0001674600-16-000001.txt : 20160516 0001674600-16-000001.hdr.sgml : 20160516 20160516123126 ACCESSION NUMBER: 0001674600-16-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160516 DATE AS OF CHANGE: 20160516 EFFECTIVENESS DATE: 20160516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ingenium Group Inc. CENTRAL INDEX KEY: 0001674600 IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-263237 FILM NUMBER: 161652117 BUSINESS ADDRESS: STREET 1: 2 INTERNATIONAL BOULEVARD CITY: TORONTO STATE: A6 ZIP: M9W 1A2 BUSINESS PHONE: 416-675-5950 MAIL ADDRESS: STREET 1: 2 INTERNATIONAL BOULEVARD CITY: TORONTO STATE: A6 ZIP: M9W 1A2 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ingenium International Inc. CENTRAL INDEX KEY: 0001674602 IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-263237-01 FILM NUMBER: 161652118 BUSINESS ADDRESS: STREET 1: 2 INTERNATIONAL BOULEVARD CITY: TORONTO STATE: A6 ZIP: M9W 1A2 BUSINESS PHONE: 416-675-5950 MAIL ADDRESS: STREET 1: 2 INTERNATIONAL BOULEVARD CITY: TORONTO STATE: A6 ZIP: M9W 1A2 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ingenium Constructors Inc. CENTRAL INDEX KEY: 0001674601 IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-263237-02 FILM NUMBER: 161652119 BUSINESS ADDRESS: STREET 1: 2 INTERNATIONAL BOULEVARD CITY: TORONTO STATE: A6 ZIP: M9W 1A2 BUSINESS PHONE: 416-675-5950 MAIL ADDRESS: STREET 1: 2 INTERNATIONAL BOULEVARD CITY: TORONTO STATE: A6 ZIP: M9W 1A2 D 1 primary_doc.xml X0707 D LIVE 0001674600 Ingenium Group Inc. 2 INTERNATIONAL BOULEVARD TORONTO A6 ONTARIO, CANADA M9W 1A2 416-675-5950 ONTARIO, CANADA Giffels Holdings Inc. None Corporation true 0001674601 Ingenium Constructors Inc. 2 INTERNATIONAL BOULEVARD TORONTO A6 ONTARIO, CANADA M9W 1A2 416-675-5950 ONTARIO, CANADA None None Corporation true 0001674602 Ingenium International Inc. 2 INTERNATIONAL BOULEVARD TORONTO A6 ONTARIO, CANADA M9W 1A2 416-675-5950 ONTARIO, CANADA None None Corporation true Silvio Baldassarra 222 Grandview Avenue Toronto A6 ONTARIO, CANADA L3T 1JA Director Director of all three Ingenium companies Brian Gerstmar 410 Rustic Road Toronto A6 ONTARIO, CANADA M6L 1W9 Executive Officer Director Director of all three Ingenium companies and Chief Operating Officer of Ingenium Group Inc. and Ingenium International Inc., but not Chief Operating Officer for Ingenium Constructors Inc. Yahya Jan Savannah Street, Gate 1, Arabian Ranches Villa 23 Dubai C0 UNITED ARAB EMIRATES None Director Director of all three Ingenium companies (Note: No zip code is applicable for the above-listed address) Douglas Lang 9 Richmond Park Road Kingston Upon Thames X0 UNITED KINGDOM KT2 6AQ Director Director of all three Ingenium companies John McKellar 149 Glencairn Avenue Toronto A6 ONTARIO, CANADA M4R 1N1 Director Director and Chairman of all three Ingenium companies Victor Smith 35 Church Street Apt 517 Toronto A6 ONTARIO, CANADA M5E 1T3 Executive Officer Director Director and Chief Executive Officer of all three Ingenium companies Colin Soule 58 Babypoint Crescent Toronto A6 ONTARIO, CANADA M6S 2B9 Executive Officer Director Director, General Counsel, and Secretary of all three Ingenium companies Marc Turcotte 1346 Sandpiper Rd. Oakville A6 ONTARIO, CANADA L6M 3W1 Executive Officer Director Director and Chief Financial Officer of all three Ingenium companies Other Real Estate Decline to Disclose 06b false 2016-04-29 false true true Shares of stock of the Ingenium companies were issued in partial consideration for the purchase of 100% of the capital stock of Environetics Design Inc., of which all of the investors were shareholders. 6544 1609084 1609084 0 true 14 23 0 0 0 true Ingenium Group Inc. Marc Turcotte Marc Turcotte CFO 2016-05-16