TRISTONE CAPITAL HOLDINGS INC. (Corporation# 4403975) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4403975 |
| Business Number | 860762392 |
| Corporation Name | TRISTONE CAPITAL HOLDINGS INC. |
| Registered Office Address |
450 1st Street Sw Suite 2500 Calgary AB T2P 5H1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL O. KEHLER | 129 SIERRA NEVADA PL SW, CALGARY AB T3H 3M6, Canada |
| DAVID VETTERS | 3021 7TH STREET SW, CALGARY AB T2T 2X6, Canada |
| GEORGE GOSBEE | 309 40TH AVENUE SW, CALGARY AB T2S 0X5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-01-18 | current | 450 1st Street Sw, Suite 2500, Calgary, AB T2P 5H1 |
| Name | 2007-01-18 | current | TRISTONE CAPITAL HOLDINGS INC. |
| Status | 2011-07-26 | 2009-08-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-11-10 | 2011-07-26 | Active / Actif |
| Status | 2009-08-24 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2009-08-12 | 2009-11-10 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2007-01-18 | 2009-08-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-24 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2007-01-18 | Amalgamation / Fusion |
Amalgamating Corporation: 6321828. Section: |
| 2007-01-18 | Amalgamation / Fusion |
Amalgamating Corporation: 6321836. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-01-31 | 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 |
|---|---|---|
| Novaltamont Pipeline Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1991-10-02 |
| Transcanada Energy Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | |
| Transmaritime Gas Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-04-23 |
| Transvoyageur Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-06-05 |
| Transcanada Energy Transmission Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-07-29 |
| 3399516 Canada Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1997-08-07 |
| Transcanada Hot Taps Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1998-03-24 |
| Tcm Facilities Ltd. | 450 1st Street Sw, Calgary, AB T2P 5H1 | 1998-04-09 |
| Transcanada Pipelines Limited | 450 1st Street Sw, Calgary, AB T2P 5H1 | |
| Dhi Investments Inc. | 450 1st Street Sw, Suire 2500, Calgary, AB T2P 5H1 | 2006-03-03 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10943045 Canada Ltd. | 450 - 1 Street Sw, Calgary, AB T2P 5H1 | 2018-08-13 |
| Miramar Family Investments II Inc. | 450 1st St S.w., Suite 2500, Trans Canada Tower, Calgary, AB T2P 5H1 | 2015-01-23 |
| Sustainitech Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2013-12-04 |
| Basin Supply Canada Inc. | Suite 2500, 450 – 1st Street Sw, Calgary, AB T2P 5H1 | 2012-09-04 |
| Transcanada Gas Pipelines Holdings Gp Ltd. | 450-1st Street, Calgary, AB T2P 5H1 | 2012-07-20 |
| 7577800 Canada Inc. | 450 - 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2011-12-20 |
| Elephant Acquisition Corp. | 450 - 1st Street S.w., Suite 2500, Calgary, AB T2P 5H1 | 2010-06-22 |
| 4513380 Canada Inc. | 450 - 1st St. S.w., Transcanada Tower, Suite 2500, Calgary, AB T2P 5H1 | 2009-10-06 |
| 7042531 Canada Inc. | Suite 2500, 450 - 1st Street S.w., Calgary, AB T2P 5H1 | 2008-09-11 |
| Miramar Family Investments Inc. | 450 1st St. S.w., Suite 2500, Transcanada Tower, Calgary, AB T2P 5H1 | 2008-05-28 |
| Find all corporations in postal code T2P 5H1 | ||
| Name | Address |
|---|---|
| MICHAEL O. KEHLER | 129 SIERRA NEVADA PL SW, CALGARY AB T3H 3M6, Canada |
| DAVID VETTERS | 3021 7TH STREET SW, CALGARY AB T2T 2X6, Canada |
| GEORGE GOSBEE | 309 40TH AVENUE SW, CALGARY AB T2S 0X5, Canada |
| City | CALGARY |
| Post Code | T2P 5H1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tristone Cloud Inc. | Unit 178-d3, 8865 Woodbine Ave, Markham, ON L3R 5G1 | 2017-04-25 |
| Tristone Publishing Solution Inc. | #204-4800 No.3 Road, Richmond, BC V6X 3A6 | 2014-02-17 |
| Tristone of Mountain Cranes Consulting Inc. | 144 Song Meadoway, North York, ON M2H 2T7 | 2010-08-04 |
| Capital Holdings Ottawa Ltd. | 9 Antares Drive, Nepean, ON K2E 7V5 | |
| Mdf Capital Holdings Inc. | 18100 Transcanada Highway, Kirkland, QC H9J 4A1 | 2010-08-25 |
| Sdf Capital Holdings Inc. | 18100 Trans Canada, Kirkland, QC H9J 4A1 | 2005-11-28 |
| Gestion Dna Capital Inc. | 2080 RenГ©-lГ©vesque Blvd. West, MontrГ©al, QC H3H 1R6 | 2015-03-11 |
| Firstenergy Capital Holdings Corp. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Gestion Redline Capital Inc. | 1250, Boul. RenГ©-lГ©vesque Ouest, Bureau 1400, Montreal, QC H3B 5E9 | 2008-11-18 |
| Capital De Placements Poirier Inc. | 2674 Chemin Plamondon, Ste-madeleine, QC J0H 1S0 | 1980-02-12 |
Please comment or provide details below to improve the information on TRISTONE CAPITAL HOLDINGS INC..
| 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.