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TG

TRANSFORMACTION GROUP INC.

● ACTIVE
Corporation No. 7104154 · Canada Business Corporations Act · Incorporated 8 Jan. 2009

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.

Overview

Corporation Number
7104154
Business Number (BN)
822973491
Status
ACTIVE
Date of Registration
8 January 2009 (Thursday)
Governing Legislation
Canada Business Corporations Act
8 January 2009 (Thursday)
Registered Office Address
21 Grand Magazine Street Unit 1404
Toronto ON M5V 1B5
CANADA

Entity Information

Address Date
15 April 2024 (Monday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    8 January 2009
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRANSFORMACTION GROUP INC.
    Registered office: 21 Grand Magazine Street Unit 1404, Toronto ON M5V 1B5
  • Registered Office Changed
    8 January 2009
    Previous value
    303-59 East Liberty Street, Toronto ON M6K 3R1
    New value
    2201 - 235 BLOOR STREET EAST, TORONTO ON M4W 3Y3
  • Dissolution
    23 December 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    1 January 2012
    Annual meeting held
  • Annual Return Filed (2018)
    1 January 2019
    Annual meeting held
  • Annual Return Filed (2019)
    7 July 2019
    Annual meeting held
  • Revival
    19 August 2019
    Lodgement filed with Corporations Canada
  • Status: Active
    19 August 2019
  • Registered Office Changed
    21 August 2019
    Previous value
    2201 - 235 BLOOR STREET EAST, TORONTO ON M4W 3Y3
    New value
    303-59 East Liberty Street, Toronto ON M6K 3R1
  • Annual Return Filed (2020)
    6 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    14 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    21 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    7 July 2023
    Annual meeting held
  • Annual Return Filed (2024)
    7 January 2024
    Annual meeting held