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TCL REMNACO INC.

DISSOLVED
Corporation No. 142948 · Canada Business Corporations Act · Incorporated 8 Jul. 1953

Tcl Remnaco Inc. is a company governing under the Canada Business Corporations Act - 18 April 1977 (Monday). It was incorporated on 8 July 1953 (Wednesday) in Canada and as of 9 May 2023 (Tuesday) is a dissolved company.

Overview

Corporation Number
142948
Business Number (BN)
105150361
Corporate Name
TCL REMNACO INC.
Status
DISSOLVED
Date of Registration
8 July 1953 (Wednesday)
Governing Legislation
Canada Business Corporations Act
18 April 1977 (Monday)
Registered Office Address
50 Market Square Suite 306
Gananoque ON K7G 2M3
CANADA

Entity Information

Address Date
18 November 2021 (Thursday)
Status Date
9 May 2023 (Tuesday)
Date of Last AGM
26 April 2019 (Friday)
Last Annual Filings Year
2019
Number of Directors
Minimum 3
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as TRIARCH CORPORATION LIMITED
    Registered office: 50 Market Square Suite 306, Gananoque ON K7G 2M3
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    18 April 1977
    Lodgement filed with Corporations Canada
  • Name Changed
    18 October 1988
    Previous value
    TRIARCH CORPORATION LIMITED
    New value
    TCL REMNACO INC.
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    25 September 2003
    Previous value
    3550 Fowler Court, Burlington ON L7N 3W3
    New value
    68 ALLAYDEN DRIVE, WHITBY ON L1P 1L5
  • Registered Office Changed
    25 September 2004
    Previous value
    68 ALLAYDEN DRIVE, WHITBY ON L1P 1L5
    New value
    9712 OAK RIDGES DRIVE, RR1 BALTIMORE ON K0K 1C0
  • Annual Return Filed (2013)
    27 March 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2014)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    30 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    5 May 2017
    Annual meeting held
  • Registered Office Changed
    23 May 2017
    Previous value
    9712 OAK RIDGES DRIVE, RR1 BALTIMORE ON K0K 1C0
    New value
    3550 Fowler Court, Burlington ON L7N 3W3
  • Annual Return Filed (2018)
    31 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    26 April 2019
    Annual meeting held
  • Dissolution
    9 May 2023
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    9 May 2023