TRANSFORMACTION GROUP INC. is a business entity registered at Corporations Canada, with entity identifier is 7104154. The registration start date is January 8, 2009. The current status is Active.
| Corporation ID | 7104154 |
| Business Number | 822973491 |
| Corporation Name | TRANSFORMACTION GROUP INC. |
| Registered Office Address |
303-59 East Liberty Street Toronto ON M6K 3R1 |
| Incorporation Date | 2009-01-08 |
| Dissolution Date | 2011-12-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| STEPHEN JONATHAN DE WIT | 2201 - 235 BLOOR STREET EAST, TORONTO ON M4W 3Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-21 | current | 303-59 East Liberty Street, Toronto, ON M6K 3R1 |
| Address | 2009-01-08 | 2019-08-21 | 2201 - 235 Bloor Street East, Toronto, ON M4W 3Y3 |
| Name | 2009-01-08 | current | TRANSFORMACTION GROUP INC. |
| Status | 2019-08-19 | current | Active / Actif |
| Status | 2011-12-23 | 2019-08-19 | Dissolved / Dissoute |
| Status | 2011-07-26 | 2011-12-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-08 | 2011-07-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-19 | Revival / Reconstitution | |
| 2011-12-23 | Dissolution | Section: 212 |
| 2009-01-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-01 | 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 |
|---|---|---|
| Motive Applications Inc. | 212-59 East Liberty Street, Toronto, ON M6K 3R1 | 2020-08-04 |
| 11811576 Canada Limited | 1406-59 East Liberty Street, Toronto, ON M6K 3R1 | 2019-12-27 |
| Clarion Global Inc. | 1404, 59 East Liberty, Toronto, ON M6K 3R1 | 2019-10-17 |
| Paul Michael Co Limited | 1607-59 East Liberty St., Toronto, ON M6K 3R1 | 2019-06-20 |
| Kadikar Consulting Inc. | 811 - 59 East Liberty Street, Toronto, ON M6K 3R1 | 2019-04-08 |
| Velocity Accounting Inc. | Ph04-59 East Liberty Street, Toronto, ON M6K 3R1 | 2018-11-09 |
| Fastpacket Networks Inc. | Unit 114, 59 East Liberty Street, Toronto, ON M6K 3R1 | 2018-05-23 |
| Isi Tec Corporation | 306-59 East Liberty St, Toronto, ON M6K 3R1 | 2018-04-17 |
| 10598305 Canada Inc. | 1908-59 East Liberty St., Toronto, ON M6K 3R1 | 2018-01-24 |
| Dh Risk Solutions Limited | Unit 2004, 59 East Liberty Street, Toronto, ON M6K 3R1 | 2017-02-20 |
| Find all corporations in postal code M6K 3R1 | ||
| Name | Address |
|---|---|
| STEPHEN JONATHAN DE WIT | 2201 - 235 BLOOR STREET EAST, TORONTO ON M4W 3Y3, Canada |
| City | Toronto |
| Post Code | M6K 3R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Hyka Group Limited | Suite A4 - Unit 110, 9131 Keele Street, Vaughan, ON L4K 2N1 | 2015-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |