TimeLeap Inc. (Corporation# 3684342) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 18, 1999.
| Corporation ID | 3684342 |
| Business Number | 885900720 |
| Corporation Name | TimeLeap Inc. |
| Registered Office Address |
85 Promelia Court Markham ON L3S 3S4 |
| Incorporation Date | 1999-11-18 |
| Dissolution Date | 2004-04-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| KEN YAT-WAN CHAN | 85 Promelia Court, Markham ON L3S 3S4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-11-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-11-18 | current | 85 Promelia Court, Markham, ON L3S 3S4 |
| Address | 2009-05-01 | 2017-11-18 | #2601, 35 Mariner Terrace, Toronto, ON M5V 3V9 |
| Address | 2007-04-24 | 2009-05-01 | #2601-35 Mariner Terrace, Toronto, ON M5V 3V9 |
| Address | 2004-10-19 | 2007-04-24 | #812, 3 Rean Drive, North York, ON M2K 3C2 |
| Address | 2004-08-12 | 2004-10-19 | 102 - 1169 Rockingham Ave., Ottawa, ON K1H 8A6 |
| Address | 1999-11-18 | 2004-08-12 | 15 Bridlegate Place, Nepean, ON K2G 6M5 |
| Name | 1999-11-18 | current | TimeLeap Inc. |
| Status | 2011-07-28 | current | Active / Actif |
| Status | 2011-07-13 | 2011-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-05-01 | 2011-07-13 | Active / Actif |
| Status | 2009-04-17 | 2009-05-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-04-24 | 2009-04-17 | Active / Actif |
| Status | 2007-03-12 | 2007-04-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-08-12 | 2007-03-12 | Active / Actif |
| Status | 2004-04-06 | 2004-08-12 | Dissolved / Dissoute |
| Status | 2003-11-05 | 2004-04-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-11-18 | 2003-11-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-12 | Revival / Reconstitution | |
| 2004-04-06 | Dissolution | Section: 212 |
| 1999-11-18 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11040570 Canada Inc. | 77 Promelia Court, Markham, ON L3S 3S4 | 2018-10-12 |
| Shengan Holding Co. Ltd. | 89 Codlin Street, Markham, ON L3S 3S4 | 2017-08-16 |
| Egarden Color Corp. | 89 Codlin St, Markham, ON L3S 3S4 | 2013-11-20 |
| Techfox Inc. | 87 Codlin Street, Markham, ON L3S 3S4 | 2012-09-25 |
| Clickdeals Inc. | 81 Promelia Court, Markham, ON L3S 3S4 | 2011-01-01 |
| 6581714 Canada Inc. | 79 Promelia Court, Markham, ON L3S 3S4 | 2006-06-08 |
| Pengyuan Holding Limited | 89 Codlin St, Markham, ON L3S 3S4 | 2016-11-21 |
| 10003638 Canada Corp. | 89 Codlin St, Markham, ON L3S 3S4 | 2016-11-30 |
| 10739251 Canada Inc. | 89 Codlin Street, Markham, ON L3S 3S4 | 2018-04-18 |
| Pengchen Holding Limited | 89 Codlin Street, Markham, ON L3S 3S4 | 2018-04-18 |
| Find all corporations in postal code L3S 3S4 | ||
| Name | Address |
|---|---|
| KEN YAT-WAN CHAN | 85 Promelia Court, Markham ON L3S 3S4, Canada |
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| 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.