TBM HOLDCO LTD. is a business entity registered at Corporations Canada, with entity identifier is 9457372. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9457372 |
| Business Number | 105287304 |
| Corporation Name | TBM HOLDCO LTD. |
| Registered Office Address |
1000 - 330 St. Mary Avenue Winnipeg MB R3C 3Z5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 19 |
| Director Name | Director Address |
|---|---|
| Michael Westrum | 611 Weckham Drive, Rouleau SK S0G 4H0, Canada |
| Marc Comeau | 32 Timothy Drive, Hanwell NB E3C 2B8, Canada |
| Donald Dyck | 309 Lansdowne Street East, Peterborough ON K9J 6X9, Canada |
| Jack Sentla | 20109 Logan Avenue, Langley BC V3A 4L5, Canada |
| Tony Maglio | 29 Government Road, Nelson BC V1L 5P7, Canada |
| Marcel Couture | 8 Ch. St-Onge, Richmond QC J0B 2H0, Canada |
| David Toth | 8th Avenue North, Suite 3304, Lethbridge AB T1H 5C9, Canada |
| Brian Bowers | 191 Pleasant Street, Yarmouth NS B5A 2J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-09-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-24 | current | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 |
| Address | 2015-09-29 | 2016-08-24 | 240 Kennedy Street, Suite 300, Winnipeg, MB R3C 1T1 |
| Name | 2015-09-29 | current | TBM HOLDCO LTD. |
| Status | 2015-09-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-29 | Amalgamation / Fusion |
Amalgamating Corporation: 613797. Section: 184 1 |
| 2015-09-29 | Amalgamation / Fusion |
Amalgamating Corporation: 7881371. Section: 184 1 |
| 2015-09-29 | Amalgamation / Fusion |
Amalgamating Corporation: 7881398. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tbm Holdco Ltd. | 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 | 1967-10-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rankin Seabourne Company Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1980-01-18 |
| Lens Express Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1993-03-29 |
| Canadian Pharmacists Benefits Association | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1998-01-28 |
| Tirasel Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1972-07-10 |
| Dry Ice & Gases (western) Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Ord Openrentaldesk Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2004-03-08 |
| Fast Forwarder Global Business Solutions Inc. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2006-09-15 |
| Kelly's Point Holdings Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 1981-06-29 |
| Bercuson Holdings Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | |
| Dyck.dot Asset Co. Ltd. | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 2Z5 | 2003-06-05 |
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| Oceanco Healthcare Limited | 330 St. Mary Avenue, Suite 300, Winnipeg, MB R3C 3Z5 | 2020-10-28 |
| Lucky Designs Company Inc. | 330 St Mary Ave Suite 300, Winnipeg, MB R3C 3Z5 | 2020-08-12 |
| Viral Assistant Start Up Inc. | 300-330 St. Mary Ave, Winnipeg, MB R3C 3Z5 | 2020-07-06 |
| Agrice Start Up Inc. | 300-330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2020-06-16 |
| Sosd Health & Medical Innovations Inc. | 330 St Mary Ave. Suite 300, Winnipeg, MB R3C 3Z5 | 2020-04-22 |
| Dapp Solutions Inc. | 1000-330 St. Mary Ave, Winnipeg, MB R3C 3Z5 | 2019-06-28 |
| 10662828 Canada Inc. | 300-330 Saint Mary Avenue, Winnipeg, MB R3C 3Z5 | 2018-03-04 |
| Syndesi Global Incorporated | 300 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2016-11-10 |
| 9705759 Canada Inc. | 700 – 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2016-04-11 |
| Family Time Meals Inc. | C/o Tapper Cuddy LLP, 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 | 2012-12-27 |
| Find all corporations in postal code R3C 3Z5 | ||
| Name | Address |
|---|---|
| Michael Westrum | 611 Weckham Drive, Rouleau SK S0G 4H0, Canada |
| Marc Comeau | 32 Timothy Drive, Hanwell NB E3C 2B8, Canada |
| Donald Dyck | 309 Lansdowne Street East, Peterborough ON K9J 6X9, Canada |
| Jack Sentla | 20109 Logan Avenue, Langley BC V3A 4L5, Canada |
| Tony Maglio | 29 Government Road, Nelson BC V1L 5P7, Canada |
| Marcel Couture | 8 Ch. St-Onge, Richmond QC J0B 2H0, Canada |
| David Toth | 8th Avenue North, Suite 3304, Lethbridge AB T1H 5C9, Canada |
| Brian Bowers | 191 Pleasant Street, Yarmouth NS B5A 2J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 7881410 CANADA LTD. | Brian Bowers | 191 Pleasant Street, Yarmouth NS B5A 2J9, Canada |
| TIM-BR-MARTS LTD. | Brian Bowers | 191 Pleasant St, Yarmouth NS B5A 2J9, Canada |
| Kidscare Homecare Building Centres Children's Charitable Foundation | BRIAN BOWERS | 1601 AIRPORT ROAD NE #705, CALGARY AB T2E 6Z8, Canada |
| Pleasant Supplies Incorporated | BRIAN BOWERS | 370 WEDGEPORT ROAD, ARCADIA NS B0W 1B0, Canada |
| iNetMinded Inc. | DAVID TOTH | 220 DENISTOUN ST. APT 711, WELLAND ON L3C 6K9, Canada |
| TIM-BR-MARTS LTD. | DONALD DYCK | 309 LANSDOWNE STREET EAST, PETERBOROUGH ON K9J 6X9, Canada |
| EISEN MANAGEMENT LTD. | Jack Sentla | 4768 Pilot House Road, West Vancouver BC V7W 1J3, Canada |
| TIM-BR-MARTS LTD. | JACK SENTLA | 20109 LOGAN AVENUE, LANGLEY BC V3A 4L5, Canada |
| UNITED BUYING GROUP CORPORATION | JACK SENTLA | 4768 Pilot House Road, West Vancouver BC V7W 1J3, Canada |
| TIM-BR-MARTS LTD. | Marcel Couture | 8 Ch. St-Onge, Richmond QC J0B 2H0, Canada |
| City | Winnipeg |
| Post Code | R3C 3Z5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Krak Management (holdco) Ltd. | 1155 René-lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| Clean Us Holdco Inc. | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| D H Holdco Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Wajax Gp Holdco Inc. | 2250 Argentia Road, Mississauga, ON L5N 6A5 | 2005-04-25 |
| The One One Zero Nine Holdco Limited | 95 Wellington Street West, Suite 800, Toronto, ON M5J 2N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |