TRANSFORMACTION GROUP INC.

Corporation Number: 7104154
Transformaction Group Inc. is a company governing under the Canada Business Corporations Act - 8 January 2009 (Thursday). It was incorporated on 8 January 2009 (Thursday) in Canada and as of 19 August 2019 (Monday) is an active company.
 
 
Corporation Number
7104154
Business Number (BN)
822973491
Governing Legislation
Canada Business Corporations Act
8 January 2009 (Thursday)
Date of Registration
8 January 2009 (Thursday)
Registered Office Address
21 Grand Magazine Street Unit 1404
Toronto ON M5V 1B5
CANADA
Address Date
15 April 2024 (Monday)
Status
Active
Status Date
19 August 2019 (Monday)
Date of Last AGM
7 January 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 1

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2018
AGM Date 1 January 2019 (Tuesday)
Year of Filing: 2011
AGM Date 1 January 2012 (Sunday)
Year of Filing: 2019
AGM Date 7 July 2019 (Sunday)
Year of Filing: 2020
AGM Date 6 June 2020 (Saturday)
Year of Filing: 2021
AGM Date 14 March 2021 (Sunday)
Year of Filing: 2022
AGM Date 21 June 2022 (Tuesday)
Year of Filing: 2024
AGM Date 7 January 2024 (Sunday)
Year of Filing: 2023
AGM Date 7 July 2023 (Friday)

Lodgement Activities

Incorporation
8 January 2009 (Thursday)
Dissolution
23 December 2011 (Friday)
Revival
19 August 2019 (Monday)

Previously Known As

Corporate Name
TRANSFORMACTION GROUP INC.
From 8 January 2009 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
2201 - 235 BLOOR STREET EAST
TORONTO ON M4W 3Y3
Canada
From 31 December 1969 (Wednesday)
303-59 East Liberty Street
Toronto ON M6K 3R1
Canada
From 8 January 2009 (Thursday) to 21 August 2019 (Wednesday)
2201 - 235 BLOOR STREET EAST
TORONTO ON M4W 3Y3
Canada
From 21 August 2019 (Wednesday) to 15 April 2024 (Monday)
303-59 East Liberty Street
Toronto ON M6K 3R1
Canada
 
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