TEK FAMILY HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 9161635. The registration start date is January 21, 2015. The current status is Active.
| Corporation ID | 9161635 |
| Business Number | 815326582 |
| Corporation Name | TEK FAMILY HOLDINGS LTD. |
| Registered Office Address |
Suite 203 2403 Marine Drive West Vancouver BC V7V 1L3 |
| Incorporation Date | 2015-01-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Todd MacRae | 2056 Cortell Street, North Vancouver BC V7P 2A5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-21 | current | Suite 203, 2403 Marine Drive, West Vancouver, BC V7V 1L3 |
| Name | 2015-01-21 | current | TEK FAMILY HOLDINGS LTD. |
| Status | 2015-01-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 203 |
| City | West Vancouver |
| Province | BC |
| Postal Code | V7V 1L3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wti Workgroup Technologies Inc. | Suite 203, 2403 Marine Drive, West Vancouver, BC V7V 1L3 | 1990-10-26 |
| T. Macrae Family Sales Ltd. | Suite 203, 2403 Marine Drive, West Vancouver, BC V7V 1L3 | |
| Angela Covert Equestrian Inc. | Suite 203, 175 Main St., Dartmouth, NS B2X 1S1 | 2012-11-14 |
| Chaisson Industries Limited | Suite 203, 175 Main St., Dartmouth, NS B2X 1S1 | 2013-12-11 |
| 9ja Connect | Suite 203, 1058a Albion Road Etobicoke, Toronto, ON M9V 1A7 | 2020-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Verus Engineering Inc. | C/o Stewart & Winch, #203 - 2403 Marine Drive, West Vancouver, BC V7V 1L3 | 2014-02-07 |
| Monashee Capital Corp. | 2497 Marine Drive, West Vancouver, BC V7V 1L3 | 2004-04-20 |
| Canadian Traffic Safety Institute Inc. | 203 2403 Marine Drive, West Vancouver, BC V7V 1L3 | 2003-06-30 |
| Lengvari & Associates Inc. | 2403 Marine Drive, Suite 203, West Vancouver, BC V7V 1L3 | 2001-10-25 |
| Stp Specialty Technical Publishers Inc. | 2403 A Marine Drive, Suite 203, West Vancouver, BC V7V 1L3 | |
| Bonnie Fry-smith Investments Corp. | 2403 Marine Drive, Suite 203, West Vancouver, BC V7V 1L3 | 1994-05-30 |
| Water Lane Holdings Ltd. | 2497 Marine Drive, West Vancouver, BC V7V 1L3 | |
| Allester Engineering Ltd. | 2403 Marine Drive, Suite 203, West Vancouver, BC V7V 1L3 | 1984-07-19 |
| Name | Address |
|---|---|
| Todd MacRae | 2056 Cortell Street, North Vancouver BC V7P 2A5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| T. MACRAE FAMILY SALES LTD. | TODD MACRAE | 603 GLENMAROON ROAD, WEST VANCOUVER BC V7S 1P5, Canada |
| T. MACRAE FAMILY SALES LTD. | TODD MACRAE | 273 Valley Road, R.R.#2, St. Stephen NB E3L 2X9, Canada |
| TEK Family Holdings (California) Ltd. | Todd Macrae | 344 Lake Street, St. Catharines ON L2R 7J9, Canada |
| City | West Vancouver |
| Post Code | V7V 1L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lim Family Holdings Inc. | 1123 Meadowshire Way, Manotick, ON K4M 0A5 | 2014-06-05 |
| Ashman Family Holdings Inc. | 103 Sly Court, Amherstview, ON K7N 0A4 | 2015-07-03 |
| J.f. Grandy Family Holdings Inc. | 59 Weslock Way, Kanata, ON K2K 2K6 | 1981-11-02 |
| Jdt Family Holdings Ltd. | 291 Traders Blvd. E, Mississauga, ON L4Z 2E5 | 2020-03-31 |
| Al & Family Holdings Ltd. | 63 Elora Street, Mildmay, ON N0G 2J0 | 2018-10-04 |
| Mff Family Holdings Ltd. | 1 Lundy Avenue, Toronto, ON M6S 4S8 | 2020-11-01 |
| Elias Family Holdings Inc. | 25 Peterborough, Thornhill, ON L3T 7B7 | 1983-06-03 |
| J.f. Grandy Family Holdings Inc. | 59 Weslock Way, Ottawa, ON K2K 2K6 | |
| Vallance Family Holdings Ltd. | 60, Columbia Way, Ste 300, Markham, ON L3R 0C9 | 2008-04-25 |
| Bch & Family Holdings Inc. | 63 Elora Street, Mildmay, ON N0G 2J0 | 2017-10-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |