TRANS GLOBAL WARRANTY CORP. is a business entity registered at Corporations Canada, with entity identifier is 4251164. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4251164 |
| Business Number | 105199137 |
| Corporation Name | TRANS GLOBAL WARRANTY CORP. |
| Registered Office Address |
16930 - 114 Avenue Edmonton AB T5M 3S2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Gregory Nakonechny | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| David Brian Freeman | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| Dominic Scarangella | 45 Gordon Mackay Road, Toronto ON M9N 3X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-03-31 | current | 16930 - 114 Avenue, Edmonton, AB T5M 3S2 |
| Address | 2007-01-22 | 2011-03-31 | 16930 - 114 Avenue, Edmonton, AB T5M 3S2 |
| Address | 2004-07-20 | 2007-01-22 | 10180-101 St., 2600 Manulife Place, Edmonton, AB T5J 3Y2 |
| Name | 2004-07-20 | current | TRANS GLOBAL WARRANTY CORP. |
| Status | 2004-07-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-20 | Amalgamation / Fusion |
Amalgamating Corporation: 2364336. Section: |
| 2004-07-20 | Amalgamation / Fusion |
Amalgamating Corporation: 6243151. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-11 | 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 |
|---|---|---|
| Trans Global Warranty Corp. | 10180 101 Street, Suite 2600 Manulife Pl., Edmonton, AB T5J 3Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| United Furniture Gp Ltd. | 16930 - 114 Avenue, Edmonton, AB T5M 3S2 | 2004-03-31 |
| The Brick Gp Ltd. | 16930 - 114 Avenue, Edmonton, AB T5M 3S2 | 2004-03-31 |
| The Brick Ltd. | 16930 - 114 Avenue, Edmonton, AB T5M 3S2 | 2010-09-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Noshie Consulting Inc. | 10737 122 Street, Edmonton, AB T5M 0A4 | 2019-01-15 |
| Tecisoft Corp. | 11519 122 Street Northwest, Unit 3, Edmonton, AB T5M 0B6 | 2019-10-15 |
| Tomigaia Incorporated | 11214 - 122 Street Nw, Edmonton, AB T5M 0B7 | 2004-06-28 |
| Canadian Halal Financial Corporation | 10714 - 124 Street, Edmonton, AB T5M 0H1 | 2020-09-16 |
| Canadian Association of Taekwon-do Professionals | 10744 -124 Street, Edmonmton, AB T5M 0H1 | 2008-03-18 |
| Recruiter Hq Inc. | Unit #203 10840-124 St, Edmonton, AB T5M 0H3 | 2018-09-17 |
| Loxy Creative Inc. | 10842-124 Street Nw, Edmonton, AB T5M 0H3 | 2016-01-27 |
| Akamkisipatinaw Ohpikihawasowin Association | 10938-124 Street, Edmonton, AB T5M 0H5 | 1994-05-09 |
| Canadian Fasd & Neurodevelopmental Disabilities Diagnostic Centre Ltd. | 10938-124 Street, Edmonton, Alberta, AB T5M 0H5 | 2005-04-05 |
| Youth Canada Association (youcan!) | 11124 - 130 Street, Edmonton, AB T5M 0J2 | 1992-08-28 |
| Find all corporations in postal code T5M | ||
| Name | Address |
|---|---|
| Gregory Nakonechny | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| David Brian Freeman | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| Dominic Scarangella | 45 Gordon Mackay Road, Toronto ON M9N 3X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Brick Ltd. | DAVID BRIAN FREEMAN | 16930 - 114 AVENUE, EDMONTON AB T5M 3S2, Canada |
| The Brick GP Ltd. | David Brian Freeman | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| United Furniture GP Ltd. | David Brian Freeman | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| The Brick Ltd. | Gregory Nakonechny | 1837 Bowman Pt SW, Edmonton AB T6W 1P7, Canada |
| The Brick GP Ltd. | Gregory Nakonechny | 1837 Bowman Pt SW, Edmonton AB T6W 1P7, Canada |
| United Furniture GP Ltd. | Gregory Nakonechny | 16930 - 114 Avenue, Edmonton AB T5M 3S2, Canada |
| City | EDMONTON |
| Post Code | T5M 3S2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trans Global Warranty Acquisitionco Corp. | 2600, 10180 - 101 Street, Edmonton, AB T5J 3Y2 | 2004-06-02 |
| Hssz Trans-global Corp. | 1091 Coldstream Drive, Oshawa, ON L1K 0J6 | 2011-03-03 |
| Global Roof Warranty Corporation | 33 & 37 Main Street South, Georgetown, ON L7G 3G2 | 2003-12-01 |
| Trans-continental Finance Corp/trans-continentale Corp. | 3257 Avenue Jean Béraud, Laval, QC H7T 2L2 | 2015-11-06 |
| Unison Warranty Corp. | 12 Quinn Court, Bedford, NS B4A 4B3 | 2014-05-27 |
| La Corp. D'investissement Trans-diff | 5753 Blossom, Cote St Luc, QC H4W 2T2 | 1978-09-13 |
| G.e. Canada Warranty Corp. | 161 Bay Street, 27th Floor, Toronto, ON M5J 2S1 | 2002-03-08 |
| Cross Country Car Warranty Corp. | 153 Norfinch Drive, Unit 1, Toronto, ON M3N 1Y2 | 2000-11-15 |
| Cancara Finance & Warranty Corp. | 2 Golf View Drive, Stratford, PE C1B 2V6 | 2017-03-09 |
| A-protect Warranty Corp. | 25 Sheppard Avenue West, Suite 1100, Toronto, ON M2N 6S6 | 2010-01-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |