THE RAFFLES GROUP INC. (Corporation# 3790681) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 27, 2000.
| Corporation ID | 3790681 |
| Business Number | 899404610 |
| Corporation Name | THE RAFFLES GROUP INC. |
| Registered Office Address |
110 Oriole Parkway Suite 100 Toronto ON M5P 2G8 |
| Incorporation Date | 2000-07-27 |
| Dissolution Date | 2005-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ALBERTO CHAN | 110 ORIOLE PARKWAY, SUITE 100, TORONTO ON M5P 2G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-07-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-07-27 | current | 110 Oriole Parkway, Suite 100, Toronto, ON M5P 2G8 |
| Name | 2000-07-27 | current | THE RAFFLES GROUP INC. |
| Status | 2005-05-06 | current | Dissolved / Dissoute |
| Status | 2004-12-13 | 2005-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-07-27 | 2004-12-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-06 | Dissolution | Section: 212 |
| 2000-07-27 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Janet Hill Design Inc. | 110 Oriole Parkway, Suite 202, Toronto, ON M5P 2G8 | 2008-03-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gld Transportation Inc. | 120 Oriole Parkway, Apt 206, Toronto, ON M5P 2G8 | 2017-10-18 |
| 10276758 Canada Inc. | 103-120 Oriole Parkway, Toronto, ON M5P 2G8 | 2017-06-12 |
| Evanto Consulting Inc. | 130 Oriole Parkway, Toronto, ON M5P 2G8 | 2017-01-03 |
| Cinemade Inc. | 106-110 Oriole Parkway, Toronto, ON M5P 2G8 | 2016-01-25 |
| 8849099 Canada Ltd. | 306-130 Oriole Parkway, Toronto, ON M5P 2G8 | 2014-04-08 |
| Itr Media Corp. | 100 Oriole Parkway, Apt 410, Toronto, ON M5P 2G8 | 2013-03-26 |
| 8053197 Canada Inc. | 100 Oriole Pkwy - Unit 106, Toronto, ON M5P 2G8 | 2011-12-14 |
| 6919677 Canada Inc. | 100 Oriole Parkway #205, Toronto, ON M5P 2G8 | 2008-02-07 |
| Novario Inc. | 120 Oriole Parkway, Toronto, ON M5P 2G8 | 2005-10-21 |
| Light Upon Light Foundation | 406-120 Oriole Parkway, Toronto, ON M5P 2G8 | 2005-02-07 |
| Find all corporations in postal code M5P 2G8 | ||
| Name | Address |
|---|---|
| ALBERTO CHAN | 110 ORIOLE PARKWAY, SUITE 100, TORONTO ON M5P 2G8, Canada |
| City | TORONTO |
| Post Code | M5P 2G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aristo Raffles Inc. | 2045 Route 202, Franklin Center, QC G0S 1E0 | 1983-10-14 |
| R Raffles Education Center Limited | 7111 Syntex Drive 3rd Floor, Mississauga, ON L5N 8C3 | 2013-08-26 |
| Raffles-harmar Enterprises Incorporated | 15261 Russell Avenue, 3rd Floor, White Rock, BC V4B 2P7 | 1986-09-15 |
| Group'pro Laboratories Inc. | 1600 Rue Berri, Suite 213, Montreal, QC | 1985-04-24 |
| Group 35 The Real Estate Investment Group Inc. | 2 First Canadian Place, Suite 1600, Toronto, ON M5X 1J5 | 1987-02-04 |
| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
| Canadian Leukemia Study Group | 359 Blythwood Road, Toronto, ON M4N 1A7 | 2019-10-23 |
| Le Group Securite N.a.c. Inc. | 2650 Rue Diab, St-laurent, QC | 1978-02-07 |
| Reu-dom Group Inc. | 7731 Louis Quilico, Suite 310, St-leonard, QC | 1989-02-14 |
| Lsg Group Inc. | 18 Capreol Court, Toronto, ON M5V 4A3 | 2019-05-14 |
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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.