Tier One Distribution Inc. is a business entity registered at Corporations Canada, with entity identifier is 7206828. The registration start date is July 14, 2009. The current status is Active.
| Corporation ID | 7206828 |
| Business Number | 856199658 |
| Corporation Name | Tier One Distribution Inc. |
| Registered Office Address |
19140, Route Transcanadienne Baie-d'urfé QC H9X 3S4 |
| Incorporation Date | 2009-07-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| MICHAEL BLACKBURN | 7, Berton, Georgetown ON L7G 6A4, Canada |
| DEREK ABBOTT | 2376, du Conservatoire, ST. LAZARE QC J7T 3C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-07-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-09 | current | 19140, Route Transcanadienne, Baie-d'urfé, QC H9X 3S4 |
| Address | 2011-09-14 | 2014-04-09 | 1100 Courtneypark Drive East, Unit 1, Mississauga, ON L5T 1L7 |
| Address | 2011-07-25 | 2011-09-14 | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 |
| Address | 2009-07-14 | 2011-07-25 | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 |
| Name | 2009-07-14 | current | Tier One Distribution Inc. |
| Status | 2020-02-13 | current | Active / Actif |
| Status | 2019-12-20 | 2020-02-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-07-14 | 2019-12-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-04-09 | Amendment / Modification |
RO Changed. Directors Limits Changed. Section: 178 |
| 2012-10-03 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2009-07-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 19140, route Transcanadienne |
| City | Baie-d'Urfé |
| Province | QC |
| Postal Code | H9X 3S4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Derek Abbott Sales & Marketing Inc. | 19140, Aut. Transcanadienne, Baie-d'urfé, QC H9X 3S4 | 2013-06-24 |
| 8060983 Canada Inc. | 19,500 Aut. Transcanadienne, Baie D'urfÉ, QC H9X 3S4 | 2012-01-25 |
| 7335211 Canada Inc. | 19100 Boulevard Trans-canada, Baie D'urfé, QC H9X 3S4 | 2010-02-18 |
| Jbn-max Supply Canada Inc. | 19160 Trans Canada, Baie D'urfÉ, QC H9X 3S4 | 2006-10-11 |
| Dmp Investments Inc. | 19000 Trans-canada Hwy, Baie D'urfe, QC H9X 3S4 | 2004-02-08 |
| 3607500 Canada Inc. | 19100 Trans Canada Highway, Baie D'urfe, QC H9X 3S4 | 1999-07-06 |
| Mountain View Bag Inc. | 19160 Trans Canada Highway, Baie D'urfé, QC H9X 3S4 | 1997-01-20 |
| Accord Expositions Inc. | 19000 Trans-canada, Baie D'urfe, QC H9X 3S4 | 1994-01-13 |
| Wms Third Millennium Sales Inc. | 19100 Trans Canada Highway, Baie-d'urfe, QC H9X 3S4 | 1999-05-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| MICHAEL BLACKBURN | 7, Berton, Georgetown ON L7G 6A4, Canada |
| DEREK ABBOTT | 2376, du Conservatoire, ST. LAZARE QC J7T 3C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INFOTECH SEA AND AIR FREIGHT SERVICES INC. | DEREK ABBOTT | 2376 Rue Du Conservatorie, St. Lazarre QC J7T 3C9, Canada |
| CommFirst International Inc. | Derek Abbott | 2376 Du Conservatoire, St. Lazarre QC J7T 3C9, Canada |
| DEREK ABBOTT HOLDING INC. | Derek Abbott | 2637, Place Farrier, Saint-Lazare QC J7T 2A1, Canada |
| DEREK ABBOTT SALES & MARKETING INC. | Derek Abbott | 2376, du Conservatoire, Saint-Lazare QC J7T 3C9, Canada |
| West Coast Sea and Air Freight Services Inc. | Derek Abbott | 2637 Place Farrier, St. Lazare QC J7T 2A1, Canada |
| INFOTECH SEA AND AIR FREIGHT SERVICES INC. | MICHAEL BLACKBURN | 8220 Macarthur Drive, Campbellville ON L0P 1B0, Canada |
| Be Legend Inc. | Michael Blackburn | 178 Miller Drive, Georgetown ON L7G 0C5, Canada |
| CommFirst International Inc. | Michael BLACKBURN | 178 Miller Drive, GEORGETOWN ON L7G 0C5, Canada |
| Global Athletic Performance Products Inc. | MICHAEL BLACKBURN | 132 ARBOR GLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| What's Your Gigabyte Inc. | MICHAEL BLACKBURN | 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| City | Baie-d'Urfé |
| Post Code | H9X 3S4 |
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|---|---|---|
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| Tier 1 International Partners Inc. | 31 Powerhouse St., Toronto, ON M6H 0C7 | 2019-04-26 |
| Tier Zero Inc. | 208a- 276 Carlaw Avenue, Toronto, ON M4M 3L1 | 2018-04-04 |
| Tier 1 Fitness Inc. | 112 Little London Private, Ottawa, ON K1N 0A5 | 2010-10-23 |
| Top Tier Shading Services Inc. | 204 Learmont Ave, Caledon, ON L7C 3W4 | 2020-02-26 |
| Top Tier Adventures Ltd. | 606 Willms Road, Kelowna, BC V1W 1B6 | 2018-08-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |