TCL Australia Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 3641848. The registration start date is July 21, 1999. The current status is Active.
| Corporation ID | 3641848 |
| Business Number | 871500583 |
| Corporation Name | TCL Australia Holdings Inc. |
| Registered Office Address |
550 Burrard Street Suite 3300 Vancouver BC V6C 0B3 |
| Incorporation Date | 1999-07-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| DALE E. ANDRES | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| PETER C. ROZEE | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| RONALD A. MILLOS | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-07-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-06 | current | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 |
| Address | 1999-07-21 | 2008-10-06 | 200 Burrard St, Suite 600, Vancouver, BC V6C 3L9 |
| Name | 2003-10-27 | current | TCL Australia Holdings Inc. |
| Name | 1999-07-21 | 2003-10-27 | PACMIN HOLDINGS CANADA INC. |
| Status | 1999-07-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-10-27 | Amendment / Modification | Name Changed. |
| 1999-07-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| 2774003 Canada Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1991-11-26 |
| A. Virginia Wilson Holdings Ltd. | 550 Burrard Street, Suite 2300, Bentall 5 P.o. Box: 30, Vancouver, BC V6C 2B5 | |
| Sa Dena Hes Operating Corporation | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1993-06-14 |
| Cominco Argentina Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1996-05-31 |
| Cominco Brasil Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1997-04-29 |
| Cominco Namibia Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1998-06-25 |
| Teckgold Limited | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 1999-06-30 |
| Starbucks Coffee Canada, Inc. | 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 | 2001-11-22 |
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| Tkc-cnc Foundation | 550 Burrard Street, Bentall 5 Suite 2300, Vancouver, BC V6C 2B5 | 2002-01-02 |
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| Teck.com. Inc. | 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 | 1999-07-19 |
| Teck Resources Financial Corp. | 550 Burrard St, Suite 3300, Vancouver, BC V6C 0B3 | 1992-01-13 |
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| Keevil Holding Corporation | 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 | 1979-07-25 |
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| Name | Address |
|---|---|
| DALE E. ANDRES | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| PETER C. ROZEE | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| RONALD A. MILLOS | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ridgetop Forwarding Ltd. | DALE E. ANDRES | 4050 WEST 39TH AVENUE, VANCOUVER BC V6N 3B2, Canada |
| TECKGOLD LIMITED | DALE E. ANDRES | Unit 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada |
| Sa Dena Hes Operating Corporation | PETER C. ROZEE | Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada |
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| Teck Global Finance Ltd. | Peter C. Rozee | Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada |
| AUR RESOURCES INC. | PETER C. ROZEE | 543 EASTCOT ROAD, VANCOUVER BC V7S 1E5, Canada |
| City | VANCOUVER |
| Post Code | V6C 0B3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |