TIER 1 CAPITAL GROUP LTD. (Corporation# 8397473) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 10, 2013.
| Corporation ID | 8397473 |
| Business Number | 829661644 |
| Corporation Name | TIER 1 CAPITAL GROUP LTD. |
| Registered Office Address |
3601 Highway # 7 Suite 418 Markham ON L3R 0M3 |
| Incorporation Date | 2013-01-10 |
| Dissolution Date | 2017-11-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DOWARKA PERSAUD | 9 WINTERBERRY DR, suite 100, WHITBY ON L1R 1Z2, Canada |
| JULIO MARIO RAMIREZ | 221 FAIRLEIGH AVE S, suite 100, HAMILTON ONTARIO ON L8M 2K6, Canada |
| PREEYA PERSAUD | 9 WINTERBERRY DR, suite 100, WHITBY ON L1R 1Z2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-01-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-01-10 | current | 3601 Highway # 7 Suite 418, Markham, ON L3R 0M3 |
| Name | 2013-01-10 | current | TIER 1 CAPITAL GROUP LTD. |
| Status | 2017-11-18 | current | Dissolved / Dissoute |
| Status | 2017-06-21 | 2017-11-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2016-06-16 | 2017-06-21 | Active / Actif |
| Status | 2016-06-16 | 2016-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2013-01-10 | 2016-06-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-18 | Dissolution | Section: 212 |
| 2013-01-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Canada Joyful Frontier | Unit 1001, 3601 Hwy 7, Markham, ON L3R 0M3 | 2019-12-06 |
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| Shili Global Limited | Room 8, 514-3601 Hwy 7 E, Markham, ON L3R 0M3 | 2019-11-18 |
| Jintai Education Ltd. | Unit 1001, 3601 Highway 7, Markham, ON L3R 0M3 | 2019-11-05 |
| 11671740 Canada Inc. | 3601 Highway 7, Unit 513, Markham, ON L3R 0M3 | 2019-10-08 |
| 11571036 Canada Inc. | 1004-3601 Highway 7, Hsbc Tower, Markham, ON L3R 0M3 | 2019-08-15 |
| Golconda Group Holdings Inc. | 3601 Hwy 7 East, Suite 215, Markham, ON L3R 0M3 | 2019-07-31 |
| Find all corporations in postal code L3R 0M3 | ||
| Name | Address |
|---|---|
| DOWARKA PERSAUD | 9 WINTERBERRY DR, suite 100, WHITBY ON L1R 1Z2, Canada |
| JULIO MARIO RAMIREZ | 221 FAIRLEIGH AVE S, suite 100, HAMILTON ONTARIO ON L8M 2K6, Canada |
| PREEYA PERSAUD | 9 WINTERBERRY DR, suite 100, WHITBY ON L1R 1Z2, Canada |
| City | MARKHAM |
| Post Code | L3R 0M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tier 1 Investment Inc. | 45, O'connor Street, Suite 1150, Ottawa, ON K1P 1A4 | 2018-04-11 |
| Tier 1 Capital Management Inc. | 3601 Highway 7 East, Suite #400, Markham, ON L3R 0M3 | 2011-10-26 |
| Tier One Transportation Group Inc. | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 | 2002-06-02 |
| Cti Capital Group Inc. | 1 Place Ville-marie, Bureau 1050, Montreal, QC H3B 4S6 | 1987-06-09 |
| Rp Capital Group Inc. | 2100-1080 Beaver Hall Hill, MontrГ©al, QC H2Z 1S8 | 2017-05-08 |
| Groupe Td Capital Limitee | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1980-12-22 |
| Human Resource Capital Group Inc. | 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1 | |
| Human Resource Capital Group Inc. | 1 Queen Street East, Suite 901, Toronto, ON M5C 2W5 | |
| Human Resource Capital Group Inc. | 5450 Explorer Drive, Suite 102, Mississauga, ON L4W 5N1 | |
| Ms Capital Groupe D'affaires Inc. | 2551 Chemin Des Quatres Bourgeois, Appartement 1108, Sainte-foy, QC G1V 0G2 | 2017-06-12 |
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| 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.