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TG

TRIAD GESTCO LTD.

● ACTIVE
Corporation No. 684325 · Canada Business Corporations Act · Incorporated 6 Aug. 1980

Triad Gestco Ltd. is a company governing under the Canada Business Corporations Act - 6 August 1980 (Wednesday). It was incorporated on 6 August 1980 (Wednesday) in Canada and as of 24 January 1985 (Thursday) is an active company.

Overview

Corporation Number
684325
Business Number (BN)
105381362
Corporate Name
TRIAD GESTCO LTD.
Status
ACTIVE
Date of Registration
6 August 1980 (Wednesday)
Governing Legislation
Canada Business Corporations Act
6 August 1980 (Wednesday)
Registered Office Address
225 Lafleur, 200
LaSalle QC H8R 3H2
CANADA

Entity Information

Address Date
9 November 2021 (Tuesday)
Status Date
24 January 1985 (Thursday)
Date of Last AGM
3 January 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    6 August 1980
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRIAD GESTCO LTD.
    Name in the other official language: TRIAD GESTCO LTEE
    Registered office: 225 Lafleur, 200, LaSalle QC H8R 3H2
  • Financial Statement
    6 August 1980
    Lodgement filed with Corporations Canada
  • Status: Active
    24 January 1985
  • Registered Office Changed
    31 August 1993
    Previous value
    245 Victoria, Montreal QC H3Z 2M6
    New value
    8310 DECARIE BLVD., MONTREAL QC H4P2P5
  • Registered Office Changed
    31 August 1993
    Previous value
    8310 DECARIE BLVD., MONTREAL QC H4P2P5
    New value
    8310 DECARIE BLVD., MONTREAL QC H4P 2P5
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Amendment
    22 June 2000
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    11 August 2000
    Previous value
    8310 DECARIE BLVD., MONTREAL QC H4P 2P5
    New value
    5415 PARE STREET, TOWN OF MOUNT ROYAL QC H4P 1P7
  • Amendment
    10 January 2002
    Lodgement filed with Corporations Canada
  • Amendment
    27 December 2007
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    16 July 2009
    Previous value
    5415 PARE STREET, TOWN OF MOUNT ROYAL QC H4P 1P7
    New value
    5 Place Ville Marie, Montreal QC H3B 2G2
  • Annual Return Filed (2014)
    13 February 2012
    Annual meeting held
  • Annual Return Filed (2013)
    13 February 2012
    Annual meeting held
  • Registered Office Changed
    28 March 2012
    Previous value
    5 Place Ville Marie, Montreal QC H3B 2G2
    New value
    1255 Peel Street, Montreal QC H3B 2T9
  • Registered Office Changed
    5 November 2013
    Previous value
    1255 Peel Street, Montreal QC H3B 2T9
    New value
    6500 TransCanada Highway, Pointe-Claire QC H9R 0A5
  • Annual Return Filed (2015)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 January 2015
    Annual meeting held
  • Annual Return Filed (2017)
    3 September 2017
    Annual meeting held
  • Registered Office Changed
    6 June 2018
    Previous value
    6500 TransCanada Highway, Pointe-Claire QC H9R 0A5
    New value
    245 Victoria, Montreal QC H3Z 2M6
  • Annual Return Filed (2018)
    27 September 2018
    Annual meeting held
  • Annual Return Filed (2019)
    6 August 2019
    Annual meeting held
  • Annual Return Filed (2020)
    25 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    3 January 2023
    Annual meeting held