TRECATA CORPORATION

Address: 333 Bay Street, Suite 4600, Toronto, ON M5H 2S5

TRECATA CORPORATION (Corporation# 3860051) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 7, 2001.

Corporation Overview

Corporation ID 3860051
Business Number 884451816
Corporation Name TRECATA CORPORATION
Registered Office Address 333 Bay Street
Suite 4600
Toronto
ON M5H 2S5
Incorporation Date 2001-02-07
Corporation Status Active / Actif
Number of Directors 1 - 20

Directors

Director Name Director Address
Silvia Montefiore c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada
Raffaelo (Elio) Luongo c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-02-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-05-05 current 333 Bay Street, Suite 4600, Toronto, ON M5H 2S5
Address 2008-05-30 2014-05-05 30 St. Patrick Street, Suite 500, Toronto, ON M5T 3A3
Address 2001-02-07 2008-05-30 200 King Street West, Suite1100, Toronto, ON M5H 3T4
Name 2001-02-07 current TRECATA CORPORATION
Status 2001-02-07 current Active / Actif

Activities

Date Activity Details
2014-04-30 Amendment / Modification Section: 178
2012-02-01 Amendment / Modification Section: 178
2002-09-20 Amendment / Modification
2001-03-05 Amendment / Modification
2001-02-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2013-10-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-10-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2011-11-25 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 333 Bay Street
City Toronto
Province ON
Postal Code M5H 2S5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Mijenti Enterprises Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1977-11-17
Ambay Nominees Limited 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1966-05-30
University of Waterloo Planning Alumni of Toronto 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 1991-01-24
The International Council On Mining and Metals 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 1991-03-13
Charness Family Investments Ltd. 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7
The Gregory J. Aziz Foundation 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 1996-02-06
Delphi Supernet Inc. 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 1996-05-09
Scarthingmoor Asset Management Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1996-05-10
Npac Canada Inc. 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 1996-06-01
Les Mines Opinaca LtГ©e 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
French Chamber of Commerce In Canada - Ontario Section 4600-333 Bay Street, Toronto, ON M5H 2S5 2009-10-13
It/net Group Inc. 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 1998-10-30
Financement Corporatif Kpmg Inc. 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 1996-04-25
It/net-ottawa Inc. Suite 4600, 333 Bay Street, Toronto, ON M5H 2S5
Kpmg Forest Certification Services Inc. 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5 1999-02-23
Peat Marwick Limitee 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 1951-04-26
Kpmg Performance Registrar Inc. 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 2002-01-30
Kpmg Forensic Inc. 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, ON M5H 2S5
Thorne Ernst & Whinney Inc. 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 1986-07-14
Kpmg Inc. 333 Bay Street, Suite 4600, Bay Adelaide Centre, Toronto, ON M5H 2S5 1989-10-24
Find all corporations in postal code M5H 2S5

Corporation Directors

Name Address
Silvia Montefiore c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada
Raffaelo (Elio) Luongo c/o 333 Bay Street, Suite 4600, Toronto ON M5H 2S5, Canada

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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.