THE WELCH GROUP INC. (Corporation# 813265) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 5, 1979.
| Corporation ID | 813265 |
| Business Number | 135917458 |
| Corporation Name |
THE WELCH GROUP INC. LE GROUPE WELCH INC. |
| Registered Office Address |
117 Cranleigh Park S.e Calgary AB T3M 1J1 |
| Incorporation Date | 1979-02-05 |
| Dissolution Date | 2018-04-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ALICE FLORENCE HAMILL | 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada |
| WILLIAM J. HAMILL | 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada |
| STANLEY WELCH | #701 - 33 RUE ST. LOUIS, QUEBEC QC G1R 5X6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-02-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-02-04 | 1979-02-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-07-01 | current | 117 Cranleigh Park S.e, Calgary, AB T3M 1J1 |
| Address | 2008-05-10 | 2013-07-01 | 23 Shannon Estates Terrace S.w., Calgary, AB T2Y 4C3 |
| Address | 2004-03-15 | 2008-05-10 | # 501 - 505 Canyon Meadows Drive S.w., Calgary, AB T2W 5V9 |
| Address | 1999-06-25 | 2004-03-15 | 703 6th Avenue S W, Suite 210, Calgary, AB T2P 0T9 |
| Address | 1979-02-05 | 1999-06-25 | 530 8th Avenue S W, Suite 1200, Calgary, AB T2P 3S8 |
| Name | 1980-01-28 | current | THE WELCH GROUP INC. |
| Name | 1980-01-28 | current | LE GROUPE WELCH INC. |
| Name | 1979-02-05 | 1980-01-28 | THE WELCH GROUP INC. |
| Status | 2018-04-03 | current | Dissolved / Dissoute |
| Status | 1979-02-05 | 2018-04-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-04-03 | Dissolution | Section: 210(3) |
| 1980-01-28 | Amendment / Modification | Name Changed. |
| 1979-02-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-05-29 | 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 |
|---|---|---|
| Essence Fitness & Personal Training Inc. | 218 Cranleigh View Se, Calgary, AB T3M 0A2 | 2014-01-06 |
| Ricciardi & Associates Inc. | 218 Cranleigh View Se, Calgary, AB T3M 0A2 | 2012-07-24 |
| Fansfirst Tickets Inc. | 218 Cranleigh View Se, Calgary, AB T3M 0A2 | 2018-07-16 |
| Ricco's Charcoal Chicken Inc. | 218 Cranleigh View Se, Calgary, AB T3M 0A2 | 2020-11-06 |
| Givex Realty Inc. | 799 Auburn Bay Hts Se, Calgary, AB T3M 0A3 | 2020-03-31 |
| Loyalty Sense Inc. | 799 Auburn Bay Heights S.e., Calgary, AB T3M 0A3 | 2015-02-14 |
| 9990496 Canada Ltd. | 42 Auburn Bay Manor, Calgary, AB T3M 0A6 | 2016-11-19 |
| Cor International Placement Ltd. | 51 Auburn Bay Manor Se, Calgary, AB T3M 0A6 | 2009-02-10 |
| Rescap Financial Inc. | 51 Auburn Bay Manor Se, Calgary, AB T3M 0A6 | 2009-03-26 |
| C.r. Ricketts Wellsite Consultation Ltd. | 37 Cranwell Court Se, Calgary, AB T3M 0B7 | 2012-12-20 |
| Find all corporations in postal code T3M | ||
| Name | Address |
|---|---|
| ALICE FLORENCE HAMILL | 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada |
| WILLIAM J. HAMILL | 117 CRANLEIGH PARK S.E, CALGARY AB T3M 1J1, Canada |
| STANLEY WELCH | #701 - 33 RUE ST. LOUIS, QUEBEC QC G1R 5X6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 139436 CANADA INC. | STANLEY WELCH | 37 CHEMIN ROYAL, STE PETRONILLE QC G0A 4C0, Canada |
| LOMALTA RESOURCES LTD. | STANLEY WELCH | 37 CHEMIN ROYAL, STE. PETRONILLE QC G0A 4C0, Canada |
| 129914 CANADA INC. | STANLEY WELCH | 37 CHEMIN ROYAL, STE-PETRONILLE QC G0A 4C0, Canada |
| 3390578 CANADA INC. | Stanley Welch | 650, avenue Wilfrid-Laurier, app.901, Québec QC G1R 2L4, Canada |
| 89492 CANADA LTEE | STANLEY WELCH | 150 DE LA FALAISE, BEAUPORT QC G1E 3H6, Canada |
| 90528 CANADA LTEE | STANLEY WELCH | 333 FICHET, BEAUPORT QC G1C 7S9, Canada |
| 139436 CANADA INC. | WILLIAM J. HAMILL | 14112 DEER RIDGE DRIVE S.E., CALGARY AB T2J 5R4, Canada |
| LOMALTA RESOURCES LTD. | WILLIAM J. HAMILL | 14112 DEER RIDGE S.E., CALGARY AB T2J 5R4, Canada |
| City | CALGARY |
| Post Code | T3M 1J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Welch Legacy Foundation | 123 Slater Street, Suite 300, Ottawa, ON K1P 5H2 | 2011-06-09 |
| Welch International Management Consulting Group Inc. | 6 Presteign Avenue, Toronto, ON M4B 3A8 | 2009-03-10 |
| Welch Telecom Management Group Inc. | 151 Slater St, 12th Floor, Ottawa, ON K1P 5H3 | 1998-03-19 |
| 6733671 Canada Inc. | 13 Welch Crescent, Okotoks, AB T1S 1H2 | 2007-03-09 |
| Kemp-welch Capital Management Inc. | 210-515, Rosewell Ave., Toronto, ON M4R 2J3 | 2004-04-09 |
| 6993630 Canada Inc. | 1050 Welch Road, Minden, ON K0M 2K0 | 2008-06-12 |
| Welch BussiÈres To Inc. | 580 Grande Allée Est, Bureau 400, Québec, QC G1R 2K2 | 2015-03-25 |
| Conversion Geek Corp. | 6741 Welch Rd, Saanichton, BC V8M 1W6 | 2007-10-02 |
| Welch Business Management Inc. | 36 Second Street East, Cornwall, ON K6H 1Y3 | 2004-08-15 |
| Maximoto Inc. | #206-1801 Welch Street, North Vancouver, BC V7P 2G7 | 2006-07-15 |
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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.