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TC

TRI-THETA CONSULTING INCORPORATED

● ACTIVE
Corporation No. 8383499 · Canada Business Corporations Act · Incorporated 19 Dec. 2012

Tri-theta Consulting Incorporated is a company governing under the Canada Business Corporations Act - 19 December 2012 (Wednesday). It was incorporated on 19 December 2012 (Wednesday) in Canada and as of 19 December 2012 (Wednesday) is an active company.

Overview

Corporation Number
8383499
Business Number (BN)
832449649
Status
ACTIVE
Date of Registration
19 December 2012 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 December 2012 (Wednesday)
Registered Office Address
60 McKnight Ave
Waterdown ON L8B 0R5
CANADA

Entity Information

Address Date
4 August 2023 (Friday)
Status Date
19 December 2012 (Wednesday)
Date of Last AGM
31 December 2021 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 December 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRI-THETA CONSULTING INCORPORATED
    Registered office: 60 McKnight Ave, Waterdown ON L8B 0R5
  • Registered Office Changed
    19 December 2012
    Previous value
    60 McKnight Ave, Waterdown ON L8B 0R5
    New value
    25 Ballyhaise Cres, Brampton ON L6X 0Y2
  • Status: Active
    19 December 2012
  • Registered Office Changed
    7 September 2013
    Previous value
    25 Ballyhaise Cres, Brampton ON L6X 0Y2
    New value
    430 McMurchy Ave, Brampton ON L6Y 2N4
  • Annual Return Filed (2013)
    1 April 2014
    Annual meeting held
  • Registered Office Changed
    4 November 2014
    Previous value
    430 McMurchy Ave, Brampton ON L6Y 2N4
    New value
    302 - 2121 BATHURST STREET, TORONTO ON M5N 2P3
  • Annual Return Filed (2015)
    20 February 2015
    Annual meeting held
  • Registered Office Changed
    12 December 2016
    Previous value
    302 - 2121 BATHURST STREET, TORONTO ON M5N 2P3
    New value
    60 McKnight Ave, Waterdown ON L8B 0R5
  • Annual Return Filed (2016)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Registered Office Changed
    20 December 2022
    Previous value
    60 McKnight Ave, Waterdown ON L8B 0R5
    New value
    7269 Terragar Boulevard, Mississauga ON L5N 7L8