TRANSFORM AUTOMOTIVE CANADA LIMITED (Corporation# 6173462) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 18, 2003.
| Corporation ID | 6173462 |
| Business Number | 867203804 |
| Corporation Name | TRANSFORM AUTOMOTIVE CANADA LIMITED |
| Registered Office Address |
255 Queens Avenue Suite 1100 London ON N6A 5R8 |
| Incorporation Date | 2003-12-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| DAVID W. SHAW | 5 HEARTHSTONE PLACE, SAGINAW MI 48609, United States |
| THEODORE D. ENS | 456 ORCHARD PARK DRIVE, TECUMSEH ON N8N 2L9, Canada |
| Steven E. Obendorf | 936 Mortonsberry Drive, Naperville IL 60540, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-07 | current | 255 Queens Avenue, Suite 1100, London, ON N6A 5R8 |
| Address | 2003-12-18 | 2007-05-07 | 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 |
| Name | 2003-12-18 | current | TRANSFORM AUTOMOTIVE CANADA LIMITED |
| Status | 2003-12-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-02-12 | 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 |
|---|---|---|
| Anh Refractories Canada, Inc. | 255 Queens Avenue, Suite 2010, London, ON N6A 5R8 | |
| Canadian Payphone Association | 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 | 1999-03-02 |
| Cartier Partners Gic Services Inc. | 255 Queens Avenue, Suite 302, London, ON N6A 5R8 | 2001-09-25 |
| 3947343 Canada Inc. | 255 Queens Avenue, Suite 302, London, ON N6A 5R8 | 2001-09-25 |
| Answer In Mind Inc. | 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 | 2002-02-06 |
| Oak Holdings (london) Inc. | 255 Queens Avenue, Suite 2340, London, ON N6A 5R8 | |
| Stc Steel Technologies Canada Ltd. | 255 Queens Avenue, Suite 2010, London, ON N6A 5R8 | |
| Manoir International Finance Inc. | 255 Queens Avenue, Suite 2000, One London Place, London, ON N6A 5R8 | 1994-12-23 |
| The Smart Portal Co. Inc. | 255 Queens Avenue, Suite 2000, London, ON N6A 5R8 | 2001-05-25 |
| Stormfisher Ltd. | 255 Queens Avenue, Suite 2010, London, ON N6A 5R8 | |
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| Nwmo Property Management 2 Inc. | 2010-255 Queens Avenue, London, ON N6A 5R8 | 2020-01-02 |
| Mi-tech Steel Canada Ltd. | Suite 2010 - 255 Queens Avenue, London, ON N6A 5R8 | 2006-11-30 |
| National Egg Inc. | 255 Queens Avenue, Suite 2010, London, ON N6A 5R8 | 2003-07-23 |
| Phoenix Agency Services Inc. | Suite 2340, 255 Queens Avenue, London, ON N6A 5R8 | 2003-07-14 |
| 3693317 Canada Inc. | 255 Queens Ave., Suite 2000, London, ON N6A 5R8 | 1999-12-16 |
| Eastern Townships Properties Limited | 255 Queens Ave, Suite 2010, London, ON N6A 5R8 | 1981-02-19 |
| Harbisonwalker International Corp. | 255 Queen Avenue, Suite 2010, London, ON N6A 5R8 | |
| 3178587 Canada Inc. | 80 Dufferin Ave., Box 2335, London, ON N6A 5R8 | |
| Killam Kfh (1355 Silver Spear Road) Inc. | One London Place, 255 Queens Avenue, 11th Floor, London, ON N6A 5R8 | |
| Tangoe Canada, Inc. | C/o Barry Cleaver, 2010 - 255 Queens Avenue, London, ON N6A 5R8 | |
| Find all corporations in postal code N6A 5R8 | ||
| Name | Address |
|---|---|
| DAVID W. SHAW | 5 HEARTHSTONE PLACE, SAGINAW MI 48609, United States |
| THEODORE D. ENS | 456 ORCHARD PARK DRIVE, TECUMSEH ON N8N 2L9, Canada |
| Steven E. Obendorf | 936 Mortonsberry Drive, Naperville IL 60540, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3514391 CANADA INC. | DAVID W. SHAW | 55 SHORELINE DRIVE, WINNIPEG MB R3P 2J7, Canada |
| STANDARD AERO LIMITED | DAVID W. SHAW | 55 SHORELINE DRIVE, WINNIPEG MB R3P 2J7, Canada |
| STANDARD AERO LIMITED | DAVID W. SHAW | 55 SHORELINE DRIVE, WINNIPEG MB R3P 2J7, Canada |
| HAWKER INVESTMENTS CANADA INC. | DAVID W. SHAW | 55 SHORELINE DRIVE, WINNIPEG MB R3P 2J7, Canada |
| 6269044 CANADA INC. | DAVID W. SHAW | 55 SHORELINE DRIVE, WINNIPEG MB R3P 2J7, Canada |
| City | LONDON |
| Post Code | N6A 5R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Transform for Life and Sustainability (gtl International ) | 790-101 Avenue Des Jésuites, Ville De Québec, QC G1S 0B9 | 2020-08-27 |
| Freco Automotive Limitee | 9240 Charles De Latour, Montreal, QC | 1975-03-10 |
| Club Automotive "booster" (canada) Inc. (club Des Representants Automotive) | 62 Landfair Crescent, Scarborough, ON M1J 3A7 | 1986-11-26 |
| Automotive Universal Trading Operator (a.u.t.o.) Canada Inc. | 204-2840 Rue St-charles, Montreal, QC H3K 1G1 | 2006-01-13 |
| Atz Automotive Co. Ltee | 800 Dorchester Blvd. West, Suite 2200, Montreal, QC H3B 1X9 | 1975-11-13 |
| Les Produits Automotive F. H. M. Inc. | 5435 D'iberville, Montreal, QC | 1980-11-06 |
| Transform International (canada) | 1035 Sutlej Street, Unit 106, Victoria, BC V8V 2V9 | 2016-05-12 |
| Transform 40 Ltd. | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 | 2018-12-07 |
| Tri Transform Research Inc. | 344 Second Avenue, Ottawa, ON K1S 2J2 | 1993-01-15 |
| Transform Your Space Inc. | 821-650 Queens Quay Way W., Toronto, ON M5V 3N2 | 2005-11-02 |
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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.