156 Solera Circle, Ottawa, ON K1T 0C8 | 2018-11-28 |
| 8804176 Canada Inc. | 103 Solera Circle, Ottawa, ON K1T 0C6 | 2014-02-27 |
| 9795740 Canada Inc. | 101 Solera Circle, Ottawa, ON K1T 0C6 | 2016-06-16 |
| 8168431 Canada Inc. | 101 Solera Circle, Ottawa, ON K1T 0C6 | 2012-04-16 |
| Solera Marketing Incorporated | 146 Third Avenue, Ottawa, ON K1S 2K1 | 2005-02-11 |
| Solera Innovation IncorporÉe | 16 Route Kennedy, LÉvis, QC G6V 6C2 | 2003-01-10 |
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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.