THE INTERNATIONAL GROUP, INC. (UBI# 602595016) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 20, 2010. The entity status is Active.
| Unified Business Identifier (UBI) | 602595016 |
| Business Name | THE INTERNATIONAL GROUP, INC. |
| Physical Address |
50 Salome Drive Toronto ON 16354 Can |
| Mailing Address |
50 Salome Drive Toronto ON 16354 Can |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2010-05-20 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| David Imrie | Governor | 50 SALOME DRIVE, TORONTO, M1S 2A8 |
| John Reucassel | Governor | 50 SALOME DRIVE, TORONTO, M1S 2A8 |
| Shirley Miehlke | Governor | 50 SALOME DRIVE, TORONTO, M1S 2A8 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-19, 2019-05-03, 2018-05-10, 2017-05-23, 2016-05-04, 2015-05-06, 2014-05-11, 2013-05-31, 2012-05-04, 2011-05-24, |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2010-05-26, |
| Initial Report | 2010-06-17, |
| Statement of Change | 2016-05-19, |
| Street Address | 50 SALOME DRIVE |
| City | TORONTO |
| State | ON |
| Zip Code | 16354 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Igi The International Group, Inc. | 50 Salome Drive, Toronto, ON 16354, Can | Corporation Service Company | 2010-05-13 |
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|---|---|---|---|
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| Erco Worldwide Inc. | 302 The East Mall, Toronto, ON 19801, Can | C T Corporation System | 2017-03-22 |
| Points International (u.s.) Ltd. | 111 Richmond St W #700, Toronto Ontario M5h 2g4, Toronto, ON 00000, Can | C T Corporation System | 2017-02-06 |
| Prodigy Construction Group Inc. | 315b Humberline Dr, Toronto, ON 00000, Can | C T Corporation System | 2017-01-31 |
| Antares Assetco Lp | 100 King St West, Suite 4710, Toronto, ON 00001, Can | C T Corporation System | 2016-10-11 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| David Imrie | Governor | 50 SALOME DRIVE, TORONTO, M1S 2A8 |
| John Reucassel | Governor | 50 SALOME DRIVE, TORONTO, M1S 2A8 |
| Shirley Miehlke | Governor | 50 SALOME DRIVE, TORONTO, M1S 2A8 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.