TMI Holdings Ltd.

Address:
200 - 5500 Parkwood Way, Richmond, BC V6V 2M4

TMI Holdings Ltd. (Corporation# 6307671) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 6307671
Business Number 898572805
Corporation Name TMI Holdings Ltd.
Registered Office Address 200 - 5500 Parkwood Way
Richmond
BC V6V 2M4
Dissolution Date 2006-07-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GEORGE C. MELVILLE 15783 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada
NIGEL KING 11679 64B AVENUE, DELTA BC V4E 2E1, Canada
JAMES TRELIVING 450 - 1501 LBJ FREEWAY, DALLAS TX 75239, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-11-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-11-08 current 200 - 5500 Parkwood Way, Richmond, BC V6V 2M4
Name 2004-11-08 current TMI Holdings Ltd.
Name 2004-11-08 2004-11-08 T & M Investments Ltd.
Name 2004-11-08 2004-11-08 T ; M Investments Ltd.
Status 2006-07-17 current Dissolved / Dissoute
Status 2004-11-08 2006-07-17 Active / Actif

Activities

Date Activity Details
2006-07-17 Dissolution Section: 210
2004-11-08 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-01-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 - 5500 PARKWOOD WAY
City RICHMOND
Province BC
Postal Code V6V 2M4
Country Canada

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Corporation Directors

Name Address
GEORGE C. MELVILLE 15783 COLLINGWOOD CRESCENT, SURREY BC V4P 2P2, Canada
NIGEL KING 11679 64B AVENUE, DELTA BC V4E 2E1, Canada
JAMES TRELIVING 450 - 1501 LBJ FREEWAY, DALLAS TX 75239, United States

Entities with the same directors

Name Director Name Director Address
T & M Management Services Ltd. George C. Melville 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada
10402494 Canada Limited George C. Melville 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada
BP International Rights Holdings Inc. George C. Melville 100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada
Mr. Lube GP Inc. GEORGE C. MELVILLE 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada
MR. LUBE FOUNDATION GEORGE C. MELVILLE 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada
MR. LUBE CANADA GP INC. GEORGE C. MELVILLE 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada
BOSTON PIZZA INTERNATIONAL INC. GEORGE C. MELVILLE 100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada
BOSTON PIZZA FOUNDATION GEORGE C. MELVILLE #100 - 10760 SHELLBRIDGE WAY, RICHMOND BC V6X 3H1, Canada
FRASAM INVESTMENTS GP LTD. GEORGE C. MELVILLE 15783 COLLINGWOOD CRESCENT, SURREY BC V3S 0J3, Canada
Richcal Ventures Ltd. George C. Melville #100 - 10760 Shellbridge Way, Richmond BC V6X 3H1, Canada

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Dataset Information

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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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