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TRANSTATE CAPITAL LTD.

● ACTIVE
Corporation No. 800333 · Canada Business Corporations Act · Incorporated 20 Sep. 1973

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.

Overview

Corporation Number
800333
Business Number (BN)
105370001
Corporate Name
TRANSTATE CAPITAL LTD.
Status
ACTIVE
Date of Registration
20 September 1973 (Thursday)
Governing Legislation
Canada Business Corporations Act
1 December 1980 (Monday)
Registered Office Address
310 Johnston Rd
Kemptville ON K0G 1J0
CANADA

Entity Information

Address Date
15 December 2022 (Thursday)
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

Company Timeline

Major events and changes in company history

  • Company Founded
    20 September 1973
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as THAC-GO CORPORATION LTD.
    Name in the other official language: CAPITAL TRANSTATE LTEE
    Registered office: 310 Johnston Rd, Kemptville ON K0G 1J0
  • Corporation Type Changed
    20 September 1973
    Previous value
    Canada Business Corporations Act
    New value
    Canada Corporations Act Part I - Private
  • Registered Office Changed
    20 September 1973
    Previous value
    475 DUMONT AVE., DORVAL QC H9S 5W2
    New value
    475 DUMONT STREET, DORVAL QC H9S9Z7
  • Name Changed
    20 February 1978
    Previous value
    THAC-GO CORPORATION LTD.
    New value
    TRANSTATE CAPITAL LTD.
  • Corporation Type Changed
    1 December 1980
    Previous value
    Canada Corporations Act Part I - Private
    New value
    Canada Business Corporations Act
  • Continuance (Act)
    1 December 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    17 November 1988
  • Registered Office Changed
    30 May 2002
    Previous value
    475 DUMONT STREET, DORVAL QC H9S9Z7
    New value
    475 DUMONT AVE., DORVAL QC H9S 5W2
  • Annual Return Filed (2012)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2013)
    30 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    30 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    30 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 June 2019
    Annual meeting held
  • Annual Return Filed (2021)
    30 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 June 2022
    Annual meeting held
  • Amendment
    15 December 2022
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held