TRANQUILLITY-RED HOLDINGS LTD.
GESTION TRANQUILLITE-ROUGE LTEE

Address: 1863, Queen St. E., Suite 304, Toronto, ON M4L 3Y6

TRANQUILLITY-RED HOLDINGS LTD. (Corporation# 95583) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 1979.

Corporation Overview

Corporation ID 95583
Business Number 120101613
Corporation Name TRANQUILLITY-RED HOLDINGS LTD.
GESTION TRANQUILLITE-ROUGE LTEE
Registered Office Address 1863, Queen St. E.
Suite 304
Toronto
ON M4L 3Y6
Incorporation Date 1979-12-12
Dissolution Date 2012-10-09
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
SUZANNE O'Connell 1863 Queen St E., suite 304, Toronto ON M4L 3Y6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-12-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-12-11 1979-12-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-08-21 current 1863, Queen St. E., Suite 304, Toronto, ON M4L 3Y6
Address 2006-11-02 2013-08-21 59 Fairfield Rd, Toronto, ON M4P 1S9
Address 2006-10-24 2006-11-02 896 Avenue Road, Toronto, ON M5P 2K6
Address 1983-08-31 2006-10-24 896 Avenue Road, Toronto, ON M5P 2K6
Name 2013-07-29 current TRANQUILLITY-RED HOLDINGS LTD.
Name 2013-07-29 current GESTION TRANQUILLITE-ROUGE LTEE
Name 2006-10-24 2013-07-29 TRANQUILLITY-RED HOLDINGS LTD.
Name 2006-10-24 2013-07-29 GESTION TRANQUILLITE-ROUGE LTEE
Name 1979-12-12 2006-10-24 GESTION TRANQUILLITE-ROUGE LTEE
Name 1979-12-12 2006-10-24 TRANQUILLITY-RED HOLDINGS LTD.
Status 2013-07-29 current Active / Actif
Status 2012-10-09 2013-07-29 Dissolved / Dissoute
Status 2012-05-12 2012-10-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2006-10-24 2012-05-12 Active / Actif
Status 1987-08-31 2006-10-24 Dissolved / Dissoute
Status 1986-04-05 1987-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1979-12-12 1986-04-05 Active / Actif

Activities

Date Activity Details
2013-07-29 Revival / Reconstitution
2012-10-09 Dissolution Section: 212
2006-10-24 Revival / Reconstitution
1987-08-31 Dissolution
1979-12-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-29 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 1863, QUEEN ST. E.
City TORONTO
Province ON
Postal Code M4L 3Y6
Country Canada

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3688593 Canada Inc. 1863 Queen Street East, Suite 508, Toronto, ON M4L 3Y6 1999-11-25

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Mcs 33 Corp. 66 Kippendavie Avenue, Suite 216, Toronto, ON M4L 0A4 2017-05-07
You Sell Cars Inc. 66 Kippendavie Avenue, Suite 102, Toronto, ON M4L 0A4 2019-10-04
9422374 Canada Inc. 5 Vince Ave, Toronto, ON M4L 0A6 2015-08-28
Reidmount Discovery Inc. 13 Vince Avenue, Toronto, ON M4L 0A6 2015-04-20
Hero Capital Inc. 32 Vince Ave, Toronto, ON M4L 0A6 2007-09-26
Hero Mortgage Services Inc. 32 Vince Ave, Toronto, ON M4L 0A6 2008-01-14
10654027 Canada Inc. 32 Vince Ave, Toronto, ON M4L 0A6 2018-02-27
Find all corporations in postal code M4L

Corporation Directors

Name Address
SUZANNE O'Connell 1863 Queen St E., suite 304, Toronto ON M4L 3Y6, Canada

Competitor

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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.