TRI STATE ATM INC. is a business entity registered at Corporations Canada, with entity identifier is 6871291. The registration start date is November 9, 2007. The current status is Dissolved.
| Corporation ID | 6871291 |
| Business Number | 831782214 |
| Corporation Name | TRI STATE ATM INC. |
| Registered Office Address |
704 - 700 Constellation Dr. Mississauga ON L5R 3G8 |
| Incorporation Date | 2007-11-09 |
| Dissolution Date | 2013-09-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| MOHAMMED KHAJA MOINUDDIN | 704 - 700 CONSTELLATION DR., MISSISSAUGA ON L5R 3G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-04-15 | current | 704 - 700 Constellation Dr., Mississauga, ON L5R 3G8 |
| Address | 2007-11-09 | 2010-04-15 | 800 Place Victoria, Suite 4600, Montreal, QC H4Z 1H6 |
| Name | 2010-04-15 | current | TRI STATE ATM INC. |
| Name | 2007-11-09 | 2010-04-15 | Garden City Dubai Inc. |
| Status | 2013-09-08 | current | Dissolved / Dissoute |
| Status | 2013-04-11 | 2013-09-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-11-09 | 2013-04-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-08 | Dissolution | Section: 212 |
| 2010-04-15 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. Section: 178 |
| 2007-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-12-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 704 - 700 CONSTELLATION DR. |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 3G8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Akkari Brokering & Consulting Inc. | Unit 1903, 700 Constellation Drive, Mississauga, ON L5R 3G8 | 2020-10-13 |
| 12270579 Canada Inc. | 707-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2020-08-14 |
| Evre Financial Consulting Inc. | 704-700 Constellation Dr, Mississauga, ON L5R 3G8 | 2017-07-16 |
| Jay's Auto Connect Inc. | 1109-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2014-07-10 |
| 8710139 Canada Inc. | 1603-700 Constellation Dr, Mississauga, ON L5R 3G8 | 2013-11-28 |
| Rehocare Inc. | 1406 - 700 Constellation Drive, Mississauga, ON L5R 3G8 | 2013-02-07 |
| Successprep Canada Inc. | 1806-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2012-08-10 |
| 7548443 Canada Inc. | 510-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2010-05-10 |
| 6514154 Canada Inc. | 6790 Davand Drive Unit 4, Mississauga, ON L5R 3G8 | 2006-01-31 |
| Captec Utilities Inc. | 700 Constellation Dr., Suite 1109, Mississauga, ON L5R 3G8 | 2005-08-22 |
| Find all corporations in postal code L5R 3G8 | ||
| Name | Address |
|---|---|
| MOHAMMED KHAJA MOINUDDIN | 704 - 700 CONSTELLATION DR., MISSISSAUGA ON L5R 3G8, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 3G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, Côte Saint-luc, QC H3X 4A1 | |
| Les Placements Multi-state Limitee | 44 Rue Allouette, Dollard-des-ormeaux, QC H9A 3H3 | 1954-11-23 |
| State Street Global Advisors,ltd. | 1981 Avenue Mcgill College, Suite 500, Montréal, QC H3A 3A8 | |
| Les Investissements Sunny State Co. Ltee | 4555 Bonavista, App. 501, Montreal, QC H3W 2C7 | 1980-02-21 |
| Conseillers En Gestion Globale State Street, Ltee. | 770 Sherbrooke Street West, Suite 1200, Montreal, QC H3A 1G1 | 1990-05-28 |
| State Street Global Markets Canada Inc. | 30 Adelaide Street East, Suite 1500, Toronto, ON M5C 3G6 | 1999-04-16 |
| State Street Capital Incorporated | 2 Gayton Road, Hampstead, QC H3X 1K7 | 2016-01-18 |
| Liquid State of Mind Productions Inc. | 33 Prince Street, Suite 271, Montreal, QC H3C 2M7 | 2001-03-23 |
| Pennzoil-quaker State Canada Incorporated | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
| State of Becoming Inc. | 605 Logan Ave, Toronto, ON M4K 3C2 | 2007-07-12 |
Please provide details on TRI STATE ATM INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |