TRANSFORM AUTOMOTIVE CANADA LIMITED

Address: 255 Queens Avenue, Suite 1100, London, ON N6A 5R8

TRANSFORM AUTOMOTIVE CANADA LIMITED (Corporation# 6173462) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 18, 2003.

Corporation Overview

Corporation ID 6173462
Business Number 867203804
Corporation Name TRANSFORM AUTOMOTIVE CANADA LIMITED
Registered Office Address 255 Queens Avenue
Suite 1100
London
ON N6A 5R8
Incorporation Date 2003-12-18
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
THEODORE D. ENS 456 ORCHARD PARK DRIVE, TECUMSEH ON N8N 2L9, Canada
Christopher P. Meyers 604 S. Monroe, Hinsdale IL 60521, United States
Jeremy William Holt 23729 Broadmoor Park Lane, Novi MI 48734, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-12-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-05-07 current 255 Queens Avenue, Suite 1100, London, ON N6A 5R8
Address 2003-12-18 2007-05-07 255 Queens Avenue, Suite 2000, London, ON N6A 5R8
Name 2003-12-18 current TRANSFORM AUTOMOTIVE CANADA LIMITED
Status 2003-12-18 current Active / Actif

Activities

Date Activity Details
2003-12-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-04-18 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-02-12 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 255 QUEENS AVENUE
City LONDON
Province ON
Postal Code N6A 5R8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Anh Refractories Canada, Inc. 255 Queens Avenue, Suite 2010, London, ON N6A 5R8
Canadian Payphone Association 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 1999-03-02
Cartier Partners Gic Services Inc. 255 Queens Avenue, Suite 302, London, ON N6A 5R8 2001-09-25
3947343 Canada Inc. 255 Queens Avenue, Suite 302, London, ON N6A 5R8 2001-09-25
Answer In Mind Inc. 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 2002-02-06
Oak Holdings (london) Inc. 255 Queens Avenue, Suite 2340, London, ON N6A 5R8
Stc Steel Technologies Canada Ltd. 255 Queens Avenue, Suite 2010, London, ON N6A 5R8
Manoir International Finance Inc. 255 Queens Avenue, Suite 2000, One London Place, London, ON N6A 5R8 1994-12-23
The Smart Portal Co. Inc. 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 2001-05-25
Stormfisher Ltd. 255 Queens Avenue, Suite 2010, London, ON N6A 5R8
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Mi-tech Steel Canada Ltd. Suite 2010 - 255 Queens Avenue, London, ON N6A 5R8 2006-11-30
National Egg Inc. 255 Queens Avenue, Suite 2010, London, ON N6A 5R8 2003-07-23
Phoenix Agency Services Inc. Suite 2340, 255 Queens Avenue, London, ON N6A 5R8 2003-07-14
3693317 Canada Inc. 255 Queens Ave., Suite 2000, London, ON N6A 5R8 1999-12-16
Eastern Townships Properties Limited 255 Queens Ave, Suite 2010, London, ON N6A 5R8 1981-02-19
Harbisonwalker International Corp. 255 Queen Avenue, Suite 2010, London, ON N6A 5R8
3178587 Canada Inc. 80 Dufferin Ave., Box 2335, London, ON N6A 5R8
Killam Kfh (1355 Silver Spear Road) Inc. One London Place, 255 Queens Avenue, 11th Floor, London, ON N6A 5R8
Tangoe Canada, Inc. C/o Barry Cleaver, 2010 - 255 Queens Avenue, London, ON N6A 5R8
3947246 Canada Inc. 255 Queens Ave., Suite 302, One London Place, London, ON N6A 5R8 2001-09-26
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Corporation Directors

Name Address
THEODORE D. ENS 456 ORCHARD PARK DRIVE, TECUMSEH ON N8N 2L9, Canada
Christopher P. Meyers 604 S. Monroe, Hinsdale IL 60521, United States
Jeremy William Holt 23729 Broadmoor Park Lane, Novi MI 48734, United States

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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.