TRANSCARD FINANCIAL INC. is a business entity registered at Corporations Canada, with entity identifier is 7172249. The registration start date is May 12, 2009. The current status is Active.
| Corporation ID | 7172249 |
| Business Number | 801526096 |
| Corporation Name | TRANSCARD FINANCIAL INC. |
| Registered Office Address |
186 Robert Speck Parkway Suite 202 Mississauga ON L4Z 3G1 |
| Incorporation Date | 2009-05-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-27 | current | 186 Robert Speck Parkway, Suite 202, Mississauga, ON L4Z 3G1 |
| Address | 2009-05-12 | 2020-02-27 | 200 - 2820 Fourteenth Avenue, Markham, ON L3R 0S9 |
| Name | 2009-05-12 | current | TRANSCARD FINANCIAL INC. |
| Status | 2020-02-27 | current | Active / Actif |
| Status | 2019-10-16 | 2020-02-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-05-12 | 2019-10-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-26 | Distributing corporation Société ayant fait appel au public |
| Address | 186 Robert Speck Parkway |
| City | Mississauga |
| Province | ON |
| Postal Code | L4Z 3G1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Employer Connections Canada Inc. | 204-170 Robert Speck Parkway, Mississauga, ON L4Z 3G1 | 2020-06-30 |
| Key Assets Ontario Incorporated | 170 Robert Speck Parkway, Suite 100, Mississauga, ON L4Z 3G1 | 2019-01-10 |
| 9885285 Canada Inc. | 170 Robert Speck Parkway,unit 203, Mississauga, ON L4Z 3G1 | 2016-08-27 |
| Ducmeta Inc. | 170 Robert Speck Parkway, Unit B1, Mississauga, ON L4Z 3G1 | 2013-05-29 |
| Fortune Traders Fx Inc. | 202-170 Robert Speck Parkway, Mississauga, ON L4Z 3G1 | 2005-11-30 |
| The Canada-south Africa Children's Hospital Trust | 170 Robert Speck Parkway, Mississauga, ON L4Z 3G1 | 1997-09-17 |
| Northvista Immigration Consultants Inc. | 170 Robert Speck Parkway, Suite 204, Mississauga, ON L4Z 3G1 | 2013-12-31 |
| North Vista Student Counselling Corp. | 170 Robert Speck Parkway, Suite 204, Mississauga, ON L4Z 3G1 | 2018-09-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pcub3d Corporation | 1001 - 90 Absolute Ave, Mississauga, ON L4Z 0A1 | 2020-01-28 |
| Export "a" Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 1989-03-31 |
| Jti-macdonald Corp. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jt International (bvi) Canada Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jti Canada Tech Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 2017-08-21 |
| White Book Marketing Inc. | 311 - 90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2019-07-23 |
| Phecda Megrez Investment Inc. | 90 Absolute Ave., Suite 111, Mississauga, ON L4Z 0A3 | 2019-07-01 |
| 11288261 Canada Inc. | 507-90 Absolute Ave, Mississauga, ON L4Z 0A3 | 2019-03-07 |
| 10834629 Canada Inc. | 1703-90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2018-06-11 |
| August Dk Patterson Consulting Inc. | 90 Absolute Ave, Unit 704, Mississauga, ON L4Z 0A3 | 2018-05-24 |
| Find all corporations in postal code L4Z | ||
| Name | Address |
|---|---|
| MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IAMGOLD CORPORATION | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| IAMGOLD CORPORATION | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| IAMGOLD CORPORATION | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| BitGold Inc. | Mahendra Naik | 390 BAY STREET, SUITE 806, TORONTO ON M5H 2Y2, Canada |
| 9853243 CANADA INC. | Mahendra Naik | 17 Calderbridge Cres., Unionville ON L3R 9M9, Canada |
| TRANSCARD CAPITAL INC. | Mahendra Naik | 2820 Fourteenth Avenue, Suite 200, Markham ON L3R 0S9, Canada |
| CANADIAN PHONE DIRECTORIES HOLDINGS INC. | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| Jameson International Foreign Exchange Corporation | Mahendra Naik | 200 Front Street West, Suite 2203, Toronto ON M5V 3K2, Canada |
| TRANSCARD HOLDINGS INC. | MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, Canada |
| GoldMoney Inc. | MAHENDRA NAIK | 390 BAY STREET, SUITE 806, TORONTO ON M5H 2Y2, Canada |
| City | Mississauga |
| Post Code | L4Z 3G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcard Capital Inc. | 2820 Fourteenth Ave, Suite 200, Markham, ON L3R 0S9 | 2013-04-08 |
| Transcard Holdings Inc. | 186 Robert Speck Pkwy, Suite 202, Mississauga, ON L5Z 3G1 | 2009-06-18 |
| Ccl Financial Inc. | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Enliven Financial Inc. | 203-8525 Baxter Pl, Burnaby, BC V5A 4V7 | |
| Sqa Financial Inc. | 115 Cidermill Avenue, Concord, ON L4K 4G5 | |
| Gm Financial Canada Leasing Ltd. | 2001 Sheppard Avenue East, Suite 600, Toronto, ON M2J 4Z8 | 2011-04-28 |
| Assured Life Financial Solutions Inc. | 13, Magna Carta Road, Barrie, ON L4M 7H9 | |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 | |
| Neo Financial Technologies Inc. | 6200-100 King St W, 1 First Canada Pl, Toronto, ON M5X 1B8 | |
| Cb Financial Planning Inc. | 554 Weber Street North, Waterloo, ON N2L 5C6 |
Please provide details on TRANSCARD FINANCIAL 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 |