Transparence Investments Corporation

Address:
99 Harbour Square, 1106, Toronto, ON M5J 2H2

Transparence Investments Corporation (Corporation# 2913577) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 19, 1993.

Corporation Overview

Corporation ID 2913577
Business Number 897509816
Corporation Name Transparence Investments Corporation
Registered Office Address 99 Harbour Square
1106
Toronto
ON M5J 2H2
Incorporation Date 1993-04-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JACKY CHAN 64 WINCHESTER STREET, TORONTO ON M5J 2H2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-04-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-04-18 1993-04-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-06-01 current 99 Harbour Square, 1106, Toronto, ON M5J 2H2
Address 1993-04-19 2000-06-01 26 Bellair St, Toronto, ON M5R 2C7
Name 1997-02-04 current Transparence Investments Corporation
Name 1993-04-19 1997-02-04 UNCLE OTIS CLOTHING WORLDWIDE INC.
Status 2000-06-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1993-04-19 2000-06-01 Active / Actif

Activities

Date Activity Details
1993-04-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Transparence Investments Corporation 717 Pape Avenue, Suite 303, Toronto, ON M4K 3S9

Office Location

Address 99 HARBOUR SQUARE
City TORONTO
Province ON
Postal Code M5J 2H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Uncle Otis Canada Inc. 99 Harbour Square, 1106, Toronto, ON M5J 2H2 1997-01-15
Palladin Healthcare International Ltd. 99 Harbour Square, Suite 1701, Toronto, ON M5J 2H2 1998-03-16
3530370 Canada Inc. 99 Harbour Square, Suite 3610, Toronto, ON M5J 2H2 1998-09-14
Applied Psychology Institute (api), Inc. 99 Harbour Square, Suite 1506, Toronto, ON M5J 2H2 1999-06-07
Rational Alternative Medicine Institute, Inc. 99 Harbour Square, #708, Toronto, ON M5J 2H2 1999-12-03
Gardens for Life 99 Harbour Square, Suite 2602, Toronto, ON M5J 2H2 2005-05-13
Transparence Management Limited 99 Harbour Square, Suite 1106, Toronto, ON M5J 2H2
Ohi Infosystems Canada Inc. 99 Harbour Square, Suite 2608, Toronto, ON M5J 2S2 2000-12-20
Isabe Corp. 99 Harbour Square, Suite 3802, Toronto, ON M5J 2H2 2001-05-02
Lanonline Incorporation 99 Harbour Square, Suite 3802, Toronto, ON M5J 2H2 2001-06-29
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Headwayz Inc. 99 Harbour Square, Suite 1609 South, Toronto, ON M5J 2H2 2017-12-01
Let Them Play Basketball Foundation 99 Harbor Square, Suite 2908, Toronto, ON M5J 2H2 2016-04-14
9429875 Canada Inc. 99 Harbour Square 1602, Toronto, ON M5J 2H2 2015-09-03
9134140 Canada Inc. 2603 - 99 Harbour Square, Toronto, ON M5J 2H2 2014-12-22
Elsammaa Holding Corp. 99 Harbour Square, Suite 2012, Toronto, ON M5J 2H2 2014-07-25
Content Ally Inc. 2507-99 Harbour Square, Toronto, ON M5J 2H2 2014-05-27
Butch Carter Super Camps 99 Harbour Square, Suite 2908, Toronto, ON M5J 2H2 2014-05-06
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Corporation Directors

Name Address
JACKY CHAN 64 WINCHESTER STREET, TORONTO ON M5J 2H2, Canada

Entities with the same directors

Name Director Name Director Address
UNCLE OTIS CANADA INC. JACKY CHAN 99 HARBOUR SQUARE, 1106, TORONTO ON M5J 2H2, Canada
Transparence Management Limited JACKY CHAN 99 HARBOUR SQUARE, SUITE 1106, TORONTO ON M5J 2H2, Canada
Transparence Investments Corporation JACKY CHAN 99 HARBOUR SQUARE, SUITE 1106, TORONTO ON M5J 2H2, Canada
SEMEIOTICS DESIGNWORKSHOP CANADA INC. JACKY CHAN 99 HARBOUR SQUARE, UNIT 1106, TORONTO ON M5J 2H2, Canada
Zen's Outdoor Leadership Camp for Youth Jacky Chan 93 Main Street, Sundridge ON P0A 1Z0, Canada

Competitor

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City TORONTO
Post Code M5J 2H2
Category investment
Category + City investment + TORONTO

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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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