TCG PROPERTIES INC. is a business entity registered at Corporations Canada, with entity identifier is 1174037. The registration start date is July 16, 1981. The current status is Inactive - Amalgamated.
| Corporation ID | 1174037 |
| Business Number | 105150015 |
| Corporation Name | TCG PROPERTIES INC. |
| Registered Office Address |
4710 Kingsway Suite 2700 Burnaby BC V5H 4M2 |
| Incorporation Date | 1981-07-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| A ALLAN SKIDMORE | 7500 GRANVILLE AVE SUITE 1702, RICHMOND BC V6Y 3Y6, Canada |
| THOMAS E SKIDMORE | 1455 BRAMWELL RD, WEST VANCOUVER BC V7S 2N8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-07-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-07-15 | 1981-07-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-01-01 | current | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 |
| Address | 1981-07-16 | 2000-01-01 | 595 Burrard Street, 28th Floor, Vancouver, BC V7X 1J5 |
| Name | 1989-06-19 | current | TCG PROPERTIES INC. |
| Name | 1981-07-16 | 1989-06-19 | RED HEATH LTD. |
| Status | 2004-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-10-31 | 2004-12-31 | Active / Actif |
| Status | 1991-10-31 | 1991-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1981-07-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-04-17 | 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 |
|---|---|---|
| Rlg International Inc. | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 | |
| 2839253 Canada Inc. | 4710 Kingsway, Suite 2109 Rogers Cantel Tower, Burnaby, BC V5H 4M2 | 1992-07-22 |
| Tcg International Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | |
| Tcgi Phillips Ave. Properties Inc. | 4710 Kingsway, Suite 2800, Burnaby, BC V5H 4M2 | |
| Services De Reseau Glennet Inc. | 4710 Kingsway, Suite 2700, Burnaby, BC V5H 4M2 | 1989-11-27 |
| Glennet Inc. | 4710 Kingsway, 28th Floor, Burnaby, BC V5H 4M2 | 1989-11-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9715061 Canada Inc. | 4710 Kingsway, Suite 1500, Metrotower 1, Burnaby, BC V5H 4M2 | 2016-04-18 |
| Bossteam E-commerce Inc. | 1001 - 4710, Burnaby, BC V5H 4M2 | 2011-10-05 |
| Mns Global Marketing Corporation | 2129-4710 Kingsway, Burnaby, BC V5H 4M2 | 2011-09-15 |
| Esi Entertainment Systems Inc. | Suite 1500, 4710 Kingsway, Burnaby, BC V5H 4M2 | 1999-12-09 |
| Time Mobile Communications Inc. | 2800-4710 Kingsway, Burnaby, BC V5H 4M2 | |
| Vancouver Trading Education Services Corporation | 1424 Metrotower 1, 4710 Kingsway, Burnaby, BC V5H 4M2 | |
| Tcg International Inc. | 4710 Kingsway, 28th Floor, Burnaby, BC V5H 4M2 | |
| Jutanhak Hankook Cosmetics Canada Inc. | 4710 Kingsway, Suite 2030, Burnaby, BC V5H 4M2 | 1988-02-08 |
| Name | Address |
|---|---|
| A ALLAN SKIDMORE | 7500 GRANVILLE AVE SUITE 1702, RICHMOND BC V6Y 3Y6, Canada |
| THOMAS E SKIDMORE | 1455 BRAMWELL RD, WEST VANCOUVER BC V7S 2N8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FRANANN HOLDINGS LTD. | A ALLAN SKIDMORE | 7500 GRANVILLE, SUITE 1702, RICHMOND BC V6Y 3Y6, Canada |
| APPLE AUTO GLASS LIMITED | A ALLAN SKIDMORE | 8658 Commerce Court, Burnaby BC V5A 4N6, Canada |
| GLENNET Associates Inc. | A ALLAN SKIDMORE | 7500 GRANVILLE AVE., APT 1702, RICHMOND BC V6Y 3Y6, Canada |
| SPEEDY AUTO GLASS (1996) LIMITED | A ALLAN SKIDMORE | 7499 - 216TH STREET, MILNER BC V0X 1T0, Canada |
| TCG INTERNATIONAL INC. | THOMAS E SKIDMORE | 1455 BRAMWELL DR, WEST VANCOUVER BC V7S 2N8, Canada |
| GLENNET Associates Inc. | THOMAS E SKIDMORE | 1455 BRAMWELL RD W, VANCOUVER BC V7S 2N8, Canada |
| City | BURNABY |
| Post Code | V5H 4M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kab Properties Inc. | 1818 - 701 West Georgia Street, Vancouver, BC V7Y 1C6 | |
| Btc Properties I Co. Ltd. | 800 - 885 West Georgia Street, Vancouver, BC V6C 3H1 | |
| G.j. Vis Properties Inc. | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 | |
| Signature Canada Properties Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Les Properties Tojo Inc. | 6703 Park Avenue, Montreal, QC H3N 1X7 | 1983-07-22 |
| Conax Properties Ltd. | 1688 Rue Jean-berchmans-michaud, Drummondville, QC J2C 8E9 | |
| Fci Properties Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| Davamel Properties Ltd. | 5212 105a Avenue, Edmonton, AB T6A 1C4 | 2006-06-10 |
| Callahan Properties Ltd. | #300 - 1060 Manhattan Drive, Kelowna, BC V1Y 9X9 | |
| Bridgedale Properties Ltd. | 909 17th Avenue Sw, Suite 400, Calgary, AB T2T 0A4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |