TCA Asset Recovery Incorporated is a business entity registered at Corporations Canada, with entity identifier is 10133515. The registration start date is March 7, 2017. The current status is Active.
| Corporation ID | 10133515 |
| Business Number | 725063523 |
| Corporation Name | TCA Asset Recovery Incorporated |
| Registered Office Address |
67 Queen Street Second Floor St. Catharines ON L2R 5G9 |
| Incorporation Date | 2017-03-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| Paul Battaglia | 1386 YONGE STREET, Suite 503, TORONTO ON M4T 1Y5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-03-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-03-09 | current | 67 Queen Street, Second Floor, St. Catharines, ON L2R 5G9 |
| Address | 2017-03-07 | 2020-03-09 | Yonge Street, Suite 503, Toronto, ON M4T 1Y5 |
| Name | 2017-03-07 | current | TCA Asset Recovery Incorporated |
| Status | 2019-12-12 | current | Active / Actif |
| Status | 2019-08-14 | 2019-12-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-07 | 2019-08-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-03-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 67 Queen Street |
| City | St. Catharines |
| Province | ON |
| Postal Code | L2R 5G9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trilogy Class Action Services Incorporated | 67 Queen Street, Second Floor, St. Catharines, ON L2R 5G9 | 2017-03-07 |
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| Find all corporations in postal code L2R | ||
| Name | Address |
|---|---|
| Paul Battaglia | 1386 YONGE STREET, Suite 503, TORONTO ON M4T 1Y5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canada Claims Management Inc. | PAUL BATTAGLIA | 503-1386 YONGE STREET, TORONTO ON M4T 1Y5, Canada |
| Trilogy Class Action Services Incorporated | Paul Battaglia | Yonge Street, Suite 503, Toronto ON M4T 1Y5, Canada |
| City | St. Catharines |
| Post Code | L2R 5G9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lambda Asset Recovery Ltd. | 20 Stavebank Road, Mississauga, ON L5G 2T4 | 2015-05-28 |
| Assetrac Asset Recovery Alliance of Canada Inc. | 769 King St. W., Hamilton, ON L8S 1J9 | 2015-07-13 |
| Enhanced Asset Recovery Inc. | 1235 Fairview Street, # 226, Burlington, ON L7S 2K9 | 2016-04-29 |
| National Asset Recovery Specialists Ltd. | 1429 Reaume Road, Windsor, ON N9J 1C3 | 2010-07-16 |
| Financial Asset Recovery Group Canada Ltd. | 10-40 West Wilmot St., Richmond Hill, ON L4B 1H8 | 2020-01-08 |
| Tessa International Asset Recovery Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 2012-01-26 |
| Locations Recovery Ltee | 3660 Peel St, Suite 17, Montreal 112, QC | 1971-04-29 |
| La Chaine Recovery Inc. | 5505 Boulevard St-laurent, Suite 5200, Montreal, QC H2T 1S6 | 1993-09-03 |
| P.a. Heat Recovery Incorporated | Po Box 245, Unionville, ON L3R 2L7 | 1985-05-01 |
| Wolastoq Recovery Centre Incorporated | 348 King Street, Fredericton, NB E3B 1E3 | 2019-09-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |