Transformations Canada Inc. (Corporation# 3595056) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 3, 1999.
| Corporation ID | 3595056 |
| Business Number | 891429722 |
| Corporation Name | Transformations Canada Inc. |
| Registered Office Address |
1 Market Street #103 Brantford ON N3T 6C8 |
| Incorporation Date | 1999-03-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| DERK MAAT | 2651 FONTHILL DR, OAKVILLE ON L6J 7H5, Canada |
| ED SILVOSO | 6621 MT HOPE DR, SAN JOSE CA 95120, United States |
| DAVE THOMPSON | 5412 COLONY GREEN DR, SAN JOSE CA 95120, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-15 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 1999-03-03 | 2014-10-15 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2019-12-17 | current | 1 Market Street, #103, Brantford, ON N3T 6C8 |
| Address | 2014-10-15 | 2019-12-17 | 2651 Fonthill Drive, Oakville, ON L6J 7H5 |
| Address | 2007-11-20 | 2014-10-15 | 458- 35th Avenue N.w., Calgary, AB T2K 0C1 |
| Address | 2004-03-31 | 2007-11-20 | 1315 7th Street S.w., Calgary, AB T2R 1A5 |
| Address | 2001-07-04 | 2004-03-31 | P.o. Box 241, Saanichton, BC V8M 2C3 |
| Address | 1999-03-03 | 2001-07-04 | 115 - 9th Avenue S.e., Suite 161, Calgary, AB T2G 0P5 |
| Name | 2014-10-15 | current | Transformations Canada Inc. |
| Name | 2007-09-07 | 2014-10-15 | Transformations Canada Inc. |
| Name | 1999-03-03 | 2007-09-07 | Sentinel Ministries Inc. |
| Status | 2014-10-15 | current | Active / Actif |
| Status | 1999-03-03 | 2014-10-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-15 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2007-09-07 | Amendment / Modification | Name Changed. |
| 2001-07-04 | Amendment / Modification | RO Changed. |
| 1999-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-11 | Soliciting Ayant recours à la sollicitation |
| 2016 | 2016-03-30 | Soliciting Ayant recours à la sollicitation |
| 2015 | 2015-04-09 | Soliciting Ayant recours à la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Wirl Online Corporation | 1 Market Street, #2906, Toronto, ON M5E 0A2 | 2012-04-18 |
| D W Sojat Consulting and Services Ltd. | 1 Market Street, Suite 2712, Toronto, ON M5E 0A2 | 2013-08-20 |
| Lomp Inc. | 1 Market Street, Apt. 1710, Toronto, ON M5E 0A2 | 2013-12-10 |
| Retirement Navigator Inc. | 1 Market Street, Suite 2611, Toronto, ON M5E 0A2 | 2014-05-05 |
| Mas Transmedia Productions Inc. | 1 Market Street, Unit 3006, Toronto, ON M5E 0A2 | 2014-07-25 |
| Retroworks Inc. | 1 Market Street, Suite 1903, Toronto, ON M5E 0A2 | 2016-01-01 |
| Sami Global Inc. | 1 Market Street, Unit 1710, Toronto, ON M5E 0A2 | 2017-02-18 |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| DERK MAAT | 2651 FONTHILL DR, OAKVILLE ON L6J 7H5, Canada |
| ED SILVOSO | 6621 MT HOPE DR, SAN JOSE CA 95120, United States |
| DAVE THOMPSON | 5412 COLONY GREEN DR, SAN JOSE CA 95120, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 4327985 CANADA INC. | DAVE THOMPSON | 4477 SAINT-CATHERINE WEST, WESTMOUNT QC H3Z 1R6, Canada |
| Valenite-Modco Limited | DAVE THOMPSON | 4828 GLASSHILL GROVE, MISSISSAUGA ON L5M 7P3, Canada |
| 4202007 CANADA INC. | DAVE THOMPSON | 3880 DUKE OF YORK, MISSISSAUGA ON L5B 3Y6, Canada |
| Sandvik Mining and Construction Canada Inc. | DAVE THOMPSON | 4828 GLASSHILL GROVE, MISSISSAUGA ON L5M 7P3, Canada |
| 3496287 CANADA INC. | DAVE THOMPSON | 6101 3RD LINE RD, BAINSVILLE ON K0C 1E0, Canada |
| DORMER TOOLS INC. | DAVE THOMPSON | 4828 GLASSHILL GROVE, MISSISSAUGA ON L5M 7P3, Canada |
| CANADIAN ASSOCIATION OF AGRI-RETAILERS | DAVE THOMPSON | 13648 ST. PETERS ROAD, DUNSTAFFNAGE PE C1A 7J7, Canada |
| Purple Wave Incorporated | Dave Thompson | 301-1510 Hillside Avenue, Victoria BC V8T 2C2, Canada |
| SCICORP SYSTEMS INC. | DERK MAAT | 26521 FONTHIL DR., OAKVILLE ON L5J 1H5, Canada |
| City | Brantford |
| Post Code | N3T 6C8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transformations C.d.v. Transformations Inc. | 703 Rang Sud, St-jean-baptiste Rouville, QC J0B 2L0 | 1988-05-27 |
| Hard Hat & Heels Transformations Inc. | 54 Des Pommiers, Vaudreuil-dorion, QC J7V 0K1 | 2012-08-31 |
| Mjl Transformations Inc. | 23 Rag Apple, Hudson, QC J0P 1H0 | 2008-11-24 |
| Eye of Newt Transformations, Inc. | 7 Karen Crescent, Grimsby, ON L3M 2E3 | 2018-05-03 |
| Red Dress Transformations Inc. | 429, Brooklyn Crescent, Warman, SK S0K 0A1 | 2015-02-23 |
| Nimble Transformations Inc. | 11 Fallway Road, Brampton, ON L6V 3H1 | 2009-01-22 |
| Terra Transformations Ltd. | 53502, Rr213, Ardrossan, AB T8G 2B3 | 2016-08-17 |
| It Transformations, Inc. | 842 Giant Cedars Cres., Ottawa, ON K1V 1N9 | 2003-10-08 |
| Dg Business Transformations Inc. | 98 Leopolds Drive, Ottawa, ON K1V 7E3 | 2016-09-22 |
| Blue Sky Transformations Incorporated | 20 Alsop Place, Uxbridge, ON L9P 1X1 | 2010-03-22 |
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| 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.