TANERON HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 743267. The registration start date is August 29, 1978. The current status is Active - Dissolution Pending (Non-compliance).
| Corporation ID | 743267 |
| Business Number | 105132161 |
| Corporation Name | TANERON HOLDINGS LIMITED |
| Registered Office Address |
20 - 54006 Range Rd. 261 Sturgeon County AB T8T 0C1 |
| Incorporation Date | 1978-08-29 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JOE BOUTIN | 76 ARLINGTON DRIVE, ST-ALBERT AB T8N 3A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-08-28 | 1978-08-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-11 | current | 20 - 54006 Range Rd. 261, Sturgeon County, AB T8T 0C1 |
| Address | 2010-10-28 | 2012-01-11 | 54006 Range Rd., Suite 20, Sturgeon County, AB T8T 0C1 |
| Address | 2000-02-17 | 2010-10-28 | R.r. 1, Site 5, P.o. Box 71, St. Albert, AB T8N 1M8 |
| Address | 1978-08-29 | 2000-02-17 | R.r. 1, Site 5, P.o. Box 71, St. Albert, AB T8N 1M8 |
| Name | 1978-08-29 | current | TANERON HOLDINGS LIMITED |
| Status | 2020-01-29 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-01-26 | 2020-01-29 | Active / Actif |
| Status | 1992-12-01 | 1995-01-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1978-08-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-02-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 20 - 54006 RANGE RD. 261 |
| City | STURGEON COUNTY |
| Province | AB |
| Postal Code | T8T 0C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12352192 Canada Inc. | 13-54015 Rr262, Sturgeon County, AB T8T 0A4 | 2020-09-18 |
| Second Star (ssei) Enterprises Inc. | 34-25028 Sturgeon Road, Sturgeon County, AB T8T 0A9 | 2007-05-24 |
| Trackmi Technologies Inc. | 57-25112 Twp.rd. 542a, Sturgeon County, AB T8T 0B2 | 1989-11-27 |
| Oosys Canada Inc. | 3-24524 Township Road 544, Sturgeon County, AB T8T 0B3 | 2020-08-09 |
| 8760837 Canada Limited | 19-24512 Sturgeon Road, Sturgeon County, AB T8T 0B3 | 2014-01-20 |
| Intelligent Industries Inc. | 26004-twp Rd 544, #52, Sturgeon County, AB T8T 0B6 | 2018-12-25 |
| Ro-alan Enterprises Ltd. | 55 54418 Rge Rd. 251, Sturgeon County, AB T8T 0C7 | 2006-09-10 |
| Lightning Path Ltd. | #754427 Rr250, Sturgeon County, AB T8T 0C8 | 2009-01-14 |
| Woofcrate Inc. | 54302 Rr 250 101, Sturgeon County, AB T8T 0C9 | 2019-01-08 |
| Definifam Inc. | 26315 Meadowview Drive, Sturgeon County, AB T8T 0L5 | 2019-07-24 |
| Find all corporations in postal code T8T | ||
| Name | Address |
|---|---|
| JOE BOUTIN | 76 ARLINGTON DRIVE, ST-ALBERT AB T8N 3A8, Canada |
| City | STURGEON COUNTY |
| Post Code | T8T 0C1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |