LOCATION TRANSAMERICA (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 2463709. The registration start date is April 24, 1989. The current status is Dissolved.
| Corporation ID | 2463709 |
| Business Number | 124237173 |
| Corporation Name |
LOCATION TRANSAMERICA (CANADA) INC. Transamerica Leasing (Canada) Inc. |
| Registered Office Address |
2 Robert Speck Parkway Suite 1100 Mississauga ON L4Z 1H8 |
| Incorporation Date | 1989-04-24 |
| Dissolution Date | 2002-05-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| HAROLD B. ASPIS | 100 MANHATTANVILLE RD, PURCHASE, NY 10577, United States |
| ANNA MARIA MASCIOTRA | 1000 DE LA GAUCHETIERE STREET WEST, SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| STEPHEN WEINSTEIN | 1000 DE LA GAUCHETIERE STREET WEST, SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-04-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-04-23 | 1989-04-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-09-24 | current | 2 Robert Speck Parkway, Suite 1100, Mississauga, ON L4Z 1H8 |
| Name | 1990-09-24 | current | LOCATION TRANSAMERICA (CANADA) INC. |
| Name | 1990-09-24 | current | Transamerica Leasing (Canada) Inc. |
| Name | 1989-04-24 | 1990-09-24 | LOCATION DES REMORQUES DU CANADA TRANSAMERICA INC. |
| Name | 1989-04-24 | 1990-09-24 | TRANSAMERICA TRAILER LEASING OF CANADA INC. |
| Status | 2002-05-17 | current | Dissolved / Dissoute |
| Status | 1989-04-24 | 2002-05-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-05-17 | Dissolution | Section: 210 |
| 1989-04-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1998-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2 ROBERT SPECK PARKWAY |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 1H8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dyatron Canada Limited | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1979-09-11 |
| Normac Wire & Cable Limited | 2 Robert Speck Parkway, Suite 1250, Mississauga, ON L4Z 1H8 | 1977-09-12 |
| Execuspace (edmonton) Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1991-08-01 |
| Groupe D'entretien Crystal Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1996-02-02 |
| 3319261 Canada Limited | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L5Z 2B2 | 1996-11-28 |
| 3390896 Canada Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1997-09-09 |
| Brentwood Data (canada) Ltee | 2 Robert Speck Parkway, Suite 1230, Mississauga, ON L4Z 1H8 | 1973-03-29 |
| Matorca Inc. | 2 Robert Speck Parkway, Suite 1550, Mississauga, ON L4Z 1H8 | 1969-05-26 |
| Logiciels D'ordinateur Thorn Emi Ltee | 2 Robert Speck Parkway, Mississauga, ON L4Z 1H8 | 1981-01-20 |
| Eps Consultants Ltd. | 2 Robert Speck Parkway, Mississauga, ON L4Z 1H8 | 1981-08-03 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Krecklo Interim Management Inc. | Two Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1992-07-27 |
| L'association De La Musique Noire Canada, Inc. | The Robert Speck Parkway, Suite 830, Mississauga, ON L4Z 1H8 | 1984-09-17 |
| A. Canadian Containment Systems Inc. | 2 Robert Speck Pkway, Suite 750, Mississauga, ON L4Z 1H8 | 1984-02-16 |
| Majestic, Modern Hose Inc. | 2 Robert Speckway Parkway, Suite 830, Mississauga, ON L4Z 1H8 | 1981-09-22 |
| Alcoa International Canada, Ltd. | Two Robert Speck Parkway, Suite 770, Mississauga, ON L4Z 1H8 | 1962-09-26 |
| Brentwood Data Systems (toronto) Ltd. | 2 Robert Speck Parkway, Suite 1230, Mississauga, ON L4Z 1H8 | |
| Chemsource Canada Inc. | 2 Robert Speck Parkway, Suite 200, Mississauga, ON L4Z 1H8 | 1983-11-29 |
| Ditelco Distributed Intelligence Corporation | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1986-05-30 |
| Vedere Financial Corporation | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 1988-12-19 |
| Mazer Chemicals (canada) Inc. | 2 Robert Speck Parkway, Suite 750, Mississasuga, ON L4Z 1H8 | |
| Find all corporations in postal code L4Z1H8 | ||
| Name | Address |
|---|---|
| HAROLD B. ASPIS | 100 MANHATTANVILLE RD, PURCHASE, NY 10577, United States |
| ANNA MARIA MASCIOTRA | 1000 DE LA GAUCHETIERE STREET WEST, SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| STEPHEN WEINSTEIN | 1000 DE LA GAUCHETIERE STREET WEST, SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE TENAQUIP FOUNDATION | STEPHEN WEINSTEIN | 327 ROSLYN AVENUE, WESTMOUNT QC H3Z 2L7, Canada |
| OPTIMUS LIMITED | Stephen Weinstein | 327 Roslyn Avenue, Westmount QC H3Z 2L7, Canada |
| 152934 CANADA INC. | STEPHEN WEINSTEIN | 1000 DE LA GAUCHETIERE W SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| Luminescent Systems Canada Inc. | Stephen Weinstein | 4823 Sherbrooke West,, Suite 220, Westmount QC H3Z 1G7, Canada |
| GESTION MASTAR INC. | STEPHEN WEINSTEIN | A/S 2000 RUE MANSFIELD, SUITE 800, MONTREAL QC H3A 2Z5, Canada |
| EDIL-PLASTIX CANADA (1989) INC. | STEPHEN WEINSTEIN | 1000 DE LA GAUCHETIERE W., STE 2600, MONTREAL QC H3B 4W5, Canada |
| MOONBAT REAL ESTATE (CANADA) INC. | STEPHEN WEINSTEIN | 1500 DE MAISONNEUVE BOUL WEST, MONTREAL QC H3G 1N1, Canada |
| 2887487 CANADA INC. | STEPHEN WEINSTEIN | 327 RUE ROSLYN, WESTMOUNT QC H3Z 2L7, Canada |
| 171791 CANADA INC. | STEPHEN WEINSTEIN | 1000 DE LA GAUCHETIERE W., STE 2600, MONTREAL QC H3B 4W5, Canada |
| 129700 CANADA INC. | STEPHEN WEINSTEIN | 4999 ST. CATHERINE ST. WEST, SUITE 102, MONTREAL QC H3Z 1T3, Canada |
| City | MISSISSAUGA |
| Post Code | L4Z1H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transamerica Automotive Inc. | 649 Rue Blaise, Laval, QC H7P 5K7 | 1992-06-12 |
| Compagnie D'assurance-vie Transamerica Du Canada | 2180 Yonge Street, Toronto, ON M4P 2G4 | 1975-09-25 |
| Corporation De Financement Commercial Transamerica, Canada. | 1290 Central Parkway West, Suite 1000, Mississauga, ON L5C 4R3 | 1969-04-19 |
| Transamerica Computer Company of Canada Limited | 20 Queen St. West, Toronto, ON M5H 2V3 | 1969-02-13 |
| Transamerica Crevette Inc. | 1101 Rue Nobel, Ste-julie, QC G0N 1R0 | 1982-09-10 |
| Transamerica Cargo & Customs Brokers Ltd. | 116 8th Avenue S.w., Suite 300, Calgary, AB T2P 1B3 | 1995-05-05 |
| Meubles Via Transamerica Furniture Inc. | 3274 Cedar Ave, Montreal, QC H3Y 1Z5 | 1987-10-19 |
| Transamerica Financial Corporation of Canada Ltd. | 1150 South Olive St., Room 1920 P.o.box 2494, Los Angeles, ON 90O 5 | 1954-09-14 |
| SystÈme D'imagerie Transamerica LtÉe | 2918 Dagenais Ouest, Laval, QC H7P 1T1 | 2001-03-12 |
| Transamerica Commercial Corporation Ltd. | 1150 South Olive St, Room 1920 P.o.box 2494, Los Angeles, ON 90O 5 | 1967-06-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |