TCL MEXICO HOLDINGS LTD.

Address:
550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3

TCL MEXICO HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 6882013. The registration start date is November 29, 2007. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 6882013
Business Number 830938551
Corporation Name TCL MEXICO HOLDINGS LTD.
Registered Office Address 550 Burrard Street
Suite 3300
Vancouver
BC V6C 0B3
Incorporation Date 2007-11-29
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 10

Directors

Director Name Director Address
FRED S. DALEY 1110 PACIFIC DRIVE, DELTA BC V4M 2K5, Canada
PETER C. ROZEE 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada
ANTHONY A. ZOOBKOFF 338 EAST KINGS ROAD, NORTH VANCOUVER BC V7N 1H6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-11-29 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 2007-11-29 2008-10-06 Suite 600, 200 Burrard Street, Vancouver, BC V6C 3L9
Name 2007-12-07 current TCL MEXICO HOLDINGS LTD.
Name 2007-11-29 2007-12-07 6882013 CANADA LIMITED
Status 2009-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2007-11-29 2009-01-01 Active / Actif

Activities

Date Activity Details
2007-12-07 Amendment / Modification Name Changed.
2007-11-29 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 0B3
Country Canada

Corporations in the same location

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
Tcl Australia Holdings Inc. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1999-07-21
Starbucks Coffee Canada, Inc. 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 2001-11-22
Practiceworks Canada Ltd. 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 2001-12-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
8982864 Canada Inc. 550 Burrard St, Box 31, Suite 3300, Bentall 5 Tower, Vancouver, BC V6C 0B3 2014-08-08
8359571 Canada Inc. Suite 3300, 550 Burrard St., Vancouver, BC V6C 0B3 2012-11-26
Frontier Energy Project Corporation 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 2012-03-20
Teckroy Holdings Limited Suite 3300, 550 Burrard Street, Vancouver, BC V6C 0B3 2009-11-20
7062338 Canada Inc. Suite 3300 550 Burrad Street, Vancouver, BC V6C 0B3 2008-10-16
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
Silverbirch Energy Corporation 550, Burrard Street, Suite 3300, Vancouver, BC V6C 0B3
Keevil Holding Corporation 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 1979-07-25
Atanik Minerals Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1980-09-23
Find all corporations in postal code V6C 0B3

Corporation Directors

Name Address
FRED S. DALEY 1110 PACIFIC DRIVE, DELTA BC V4M 2K5, Canada
PETER C. ROZEE 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada
ANTHONY A. ZOOBKOFF 338 EAST KINGS ROAD, NORTH VANCOUVER BC V7N 1H6, Canada

Entities with the same directors

Name Director Name Director Address
COMINCO BRASIL LTD. ANTHONY A. ZOOBKOFF 338 EAST KINGS ROAD, NORTH VANCOUVER BC V7N 1H6, Canada
TCK China EX-IM Ltd. ANTHONY A. ZOOBKOFF 333 EAST KINGS ROAD, NORTH VANCOUVER BC V7N 1H6, Canada
TCK Saibei Minerals Ltd. ANTHONY A. ZOOBKOFF 338 EAST KINGS ROAD, NORTH VANCOUVER BC V7N 1H6, Canada
Teckroy Holdings Limited ANTHONY A. ZOOBKOFF 338 EAST KINGS ROAD, NORTH VANCOUVER BC V7N 1H6, Canada
3019331 CANADA LTD. ANTHONY A. ZOOBKOFF 338 EAST KINGS RD, NORTH VANCOUVER BC V7N 1H6, Canada
Sa Dena Hes Operating Corporation PETER C. ROZEE Suite 3300, 550 Burrad Street, Vancouver BC V6C 0B3, Canada
TCK China EX-IM Ltd. PETER C. ROZEE 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada
3116905 CANADA LIMITED PETER C. ROZEE 199 MADISON AVE, TORONTO ON M5R 2S6, Canada
7573413 Canada Ltd. Peter C. Rozee 543 Eastcot Road, West Vancouver BC V7S 1E5, Canada
ELKVIEW MINE G.P. INC. PETER C. ROZEE 543 EASTCOT ROAD, WEST VANCOUVER BC V7S 1E5, Canada

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Register Information

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

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