TBM HOLDCO LTD.

Address: 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1

TBM HOLDCO LTD. (Corporation# 613797) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 5, 1967.

Corporation Overview

Corporation ID 613797
Business Number 105287304
Corporation Name TBM HOLDCO LTD.
Registered Office Address 300 - 240 Kennedy Street
Winnipeg
MB R3C 1T1
Incorporation Date 1967-10-05
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 5 - 11

Directors

Director Name Director Address
Marcel Couture 8 Ch. St-Onge, Richmond QC J0B 2H0, Canada
JACK SENTLA 20109 LOGAN AVENUE, LANGLEY BC V3A 4L5, Canada
Dave Toth 3304 - 8th Avenue North, Lethbridge AB T1H 5C9, Canada
MICHAEL WESTRUM 611 WECKHAM DRIVE, ROULEAU SK S0G 4H0, Canada
Brian Bowers 191 Pleasant St, Yarmouth NS B5A 2J9, Canada
TONY MAGLIO 29 GOVERNMENT ROAD, NELSON BC V1L 5P7, Canada
DONALD DYCK 309 LANSDOWNE STREET EAST, PETERBOROUGH ON K9J 6X9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-01-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-01-24 1979-01-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1967-10-05 1979-01-24 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2007-06-08 current 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1
Address 2001-06-15 2007-06-08 386 Broadway, Suite 903, Winnipeg, MB R3C 3R6
Address 1967-10-05 2001-06-15 220 Portage Avenue, Suite 1300, Winnipeg, MB R3C 0A5
Name 2012-01-04 current TBM HOLDCO LTD.
Name 1967-10-05 2012-01-04 TIM-BR-MARTS LTD.
Status 2015-09-29 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2009-07-10 2015-09-29 Active / Actif
Status 2009-06-16 2009-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1979-01-25 2009-06-16 Active / Actif

Activities

Date Activity Details
2013-09-06 Amendment / Modification Section: 27
2012-05-04 Amendment / Modification Section: 178
2012-01-04 Amendment / Modification Name Changed.
Section: 178
2006-05-04 Amendment / Modification Directors Limits Changed.
1979-01-25 Continuance (Act) / Prorogation (Loi)
1967-10-05 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-04-22 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2014 2013-04-24 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2013 2013-04-24 Non-distributing corporation with more than 50 shareholders
SociГ©tГ© n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Corporations with the same name

Corporation Name Office Address Incorporation
Tbm Holdco Ltd. 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5

Office Location

Address 300 - 240 KENNEDY STREET
City WINNIPEG
Province MB
Postal Code R3C 1T1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
S/l Upholstery Service Centres Limited 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 1980-10-23
S. & J. Moser Enterprises Ltd. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1
Hercules Trommels Canada Inc. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2007-09-19
Washington Yarders Canada Inc. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2007-09-19
6243134 Canada Inc. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2004-06-02
Tracomex (canada) Ltd. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2007-11-06
Pink Taco Cantina Inc. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2008-01-10
Cantina Don Pedro's Inc. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2008-01-10
Kluitch Real Estate Inc. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2008-12-30
Preseco Oy (canada) Ltd. 300 - 240 Kennedy Street, Winnipeg, MB R3C 1T1 2009-07-27
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Corporations in the same postal code

Corporation Name Office Address Incorporation
12450348 Canada Inc. 224 Kennedy Rd, Suite 8, Winnipeg, MB R3C 1T1 2020-10-27
Indicator Explorations Ltd. 240 Kennedy Street, 300, Winnipeg, MB R3C 1T1 1992-12-30
La Fondation Canadienne Du Plongeon Amateur Inc. 300-240 Kennedy Street, Winnipeg, MB R3C 1T1 1991-04-29
24-7 Intouch Holdings 2 Inc. 240 Kennedy Street, 2nd Floor, Winnipeg, MB R3C 1T1
S. & J. Moser Enterprises Ltd. 300-240 Kennedy Street, Winnipeg, MB R3C 1T1 1950-03-28
Newman Millwork (canada) Ltd. 240 Kennedy Street, 300, Winnipeg, MB R3C 1T1 1968-07-02
4239130 Canada Ltd. 240 Kennedy Street, Suite 300, Winnipeg, MB R3C 1T1 2004-05-18
The Circuit Rider Trainer Professional Association Incorporated 300-240 Kennedy Street, Winnipeg, MB R3C 1T1 2009-03-02
Paacc - Premium Agricultural Advances for Canadian Commodities Corp. 300-240 Kennedy Street, Winnipeg, MB R3C 1T1 2010-02-12
Luxus Style Inc. 300-240 Kennedy Street, Winnipeg, MB R3C 1T1 2010-03-23
Find all corporations in postal code R3C 1T1

Corporation Directors

Name Address
Marcel Couture 8 Ch. St-Onge, Richmond QC J0B 2H0, Canada
JACK SENTLA 20109 LOGAN AVENUE, LANGLEY BC V3A 4L5, Canada
Dave Toth 3304 - 8th Avenue North, Lethbridge AB T1H 5C9, Canada
MICHAEL WESTRUM 611 WECKHAM DRIVE, ROULEAU SK S0G 4H0, Canada
Brian Bowers 191 Pleasant St, Yarmouth NS B5A 2J9, Canada
TONY MAGLIO 29 GOVERNMENT ROAD, NELSON BC V1L 5P7, Canada
DONALD DYCK 309 LANSDOWNE STREET EAST, PETERBOROUGH ON K9J 6X9, Canada

Competitor

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City WINNIPEG
Post Code R3C 1T1

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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.

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