TRANSTATE CAPITAL LTD.

Corporation Number: 800333
Transtate Capital Ltd. is a company governing under the Canada Business Corporations Act - 1 December 1980 (Monday). It was incorporated on 20 September 1973 (Thursday) in Canada and as of 17 November 1988 (Thursday) is an active company.
 
 
Corporation Number
800333
Business Number (BN)
105370001
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 December 1980 (Monday)
Date of Registration
20 September 1973 (Thursday)
Registered Office Address
310 Johnston Rd
Kemptville ON K0G 1J0
CANADA
Address Date
15 December 2022 (Thursday)
Status
Active
Status Date
17 November 1988 (Thursday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 1

Corporation Type Changes

Canada Corporations Act Part I - Private
From 20 September 1973 (Thursday)
To 30 November 1980 (Sunday)
Canada Business Corporations Act
From 30 November 1980 (Sunday)
To 1 December 1980 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2014
AGM Date 30 June 2014 (Monday)
Year of Filing: 2013
AGM Date 30 June 2013 (Sunday)
Year of Filing: 2012
AGM Date 30 June 2012 (Saturday)
Year of Filing: 2015
AGM Date 30 June 2015 (Tuesday)
Year of Filing: 2016
AGM Date 30 June 2016 (Thursday)
Year of Filing: 2017
AGM Date 30 June 2017 (Friday)
Year of Filing: 2018
AGM Date 30 June 2018 (Saturday)
Year of Filing: 2019
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2020
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2021
AGM Date 30 June 2021 (Wednesday)
Year of Filing: 2022
AGM Date 30 June 2022 (Thursday)
Year of Filing: 2023
AGM Date 30 June 2023 (Friday)

Lodgement Activities

Incorporation
20 September 1973 (Thursday)
Continuance (Act)
1 December 1980 (Monday)
Amendment
15 December 2022 (Thursday)

Previously Known As

Corporate Name
THAC-GO CORPORATION LTD.
From 20 September 1973 (Thursday)
To 20 February 1978 (Monday)
Corporate Name in the other official language (if applicable)
CAPITAL TRANSTATE LTEE
From 20 February 1978 (Monday)
To Present

Address History

From 20 September 1973 (Thursday) to 30 May 2002 (Thursday)
475 DUMONT STREET
DORVAL QC H9S9Z7
Canada
From 31 December 1969 (Wednesday)
475 DUMONT AVE.
DORVAL QC H9S 5W2
Canada
From 30 May 2002 (Thursday) to 15 December 2022 (Thursday)
475 DUMONT AVE.
DORVAL QC H9S 5W2
Canada
 
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