TRI STATE ATM INC. (Corporation# 6871291) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2007.
| Corporation ID | 6871291 |
| Business Number | 831782214 |
| Corporation Name | TRI STATE ATM INC. |
| Registered Office Address |
704 - 700 Constellation Dr. Mississauga ON L5R 3G8 |
| Incorporation Date | 2007-11-09 |
| Dissolution Date | 2013-09-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| MOHAMMED KHAJA MOINUDDIN | 704 - 700 CONSTELLATION DR., MISSISSAUGA ON L5R 3G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-04-15 | current | 704 - 700 Constellation Dr., Mississauga, ON L5R 3G8 |
| Address | 2007-11-09 | 2010-04-15 | 800 Place Victoria, Suite 4600, Montreal, QC H4Z 1H6 |
| Name | 2010-04-15 | current | TRI STATE ATM INC. |
| Name | 2007-11-09 | 2010-04-15 | Garden City Dubai Inc. |
| Status | 2013-09-08 | current | Dissolved / Dissoute |
| Status | 2013-04-11 | 2013-09-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-11-09 | 2013-04-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-08 | Dissolution | Section: 212 |
| 2010-04-15 | Amendment / Modification |
Name Changed. RO Changed. Directors Limits Changed. Section: 178 |
| 2007-11-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-12-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 704 - 700 CONSTELLATION DR. |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 3G8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Akkari Brokering & Consulting Inc. | Unit 1903, 700 Constellation Drive, Mississauga, ON L5R 3G8 | 2020-10-13 |
| 12270579 Canada Inc. | 707-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2020-08-14 |
| Evre Financial Consulting Inc. | 704-700 Constellation Dr, Mississauga, ON L5R 3G8 | 2017-07-16 |
| Jay's Auto Connect Inc. | 1109-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2014-07-10 |
| 8710139 Canada Inc. | 1603-700 Constellation Dr, Mississauga, ON L5R 3G8 | 2013-11-28 |
| Rehocare Inc. | 1406 - 700 Constellation Drive, Mississauga, ON L5R 3G8 | 2013-02-07 |
| Successprep Canada Inc. | 1806-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2012-08-10 |
| 7548443 Canada Inc. | 510-700 Constellation Drive, Mississauga, ON L5R 3G8 | 2010-05-10 |
| 6514154 Canada Inc. | 6790 Davand Drive Unit 4, Mississauga, ON L5R 3G8 | 2006-01-31 |
| Captec Utilities Inc. | 700 Constellation Dr., Suite 1109, Mississauga, ON L5R 3G8 | 2005-08-22 |
| Find all corporations in postal code L5R 3G8 | ||
| Name | Address |
|---|---|
| MOHAMMED KHAJA MOINUDDIN | 704 - 700 CONSTELLATION DR., MISSISSAUGA ON L5R 3G8, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 3G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sunny State Investments Co. Ltd. | 5892 Rue David Lewis, CГґte Saint-luc, QC H3X 4A1 | |
| Les Placements Multi-state Limitee | 44 Rue Allouette, Dollard-des-ormeaux, QC H9A 3H3 | 1954-11-23 |
| State Street Global Advisors,ltd. | 1981 Avenue Mcgill College, Suite 500, MontrГ©al, QC H3A 3A8 | |
| Les Investissements Sunny State Co. Ltee | 4555 Bonavista, App. 501, Montreal, QC H3W 2C7 | 1980-02-21 |
| Conseillers En Gestion Globale State Street, Ltee. | 770 Sherbrooke Street West, Suite 1200, Montreal, QC H3A 1G1 | 1990-05-28 |
| State Street Global Markets Canada Inc. | 30 Adelaide Street East, Suite 1500, Toronto, ON M5C 3G6 | 1999-04-16 |
| State Street Capital Incorporated | 2 Gayton Road, Hampstead, QC H3X 1K7 | 2016-01-18 |
| Liquid State of Mind Productions Inc. | 33 Prince Street, Suite 271, Montreal, QC H3C 2M7 | 2001-03-23 |
| Pennzoil-quaker State Canada Incorporated | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | |
| Ri-state Inc. | 706 - 35 Balmuto St., Toronto, ON M4Y 0A3 | 2015-02-24 |
Please comment or provide details below to improve the information on TRI STATE ATM 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.