Ti Canada Ltd. is a company governing under the Canada Business Corporations Act - 6 August 1979 (Monday). It was incorporated on 27 June 1952 (Friday) in Canada and as of 6 August 1979 (Monday) is an active company.
Overview
- Corporation Number
- 613827
- Business Number (BN)
- 105287619
- Corporate Name
- TI CANADA LTD.
- Status
- ACTIVE
- Date of Registration
- 27 June 1952 (Friday)
- Governing Legislation
- Canada Business Corporations Act
6 August 1979 (Monday) - Registered Office Address
- 155 Wellington Street West
Toronto ON M5V 3J7
CANADA
Entity Information
- Address Date
- 19 July 2018 (Thursday)
- Status Date
- 6 August 1979 (Monday)
- Date of Last AGM
- 14 December 2021 (Tuesday)
- Last Annual Filings Year
- 2022
- Number of Directors
- Minimum 1
Maximum 7
Company Timeline
Major events and changes in company history
-
Company Founded—Incorporated in Canada under the Canada Business Corporations Act
Registered as TIME INTERNATIONAL OF CANADA LTD.
Registered office: 155 Wellington Street West, Toronto ON M5V 3J7 -
Financial Statement—Lodgement filed with Corporations Canada
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Name Changed31 July 1970Previous valueTIME INTERNATIONAL OF CANADA LTD.New valueTIME CANADA LTD.
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Continuance (Act)6 August 1979Lodgement filed with Corporations Canada
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Status: Active6 August 1979
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Registered Office Changed21 March 2001Previous value155 Wellington Street West, Toronto ON M5V 3J7New value175 BLOOR STREET EAST, TORONTO ON M4W 3R8
-
Annual Return Filed (2015)12 January 2010Annual meeting held
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Annual Return Filed (2013)12 January 2010Annual meeting held
-
Annual Return Filed (2012)12 January 2010Annual meeting held
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Registered Office Changed10 September 2010Previous value175 BLOOR STREET EAST, TORONTO ON M4W 3R8New value1235 Bay Street, TORONTO ON M5R 3K4
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Registered Office Changed15 November 2010Previous value1235 Bay Street, TORONTO ON M5R 3K4New value100 King Street West, TORONTO ON M5X 1B1
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Annual Return Filed (2019)22 October 2018Annual meeting held
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Annual Return Filed (2020)22 October 2018Annual meeting held
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Name Changed13 November 2018Previous valueTIME CANADA LTD.New valueTI CANADA LTD.
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Amendment13 November 2018Lodgement filed with Corporations Canada
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Annual Return Filed (2021)17 May 2021Annual meeting held
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Annual Return Filed (2022)14 December 2021Annual meeting held