TimeLeap Inc. (Corporation# 3684342) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 18, 1999.
| Corporation ID | 3684342 |
| Business Number | 885900720 |
| Corporation Name | TimeLeap Inc. |
| Registered Office Address |
85 Promelia Court Markham ON L3S 3S4 |
| Incorporation Date | 1999-11-18 |
| Dissolution Date | 2004-04-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| KEN YAT-WAN CHAN | #812, 3 REAN DRIVE, NORTH YORK ON M2K 3C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-11-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-18 | current | 85 Promelia Court, Markham, ON L3S 3S4 |
| Address | 2009-05-01 | 2017-11-18 | #2601, 35 Mariner Terrace, Toronto, ON M5V 3V9 |
| Address | 2007-04-24 | 2009-05-01 | #2601-35 Mariner Terrace, Toronto, ON M5V 3V9 |
| Address | 2004-10-19 | 2007-04-24 | #812, 3 Rean Drive, North York, ON M2K 3C2 |
| Address | 2004-08-12 | 2004-10-19 | 102 - 1169 Rockingham Ave., Ottawa, ON K1H 8A6 |
| Address | 1999-11-18 | 2004-08-12 | 15 Bridlegate Place, Nepean, ON K2G 6M5 |
| Name | 1999-11-18 | current | TimeLeap Inc. |
| Status | 2011-07-28 | current | Active / Actif |
| Status | 2011-07-13 | 2011-07-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-05-01 | 2011-07-13 | Active / Actif |
| Status | 2009-04-17 | 2009-05-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-04-24 | 2009-04-17 | Active / Actif |
| Status | 2007-03-12 | 2007-04-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-08-12 | 2007-03-12 | Active / Actif |
| Status | 2004-04-06 | 2004-08-12 | Dissolved / Dissoute |
| Status | 2003-11-05 | 2004-04-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-11-18 | 2003-11-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-08-12 | Revival / Reconstitution | |
| 2004-04-06 | Dissolution | Section: 212 |
| 1999-11-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11040570 Canada Inc. | 77 Promelia Court, Markham, ON L3S 3S4 | 2018-10-12 |
| Shengan Holding Co. Ltd. | 89 Codlin Street, Markham, ON L3S 3S4 | 2017-08-16 |
| Egarden Color Corp. | 89 Codlin St, Markham, ON L3S 3S4 | 2013-11-20 |
| Techfox Inc. | 87 Codlin Street, Markham, ON L3S 3S4 | 2012-09-25 |
| Clickdeals Inc. | 81 Promelia Court, Markham, ON L3S 3S4 | 2011-01-01 |
| 6581714 Canada Inc. | 79 Promelia Court, Markham, ON L3S 3S4 | 2006-06-08 |
| Pengyuan Holding Limited | 89 Codlin St, Markham, ON L3S 3S4 | 2016-11-21 |
| 10003638 Canada Corp. | 89 Codlin St, Markham, ON L3S 3S4 | 2016-11-30 |
| 10739251 Canada Inc. | 89 Codlin Street, Markham, ON L3S 3S4 | 2018-04-18 |
| Pengchen Holding Limited | 89 Codlin Street, Markham, ON L3S 3S4 | 2018-04-18 |
| Find all corporations in postal code L3S 3S4 | ||
| Name | Address |
|---|---|
| KEN YAT-WAN CHAN | #812, 3 REAN DRIVE, NORTH YORK ON M2K 3C2, Canada |
Please provide details on TimeLeap Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.