HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
TT

TCL Transcapital Ltd.

● ACTIVE
Corporation No. 3289800 · Canada Business Corporations Act · Incorporated 27 Aug. 1996

Tcl Transcapital Ltd. is a company governing under the Canada Business Corporations Act - 27 August 1996 (Tuesday). It was incorporated on 27 August 1996 (Tuesday) in Canada and as of 20 November 2003 (Thursday) is an active company.

Overview

Corporation Number
3289800
Business Number (BN)
891021693
Corporate Name
TCL Transcapital Ltd.
Status
ACTIVE
Date of Registration
27 August 1996 (Tuesday)
Governing Legislation
Canada Business Corporations Act
27 August 1996 (Tuesday)
Registered Office Address
156 ENFIELD PL SUITE 1912
MISSISSAUGA ON L5B 4L8
CANADA

Entity Information

Address Date
3 October 2016 (Monday)
Status Date
20 November 2003 (Thursday)
Date of Last AGM
31 July 2022 (Sunday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    27 August 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TCL Transcapital inc.
    Name in the other official language: TCL Transcapital Ltée
    Registered office: 156 ENFIELD PL SUITE 1912, MISSISSAUGA ON L5B 4L8
  • Registered Office Changed
    27 August 1996
    Previous value
    156 ENFIELD PL, MISSISSAUGA ON L5B 4L8
    New value
    186 SUTTON PLACE, BEACONSFIELD QC H9W 5S3
  • Name Changed
    17 September 1996
    Previous value
    TCL Transcapital inc.
    New value
    TCL Transcapital Ltd.
  • Status: Active
    20 November 2003
  • Annual Return Filed (2013)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Registered Office Changed
    8 October 2014
    Previous value
    186 SUTTON PLACE, BEACONSFIELD QC H9W 5S3
    New value
    6158 DUFORD DR, MISSISSAUGA ON L5V 1A6
  • Amendment
    8 October 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2016)
    20 September 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    29 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    29 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 July 2022
    Annual meeting held