CORPORATION DE FINANCEMENT COMMERCIAL TRANSAMERICA, CANADA.
TRANSAMERICA COMMERCIAL FINANCE CORPORATION, CANADA.

Address: 1290 Central Parkway West, Suite 1000, Mississauga, ON L5C 4R3

CORPORATION DE FINANCEMENT COMMERCIAL TRANSAMERICA, CANADA. (Corporation# 103781) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 1969.

Corporation Overview

Corporation ID 103781
Corporation Name CORPORATION DE FINANCEMENT COMMERCIAL TRANSAMERICA, CANADA.
TRANSAMERICA COMMERCIAL FINANCE CORPORATION, CANADA.
Registered Office Address 1290 Central Parkway West
Suite 1000
Mississauga
ON L5C 4R3
Incorporation Date 1969-04-19
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 3 - 7

Directors

Director Name Director Address
PETER D. KELLEY 580 PATRICIA DRIVE, OAKVILLE ON L6K 1M2, Canada
DAVID A KAMINSKY 1290 CENTRAL PARKWAY WEST, SUITE 1000, MISSISSAUGA ON L5C 4K3, Canada
DAVID S BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6T 4G1, Canada
D. PETER DONOVAN 65 SHELDRAKE BOULEVARD, SUITE 306, TORONTO ON M4P 2B1, Canada
ROBERT M MARTIN 655 MARYVILLE CENTRE DRIVE, ST. LOUIS MO 63141, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-08-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-08-10 1980-08-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1969-04-19 1980-08-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2001-04-09 current 1290 Central Parkway West, Suite 1000, Mississauga, ON L5C 4R3
Address 1983-04-12 2001-04-09 201 City Centre Dr, Suite 500, Mississauga, ON L5B 2T4
Name 1988-01-29 current CORPORATION DE FINANCEMENT COMMERCIAL TRANSAMERICA, CANADA.
Name 1988-01-29 current TRANSAMERICA COMMERCIAL FINANCE CORPORATION, CANADA.
Name 1978-06-08 1988-01-29 BORG-WARNER ACCEPTANCE CANADA, LTEE.
Name 1970-11-06 1988-01-29 BORG-WARNER ACCEPTANCE CANADA, LTD.
Name 1969-04-19 1970-11-06 B-W ACCEPTANCE CANADA, LTD.
Status 2004-10-28 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2004-10-22 2004-10-28 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 1980-08-11 2004-10-22 Active / Actif

Activities

Date Activity Details
2004-10-28 Discontinuance / Changement de rГ©gime Jurisdiction: Nova Scotia / Nouvelle-Г‰cosse
1980-08-11 Continuance (Act) / Prorogation (Loi)
1969-04-19 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-01-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-02-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-08-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1290 CENTRAL PARKWAY WEST
City MISSISSAUGA
Province ON
Postal Code L5C 4R3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6858856 Canada Inc. 1290 Central Parkway West, Suite 500, Mississauga, ON L5C 4R9 2007-10-19

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Corporation Directors

Name Address
PETER D. KELLEY 580 PATRICIA DRIVE, OAKVILLE ON L6K 1M2, Canada
DAVID A KAMINSKY 1290 CENTRAL PARKWAY WEST, SUITE 1000, MISSISSAUGA ON L5C 4K3, Canada
DAVID S BRENNAN 282 BURGUNDY DRIVE, OAKVILLE ON L6T 4G1, Canada
D. PETER DONOVAN 65 SHELDRAKE BOULEVARD, SUITE 306, TORONTO ON M4P 2B1, Canada
ROBERT M MARTIN 655 MARYVILLE CENTRE DRIVE, ST. LOUIS MO 63141, United States

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City MISSISSAUGA
Post Code L5C 4R3

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.