Thomas Franchise Solutions Ltd.

Address:
1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7

Thomas Franchise Solutions Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6738648. The registration start date is March 19, 2007. The current status is Active.

Corporation Overview

Corporation ID 6738648
Business Number 857018196
Corporation Name Thomas Franchise Solutions Ltd.
Registered Office Address 1500 Royal Centre
1055 West Georgia Street
Vancouver
BC V6E 4N7
Incorporation Date 2007-03-19
Corporation Status Active / Actif
Number of Directors 1 - 12

Directors

Director Name Director Address
Deanna Delyea 2425 Mount Baldy Drive, Suite 5, Kelowna BC V1V 1Z3, Canada
PETER H. THOMAS 2402 Esplanade Lane, Suite 202, Phoenix AZ 85016, United States
Rita Thomas Suite #110 - 2398 East Camelback Road, Phoenix AZ 85016, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-03-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-12-16 current 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7
Address 2012-04-10 2013-12-16 1000 - 595 Burrard Street, Vancouver, BC V7X 1S8
Address 2011-09-20 2012-04-10 181 Bay Street, Suite 1800, Brookfield Place, Toronto, ON M5J 2T9
Address 2007-03-19 2011-09-20 Po Box 49130, 2900 - 595 Burrard Street, Vancouver, BC V7X 1J5
Name 2011-05-16 current Thomas Franchise Solutions Ltd.
Name 2007-03-19 2011-05-16 LifePilot International Inc.
Status 2007-03-19 current Active / Actif

Activities

Date Activity Details
2012-04-10 Amendment / Modification RO Changed.
Section: 178
2011-09-20 Amendment / Modification RO Changed.
Section: 178
2011-05-16 Amendment / Modification Name Changed.
Section: 178
2007-03-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1500 Royal Centre
City Vancouver
Province BC
Postal Code V6E 4N7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Iapt Advanced Police Techniques Inc. 1500 Royal Centre, 1055 West Georgia Street P.o. Box 11117, Vancouver, BC V6E 4N7
3267113 Canada Inc. 1500 Royal Centre, 1055 W. Georgia Street, Vancouver, BC V6E 4N7 1996-06-06
Peak Xv Corporation 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 1998-04-14
Hanky Panky Adult Home Parties Inc. 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7
6183484 Canada Inc. 1500 Royal Centre, 1055 West Georgia Street, Po Box 11117, Vancouver, BC V6E 4N7 2004-01-19
Hemastem Therapeutics Inc. 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 2004-02-04
Cougar Minerals Corp. 1500 Royal Centre, 1055 West Georgia Street, Vancouver, BC V6E 4N7 2004-04-21
Parallel Games Inc. 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7
Distribution Weldwood Du Canada Ltee 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 1910-04-18
Unique Tire Recycling (canada) Inc. 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 1111, Vancouver, BC V6E 4N7 1989-12-11
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11782827 Canada Ltd. 1055 West Georiga Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 2019-12-10
11038427 Canada Inc. 1055 W. Georgia Street, Suite 1500, Vancouver, BC V6E 4N7 2018-10-11
8363846 Canada Inc. 1500 Royal Centre, Box 11117, 1055 West Georgia Street, Vancouver, BC V6E 4N7 2012-11-30
7096071 Canada Ltd. 1500-1055 West Georgia Street, Po Box 11117, Royal Centre, Vancouver, BC V6E 4N7 2008-12-18
Delta Hotels Services Limited 1055 West Georgia Street, Suite 1500, Royal Centre, Vancouver, BC V6E 4N7 2007-12-03
6193251 Canada Ltd. P.o. Box 11117, 1500 - 1055 West Georgia Street, Vancouver, BC V6E 4N7 2004-02-10
Regency Aero Lease Inc. 1500 Royal Centre, 1055 W. Georgia St., Vancouver, BC V6E 4N7 2002-07-15
Golden Bull Resources Corporation 1055 West George Street, 1500 Royal Centre P.o. Box 11117, Vancouver, BC V6E 4N7 2002-05-27
Horizon Capital Strategies Inc. 1500 Royal Cnetre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2002-03-20
Golden Crown Resource Corp. 1500 Royal Centre, 1055 West Georgia St, P.o. Box 11117, Vancouver, BC V6E 4N7 2001-12-21
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Corporation Directors

Name Address
Deanna Delyea 2425 Mount Baldy Drive, Suite 5, Kelowna BC V1V 1Z3, Canada
PETER H. THOMAS 2402 Esplanade Lane, Suite 202, Phoenix AZ 85016, United States
Rita Thomas Suite #110 - 2398 East Camelback Road, Phoenix AZ 85016, United States

Entities with the same directors

Name Director Name Director Address
THOMAS PRIDE CANADA LTD. DEANNA DELYEA #5-2425, MOUNT BALDY DRIVE, KELOWNA BC V1V 1Z3, Canada
Spa810 Franchising Canada Ltd. Deanna Delyea #5 - 2425 Mount Baldy Drive, Kelowna BC V1V 1Z3, Canada
EASTERN CANADA DOGGY CARE LTD. Deanna Delyea #5 - 2425 Mount Baldy Drive, Kelowna BC V1V 1Z3, Canada
Franchise Development Advisors Canada Ltd. Deanna Delyea #5 - 2425 Mount Baldy Drive, Kelowna BC V1V 1Z3, Canada
Spa810 Franchising Canada Ltd. Peter H. Thomas 2402 Esplanade Lane, Suite 202, Phoenix AZ 85016, United States
EASTERN CANADA DOGGY CARE LTD. Peter H. Thomas 229 Aventura, Route de Creux, Verbier, Valais CH 1936, Switzerland
TRIEXCELLENCE OF CANADA INC. PETER H. THOMAS 345 QUEBEC STREET, SUITE 1214, VICTORIA BC V8V 1W4, Canada
Mystic Tan Canada Ltd. PETER H. THOMAS 6830 N. 57TH PLACE, PARADISE VALLEY AZ 85253, United States
Franchise Development Advisors Canada Ltd. Peter H. Thomas 2402 Esplanade Lane, Suite 202, Phoenix AZ 85016, United States
WESTERN CANADA DOGGY CARE LTD. Peter H. Thomas 2402 Esplanade Lane, Suite 202, Phoenix AZ 85016, United States

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Register Information

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

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