Tier One Distribution Inc.

Corporation Number: 7206828
Tier One Distribution Inc. is a company governing under the Canada Business Corporations Act - 14 July 2009 (Tuesday). It was incorporated on 14 July 2009 (Tuesday) in Canada and as of 4 July 2023 (Tuesday) is a dissolved company.
 
 
Corporation Number
7206828
Business Number (BN)
856199658
Governing Legislation
Canada Business Corporations Act
14 July 2009 (Tuesday)
Date of Registration
14 July 2009 (Tuesday)
Registered Office Address
19140, route Transcanadienne
Baie-d'Urfé QC H9X 3S4
CANADA
Address Date
9 April 2014 (Wednesday)
Status
Dissolved
Status Date
4 July 2023 (Tuesday)
Date of Last AGM
14 June 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2015
AGM Date 15 June 2015 (Monday)
Year of Filing: 2014
AGM Date 12 May 2014 (Monday)
Year of Filing: 2013
AGM Date 4 March 2013 (Monday)
Year of Filing: 2016
AGM Date 14 June 2016 (Tuesday)
Year of Filing: 2017
AGM Date 7 March 2017 (Tuesday)
Year of Filing: 2019
AGM Date 14 June 2019 (Friday)
Year of Filing: 2018
AGM Date 14 June 2018 (Thursday)

Lodgement Activities

Incorporation
14 July 2009 (Tuesday)
Amendment
3 October 2012 (Wednesday)
Amendment
9 April 2014 (Wednesday)
Dissolution
4 July 2023 (Tuesday)

Previously Known As

Corporate Name
Tier One Distribution Inc.
From 14 July 2009 (Tuesday)
To Present

Address History

From 25 July 2011 (Monday) to 14 September 2011 (Wednesday)
6175 Tomken Road
Mississauga ON L5T 1X5
Canada
From 14 July 2009 (Tuesday) to 25 July 2011 (Monday)
6175 Tomken Road
Mississauga ON L5T 1X5
Canada
From 14 September 2011 (Wednesday) to 9 April 2014 (Wednesday)
1100 Courtneypark Drive East
Mississauga ON L5T 1L7
Canada
From 31 December 1969 (Wednesday)
19140, route Transcanadienne
Baie-d'Urfé QC H9X 3S4
Canada
 
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