TRANSMONTAIGNE CANADA HOLDINGS INC.

Address:
Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5

TRANSMONTAIGNE CANADA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7614594. The registration start date is August 11, 2010. The current status is Active.

Corporation Overview

Corporation ID 7614594
Business Number 856547914
Corporation Name TRANSMONTAIGNE CANADA HOLDINGS INC.
HOLDING TRANSMONTAIGNE CANADA INC.
Registered Office Address Suite 2400, 745 Thurlow Street
Vancouver
BC V6E 0C5
Incorporation Date 2010-08-11
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Brent Masucci 1585 Broadway Avenue, New York NY 10036, United States
Peter Corbin 1585 Broadway Avenue, New York NY 10036, United States
Murray Margolis Waterfront Centre, 200 Burrard Street, Suite 610, Vancouver BC V6C 3L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-08-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-04-08 current Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Address 2015-06-09 2016-04-08 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Address 2010-08-11 2015-06-09 1000, Sherbrooke Street West, Suite 2700, Montreal, QC H3A 3G4
Name 2010-08-11 current TRANSMONTAIGNE CANADA HOLDINGS INC.
Name 2010-08-11 current HOLDING TRANSMONTAIGNE CANADA INC.
Status 2010-08-12 current Active / Actif

Activities

Date Activity Details
2015-06-09 Amendment / Modification RO Changed.
Section: 178
2010-08-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2400, 745 Thurlow Street
City Vancouver
Province BC
Postal Code V6E 0C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Maritimes & Northeast Pipeline Management Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1996-06-28
Glacier View Plaza Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1997-04-30
Ritchie Bros. Auctioneers Incorporated Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
3537153 Canada Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-04-21
Vlinx.com Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1998-12-17
Canadian Research and Development Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-08-19
Planetworks Consulting Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2000-03-02
Mezine Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
One West Holdings Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Westcoast Energy Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Snc-lavalin Constructors (49north) Inc. 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 2016-06-22
Trez Capital Mortgage Investment Corporation 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 2012-04-18
Snc-lavalin Power (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 2011-01-07
Snc-lavalin Constructors (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 1999-04-23
Grouphealth Global Holdings Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Snc-lavalin Architecture Inc. 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5
One West Holdings Ltd. 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5
Network Healthcare (canada) Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2002-03-12
Elemental Energy Development Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2005-07-22
Glencore Coal Canada Limited Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2006-01-26
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Corporation Directors

Name Address
Brent Masucci 1585 Broadway Avenue, New York NY 10036, United States
Peter Corbin 1585 Broadway Avenue, New York NY 10036, United States
Murray Margolis Waterfront Centre, 200 Burrard Street, Suite 610, Vancouver BC V6C 3L6, Canada

Entities with the same directors

Name Director Name Director Address
TRANSMONTAIGNE MARKETING CANADA INC. Brent Masucci 1585 Broadway Avenue, New York NY 10036, United States
TRANSMONTAIGNE MARKETING CANADA INC. Murray Margolis Waterfront Centre, 200 Burrard Street, Suite 610, Vancouver BC V6C 3L6, 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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