TCL REMNACO INC. is a business entity registered at Corporations Canada, with entity identifier is 142948. The registration start date is July 8, 1953. The current status is Active.
| Corporation ID | 142948 |
| Business Number | 105150361 |
| Corporation Name | TCL REMNACO INC. |
| Registered Office Address |
3550 Fowler Court Burlington ON L7N 3W3 |
| Incorporation Date | 1953-07-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| PETER E ROODE | 2710 Howe Island Drive, RR4 Gananoque ON K7G 2V6, Canada |
| JAMES POPE | 9506 MARSTAN ROAD, PHILADELPHIA PA 191182611, United States |
| JAMES F.C. STEWART | 21 Dale Ave, TORONTO ON M9W 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-04-17 | 1977-04-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1953-07-08 | 1977-04-17 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2017-05-23 | current | 3550 Fowler Court, Burlington, ON L7N 3W3 |
| Address | 2004-09-25 | 2017-05-23 | 9712 Oak Ridges Drive, Rr1 Baltimore, ON K0K 1C0 |
| Address | 2003-09-25 | 2004-09-25 | 68 Allayden Drive, Whitby, ON L1P 1L5 |
| Address | 1953-07-08 | 2003-09-25 | 55 University Avenue, Suite 605, Toronto, ON M5J 2H7 |
| Name | 1988-10-18 | current | TCL REMNACO INC. |
| Name | 1953-07-08 | 1988-10-18 | TRIARCH CORPORATION LIMITED |
| Status | 2015-10-06 | current | Active / Actif |
| Status | 2015-09-29 | 2015-10-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-09-25 | 2015-09-29 | Active / Actif |
| Status | 2003-09-19 | 2003-09-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1977-04-18 | 2003-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1977-04-18 | Continuance (Act) / Prorogation (Loi) | |
| 1953-07-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3550 Fowler Court |
| City | Burlington |
| Province | ON |
| Postal Code | L7N 3W3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cvcc Remnaco Inc. | 3550 Fowler Court, Burlington, ON L7N 3W3 | 1974-01-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11661566 Canada Corp. | 4627 Harbottle Road, Burlington, ON L7N 0E8 | 2019-10-02 |
| Mcorp Technologies, Inc. | 3064 Lakeshore Rd., Burlington, ON L7N 1A1 | 2002-04-08 |
| Mcorp Technologies, Inc. | 3064 Lakeshore Road, Burlington, ON L7N 1A1 | |
| Jackson3 Inc. | 3093 Lakeshore Road, Burlington, ON L7N 1A3 | 2012-03-01 |
| T. Saunders and Associates Limited | 3077 Lakeshore Road, Burlington, ON L7N 1A3 | 1970-02-26 |
| Planted Treats Ltd. | 3175 Lakeshore Road, Burlington, ON L7N 1A4 | 2019-08-21 |
| G.p.i. - Greenfield Pioneer Inc. | 3133 Hampton Crt, Burlington, ON L7N 1A7 | 1981-07-17 |
| Ontario Trauma & Crime Scene Responders Association | 3306 Lakeshore Road, Burlington, ON L7N 1A8 | 2020-01-15 |
| Orimage Inc. | 3337 Lakeshore Road, Burlington, ON L7N 1B1 | 2013-05-18 |
| International Ez Job Matching Inc. | 3444 Lakeshore Road, Burlington, ON L7N 1B3 | 2013-05-09 |
| Find all corporations in postal code L7N | ||
| Name | Address |
|---|---|
| PETER E ROODE | 2710 Howe Island Drive, RR4 Gananoque ON K7G 2V6, Canada |
| JAMES POPE | 9506 MARSTAN ROAD, PHILADELPHIA PA 191182611, United States |
| JAMES F.C. STEWART | 21 Dale Ave, TORONTO ON M9W 2T6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRIARCH MARITIMES, INC. | JAMES F.C. STEWART | 929 CROZIER COURT, MISSISSAUGA ON L5H 2T2, Canada |
| BEAK INTERNATIONAL INCORPORATED | JAMES F.C. STEWART | 929 CROZIER COURT, MISSISSAUGA ON L5H 2T2, Canada |
| TRIARCH SECURITIES CORPORATION LIMITED | JAMES F.C. STEWART | 929 CROZIER COURT, MISSISSAUGA ON L5H 2T2, Canada |
| TRIARCH TRADING CORPORATION LIMITED | PETER E ROODE | 41 PRINCETON ROAD, TORONTO ON M8X 2E3, Canada |
| City | Burlington |
| Post Code | L7N 3W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tsc Remnaco Inc. | 55 University Avenue, Suite 605, Toronto, ON M5J 2H7 | 1953-10-09 |
| Cvcc Remnaco Inc. | 3550 Fowler Court, Burlington, ON L7N 3W3 | 1974-01-21 |
| Tmi Remnaco Inc. | 55 University Avenue, Suite 605, Toronto, ON M5J 2H7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |