Banks and Trust Companies Association

Address:
30 St. Clair Avenue West, Suite 700, Toronto, ON M4V 3A1

Banks and Trust Companies Association is a business entity registered at Corporations Canada, with entity identifier is 2013568. The registration start date is January 21, 1986. The current status is Active.

Corporation Overview

Corporation ID 2013568
Business Number 105256416
Corporation Name Banks and Trust Companies Association
L'Association des Banques et des Sociétés de Fiducie
Registered Office Address 30 St. Clair Avenue West
Suite 700
Toronto
ON M4V 3A1
Incorporation Date 1986-01-21
Corporation Status Active / Actif
Number of Directors 4 - 4

Directors

Director Name Director Address
THOMAS WEISZ 240 MAIN STREET EAST, HAMILTON ON L8W 1H5, Canada
Michael Jones 200 University Avenue, Suite 400, Toronto ON M5H 4H1, Canada
Grant MacKenzie 888 Dunsmuir Street, 14th Floor, Vancouver BC V6C 3K4, Canada
ANDREW MOOR 30 ST. CLAIR AVENUE WEST, SUITE 700, TORONTO ON M4V 3A1, Canada
CHRISTOPHER HUMENIUK 2325 SKYMARK AVE., MISSISSAUGA ON L4W 5A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-08-11 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations à but non lucratif (Loi BNL)
Act 1986-01-21 2014-08-11 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Act 1986-01-20 1986-01-21 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2019-05-23 current 30 St. Clair Avenue West, Suite 700, Toronto, ON M4V 3A1
Address 2014-08-11 2019-05-23 145 King Street West, Suite 2300, Toronto, ON M5H 1J8
Address 2011-03-31 2014-08-11 145 King St. West, Ste 2300, Toronto, ON M5H 1J8
Address 2010-03-31 2011-03-31 145 King Street West, Ste 2300, Toronto, ON M5H 1J8
Address 2007-03-31 2010-03-31 145 King St West, Ste 2300, Toronto, ON M5H 1J8
Address 1988-02-18 2007-03-31 335 Boie Street, Suite 205, Toronto, ON M5H 2R3
Name 2020-06-10 current Banks and Trust Companies Association
Name 2020-06-10 current L'Association des Banques et des Sociétés de Fiducie
Name 2014-08-11 2020-06-10 THE TRUST COMPANIES ASSOCIATION OF CANADA INC.
Name 2014-08-11 2020-06-10 L'ASSOCATION DES COMPAGNIES DE FIDUCIE DU CANADA INC.
Name 1986-01-21 2014-08-11 L'ASSOCIATION DES COMPAGNIES DE FIDUCIE DU CANADA INC.
Name 1986-01-21 2014-08-11 THE TRUST COMPANIES ASSOCIATION OF CANADA INC.
Status 2014-08-11 current Active / Actif
Status 2005-02-23 2014-08-11 Active / Actif
Status 2004-12-16 2005-02-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1986-01-21 2004-12-16 Active / Actif

Activities

Date Activity Details
2020-06-10 Amendment / Modification Name Changed.
Section: 201
2014-08-11 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
1986-01-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-28 Non-Soliciting
N'ayant pas recours à la sollicitation
2019 2019-05-23 Non-Soliciting
N'ayant pas recours à la sollicitation
2018 2018-05-24 Non-Soliciting
N'ayant pas recours à la sollicitation
2017 2017-06-21 Non-Soliciting
N'ayant pas recours à la sollicitation

Office Location

Address 30 St. Clair Avenue West
City TORONTO
Province ON
Postal Code M4V 3A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3585557 Canada Inc. 30 St. Clair Avenue West, Suite 1500, Toronto, ON M4V 3A2 1999-02-10
3644880 Canada Inc. 30 St. Clair Avenue West, Suite 1500, Toronto, ON M4V 3A2 1999-07-29
Chesec Lpco Inc. 30 St. Clair Avenue West, Suite 1700, Toronto, ON M4V 3A1 1999-09-13
Partners In Caring Foundation 30 St. Clair Avenue West, Suite 1205, Toronto, ON M4V 3A1 2000-04-27
555-655 Lepine Avenue Properties Inc. 30 St. Clair Avenue West, Suite 1400, Toronto, ON M4V 3A1 2006-07-12
Compagnie Canadienne De Dragage Inc. 30 St. Clair Avenue West, Suite 800, Toronto, ON M4V 3A1
Pitts International Inc. Dredging and Marine Construction. 30 St. Clair Avenue West, Suite 800, Toronto, ON M4V 3A1 1986-06-27
Chapais Électrique LimitÉe 30 St. Clair Avenue West, Suite 1700, Toronto, ON M4V 3A1 1993-07-22
Ideaca Knowledge Services Limited 30 St. Clair Avenue West, Suite 103, Toronto, ON M4V 3A1 2000-09-07
Ideaca Business Factory Limited 30 St. Clair Avenue West, Suite 103, Toronto, ON M4V 3A1 2000-09-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Techbrite Corporation 30 St. Clair Avenue West, Suite 1111, Toronto, ON M4V 3A1 2020-04-24
11386611 Canada Corp. 30 Saint Clair Avenue West, Toronto, ON M4V 3A1 2019-05-01
Infinitely Green Foods Inc. 30 St. Clair Avenue, Toronto, ON M4V 3A1 2015-09-02
Kempsey Group Inc. 30 St. Clair Ave. West, Suite #400, Toronto, ON M4V 3A1 2012-11-15
Women's Brain Health Initiative 30 St.clair Avenue West, Suite 900, Toronto, ON M4V 3A1 2011-06-03
Sre Securities Canada Inc. 30 St. Clair Avenue West, Suite 901, Toronto, ON M4V 3A1 2008-07-08
Npif Quebec Wind Investments Inc. 30 St. Clair Avenue West, 17th Floor, Toronto, ON M4V 3A1 2008-04-03
Greenstone Value Investments Inc. 30 St. Clair Avenue West, Suite 400, Toronto, ON M4V 3A1 2006-12-06
Friedman Hygiene Services Corporation 30 St Clair West, Suite 102, Toronto, ON M4V 3A1 2003-12-09
Twisted Cow Productions Inc. 3- St.clair Avenue West, Suite 1205, Toronto, ON M4V 3A1 1999-11-04
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Corporation Directors

Name Address
THOMAS WEISZ 240 MAIN STREET EAST, HAMILTON ON L8W 1H5, Canada
Michael Jones 200 University Avenue, Suite 400, Toronto ON M5H 4H1, Canada
Grant MacKenzie 888 Dunsmuir Street, 14th Floor, Vancouver BC V6C 3K4, Canada
ANDREW MOOR 30 ST. CLAIR AVENUE WEST, SUITE 700, TORONTO ON M4V 3A1, Canada
CHRISTOPHER HUMENIUK 2325 SKYMARK AVE., MISSISSAUGA ON L4W 5A9, Canada

Entities with the same directors

Name Director Name Director Address
Bennington Financial Corp. Andrew Moor 305 Inglewood Drive, Suite #1008, Toronto ON M4T 1J4, Canada
THE CANADIAN BANKERS' ASSOCIATION Andrew Moor 30 Saint Clair Avenue West, Suite 700, Toronto ON M4V 3A1, Canada
3156320 CANADA LIMITED ANDREW MOOR 492 ROSELAWN AVE, TORONTO ON M5N 1J8, Canada
SLEEP COUNTRY CANADA INC. ANDREW MOOR 305 INGLEWOOD DR., TORONTO ON M4T 1J4, Canada
4142641 CANADA INC. ANDREW MOOR 305 INGLEWOOD DRIVE, TORONTO ON M4T 1J4, Canada
SLEEP COUNTRY CANADA HOLDINGS INC. Andrew Moor 305 Inglewood Drive, Toronto ON M4T 1J4, Canada
CANADIAN INSTITUTE OF MORTGAGE BROKERS AND LENDERS FOUNDATION ANDREW MOOR 30 ST CLAIR AVENUE WEST, SUITE 700, TORONTO ON M4V 3A1, Canada
Macquarie Financial Ltd. Grant MacKenzie 888 Dunsmuir Street, Suite 1400, Vancouver BC V6C 3K4, Canada
PEOPLES CAPITAL CORPORATION GRANT MACKENZIE 1400 - 888 Dunsmuir Street, Vancouver BC V6C 3K4, Canada
9247564 Canada Ltd. GRANT MACKENZIE 1400 - 888 DUNSMUIR STREET, VANCOUVER BC V6C 3K4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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