TRECATA CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3860051. The registration start date is February 7, 2001. The current status is Active.
| Corporation ID | 3860051 |
| Business Number | 884451816 |
| Corporation Name | TRECATA CORPORATION |
| Registered Office Address |
333 Bay Street Suite 4600 Toronto ON M5H 2S5 |
| Incorporation Date | 2001-02-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-02-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-05-05 | current | 333 Bay Street, Suite 4600, Toronto, ON M5H 2S5 |
| Address | 2008-05-30 | 2014-05-05 | 30 St. Patrick Street, Suite 500, Toronto, ON M5T 3A3 |
| Address | 2001-02-07 | 2008-05-30 | 200 King Street West, Suite1100, Toronto, ON M5H 3T4 |
| Name | 2001-02-07 | current | TRECATA CORPORATION |
| Status | 2001-02-07 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-30 | Amendment / Modification | Section: 178 |
| 2012-02-01 | Amendment / Modification | Section: 178 |
| 2002-09-20 | Amendment / Modification | |
| 2001-03-05 | Amendment / Modification | |
| 2001-02-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-11-25 | 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 |
|---|---|---|
| Mijenti Enterprises Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1977-11-17 |
| Ambay Nominees Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1966-05-30 |
| University of Waterloo Planning Alumni of Toronto | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 1991-01-24 |
| The International Council On Mining and Metals | 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 | 1991-03-13 |
| Charness Family Investments Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| The Gregory J. Aziz Foundation | 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 | 1996-02-06 |
| Delphi Supernet Inc. | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 | 1996-05-09 |
| Scarthingmoor Asset Management Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1996-05-10 |
| Npac Canada Inc. | 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 | 1996-06-01 |
| Les Mines Opinaca Ltée | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| French Chamber of Commerce In Canada - Ontario Section | 4600-333 Bay Street, Toronto, ON M5H 2S5 | 2009-10-13 |
| It/net Group Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1998-10-30 |
| Financement Corporatif Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1996-04-25 |
| It/net-ottawa Inc. | Suite 4600, 333 Bay Street, Toronto, ON M5H 2S5 | |
| Kpmg Forest Certification Services Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | 1999-02-23 |
| Peat Marwick Limitee | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1951-04-26 |
| Kpmg Performance Registrar Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 2002-01-30 |
| Kpmg Forensic Inc. | 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 | |
| Thorne Ernst & Whinney Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1986-07-14 |
| Kpmg Inc. | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 | 1989-10-24 |
| Find all corporations in postal code M5H 2S5 | ||
| Name | Address |
|---|---|
| Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4439121 CANADA INC. | Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| KPMG Investments Inc. | Raffaelo (Elio) Luongo | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| 7624107 CANADA INC. | Raffaelo (Elio) Luongo | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| MOATCO INVESTMENTS LTD. | Silvia Montefiore | c/o 333 Bay Street, Suit 4600, Toronto ON M5H 2S5, Canada |
| IT/NET-Ottawa Inc. | Silvia Montefiore | 333 Bay Street, Suite 4600, Toronto ON M9C 3X2, Canada |
| KPMG Forensic Inc. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| KPMG Investments Inc. | Silvia Montefiore | 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto ON M5H 2S5, Canada |
| GROUPE 4L² INC. | Silvia Montefiore | 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| 7624107 CANADA INC. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| PEAT MARWICK THORNE HOLDINGS INC. | Silvia Montefiore | c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada |
| City | Toronto |
| Post Code | M5H 2S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| La Corporation Agence Rep | 86 Bloor Street West, Suite 675, Toronto, ON | 1979-05-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |