Triboro Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 8538913. The registration start date is June 4, 2013. The current status is Inactive - Discontinued.
Corporation ID | 8538913 |
Business Number | 811792530 |
Corporation Name | Triboro Holdings Inc. |
Registered Office Address |
4500, 855 - 2nd Street S.w. Calgary AB T2P 4K7 |
Incorporation Date | 2013-06-04 |
Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
Number of Directors | 1 - 7 |
Director Name | Director Address |
---|---|
J. Scott Bodie | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2013-06-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2013-06-04 | current | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 |
Name | 2013-06-04 | current | Triboro Holdings Inc. |
Status | 2019-04-02 | current | Inactive - Discontinued / Inactif - Changement de régime |
Status | 2019-04-01 | 2019-04-02 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
Status | 2013-06-04 | 2019-04-01 | Active / Actif |
Date | Activity | Details |
---|---|---|
2019-04-02 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
2013-06-04 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2018 | 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 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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Northridge Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
Genoil Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
Medspa Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1997-12-05 |
3504131 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
3512061 Canada Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1998-07-13 |
Les Investissements Nicophil Ltee | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-09-28 |
90572 Canada Inc. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1979-02-15 |
S & S Software Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | |
Cgg Aviation (canada) Limited | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-08-26 |
Empowered Logistics Ltd. | 4500, 855 - 2nd Street S.w., Calgary, AB T2P 4K7 | 1999-10-19 |
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Find all corporations in postal code T2P 4K7 |
Name | Address |
---|---|
J. Scott Bodie | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
Name | Director Name | Director Address |
---|---|---|
BLUE STAR EQUITY INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
YDERF INVESTMENTS INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
MORSTAR INVESTMENTS INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
Fimerling Investments Inc. | J. Scott Bodie | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
5757 RISK MANAGEMENT INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
3944719 CANADA INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
153696 CANADA INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
NICOPHIL INVESTMENTS LTD. - | J. Scott Bodie | 4500, 855 - 2nd Street S.W., Calgary AB T2P 4K7, Canada |
LIAL INVESTMENTS INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
LES INVESTISSEMENTS ALELI INC. · ALELI INVESTMENTS INC. | J. SCOTT BODIE | 4500, 855 - 2ND STREET S.W., CALGARY AB T2P 4K7, Canada |
City | Calgary |
Post Code | T2P 4K7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |