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TRIAD CAPITAL CORPORATION

● ACTIVE
Corporation No. 2963621 · Canada Business Corporations Act · Incorporated 15 Oct. 1993

Triad Capital Corporation is a company governing under the Canada Business Corporations Act - 15 October 1993 (Friday). It was incorporated on 15 October 1993 (Friday) in Canada and as of 27 March 2018 (Tuesday) is an active company.

Overview

Corporation Number
2963621
Business Number (BN)
886658335
Corporate Name
TRIAD CAPITAL CORPORATION
Status
ACTIVE
Date of Registration
15 October 1993 (Friday)
Governing Legislation
Canada Business Corporations Act
15 October 1993 (Friday)
Registered Office Address
225 Lafleur, 200
LaSalle QC H8R 3H2
CANADA

Entity Information

Address Date
10 November 2021 (Wednesday)
Status Date
27 March 2018 (Tuesday)
Date of Last AGM
30 June 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    15 October 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRIAD CAPITAL CORPORATION
    Name in the other official language: CORPORATION DE CAPITAL TRIAD
    Registered office: 225 Lafleur, 200, LaSalle QC H8R 3H2
  • Registered Office Changed
    15 October 1993
    Previous value
    245 Avenue Victoria, Suite 100, Montreal QC H3Z 2M5
    New value
    8310 DECARIE BOULEVARD, MONTREAL QC H4P2P5
  • Registered Office Changed
    15 October 1993
    Previous value
    8310 DECARIE BOULEVARD, MONTREAL QC H4P2P5
    New value
    8310 DECARIE BOULEVARD, MONTREAL QC H4P 2P5
  • Registered Office Changed
    28 March 2000
    Previous value
    8310 DECARIE BOULEVARD, MONTREAL QC H4P 2P5
    New value
    5415 PARÉ STREET, MONT-ROYAL QC H4P 1P7
  • Registered Office Changed
    11 August 2000
    Previous value
    5415 PARÉ STREET, MONT-ROYAL QC H4P 1P7
    New value
    5415 PARE STREET, TOWN OF MOUNT ROYAL QC H4P 1P7
  • Amendment
    27 December 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    23 June 2009
    Previous value
    5415 PARE STREET, TOWN OF MOUNT ROYAL QC H4P 1P7
    New value
    18 Place Triad, Pointe-Claire QC H9R 0A2
  • Annual Return Filed (2012)
    11 June 2012
    Annual meeting held
  • Registered Office Changed
    13 March 2013
    Previous value
    18 Place Triad, Pointe-Claire QC H9R 0A2
    New value
    6500 TransCanada Highway, Pointe-Claire QC H9R 0A5
  • Annual Return Filed (2014)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2013)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2017
    Annual meeting held
  • Status: Active
    27 March 2018
  • Registered Office Changed
    18 May 2018
    Previous value
    6500 TransCanada Highway, Pointe-Claire QC H9R 0A5
    New value
    245 Avenue Victoria, Suite 100, Montreal QC H3Z 2M5
  • Annual Return Filed (2018)
    5 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    17 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    15 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    6 January 2022
    Annual meeting held
  • Annual Return Filed (2022)
    15 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    30 June 2023
    Annual meeting held