TCL U.S. Holdings Ltd.

Address:
550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3

TCL U.S. Holdings Ltd. (Corporation# 6888488) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 11, 2007.

Corporation Overview

Corporation ID 6888488
Business Number 829049956
Corporation Name TCL U.S. Holdings Ltd.
Registered Office Address 550 Burrard Street
Suite 3300
Vancouver
BC V6C 0B3
Incorporation Date 2007-12-11
Corporation Status Active / Actif
Number of Directors 3 - 10

Directors

Director Name Director Address
ERIC FECHTER 1645 Golf Club Drive, Tsawwassen BC V4M 4E6, Canada
RONALD A. MILLOS 2512 Crown Street, Vancouver BC V6R 3V8, Canada
DOUGLAS J. POWRIE 3206 West 23rd Avenue, Vancouver BC V6L 1P8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-10-06 current 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3
Address 2007-12-11 2008-10-06 Suite 600, 200 Burrard Street, Vancouver, BC V6C 3L9
Name 2007-12-11 current TCL U.S. Holdings Ltd.
Status 2007-12-11 current Active / Actif

Activities

Date Activity Details
2007-12-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 550 Burrard Street
City Vancouver
Province BC
Postal Code V6C 0B3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2774003 Canada Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1991-11-26
A. Virginia Wilson Holdings Ltd. 550 Burrard Street, Suite 2300, Bentall 5 P.o. Box: 30, Vancouver, BC V6C 2B5
Sa Dena Hes Operating Corporation 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1993-06-14
Cominco Argentina Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1996-05-31
Cominco Brasil Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1997-04-29
Cominco Namibia Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1998-06-25
Teckgold Limited 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1999-06-30
Tcl Australia Holdings Inc. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1999-07-21
Starbucks Coffee Canada, Inc. 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 2001-11-22
Practiceworks Canada Ltd. 550 Burrard Street, Suite 2300, Bentall 5, Vancouver, BC V6C 2B5 2001-12-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
8982864 Canada Inc. 550 Burrard St, Box 31, Suite 3300, Bentall 5 Tower, Vancouver, BC V6C 0B3 2014-08-08
8359571 Canada Inc. Suite 3300, 550 Burrard St., Vancouver, BC V6C 0B3 2012-11-26
Frontier Energy Project Corporation 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 2012-03-20
Teckroy Holdings Limited Suite 3300, 550 Burrard Street, Vancouver, BC V6C 0B3 2009-11-20
7062338 Canada Inc. Suite 3300 550 Burrad Street, Vancouver, BC V6C 0B3 2008-10-16
Teck.com. Inc. 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 1999-07-19
Teck Resources Financial Corp. 550 Burrard St, Suite 3300, Vancouver, BC V6C 0B3 1992-01-13
Silverbirch Energy Corporation 550, Burrard Street, Suite 3300, Vancouver, BC V6C 0B3
Keevil Holding Corporation 550 Burrard St., Suite 3300, Vancouver, BC V6C 0B3 1979-07-25
Atanik Minerals Ltd. 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 1980-09-23
Find all corporations in postal code V6C 0B3

Corporation Directors

Name Address
ERIC FECHTER 1645 Golf Club Drive, Tsawwassen BC V4M 4E6, Canada
RONALD A. MILLOS 2512 Crown Street, Vancouver BC V6R 3V8, Canada
DOUGLAS J. POWRIE 3206 West 23rd Avenue, Vancouver BC V6L 1P8, Canada

Entities with the same directors

Name Director Name Director Address
Teck Global Finance Ltd. Douglas J. Powrie Suite 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada
3847471 CANADA INC. DOUGLAS J. POWRIE 3206 WEST 23RD AVENUE, VANCOUVER BC V6L 1P8, Canada
TECK SOUTH AMERICAN HOLDINGS LTD. DOUGLAS J. POWRIE 3206 WEST 23RD AVENUE, VANCOUVER BC V6L 1P8, Canada
10174645 Canada Inc. Douglas J. Powrie Suite 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada
9749977 Canada Inc. Douglas J. Powrie Suite 3300, 550 Burrard Street, Vancouver BC V6C 0B3, Canada
TECK RELINCHO HOLDINGS LTD. DOUGLAS J. POWRIE 3206 WEST 23RD AVENUE, VANCOUVER BC V6L 1P8, Canada
ATANIK MINERALS LTD. DOUGLAS J. POWRIE 3206 W 23rd AVE, VANCOUVER BC V6L 1P8, Canada
TML Subco Inc. DOUGLAS J. POWRIE 3995 32nd Avenue, West Vancouver BC V6S 1Z4, Canada
TRL Subco Inc. Douglas J. Powrie 3995 32nd Avenue, West Vancouver BC V6S 1Z4, Canada
7573413 Canada Ltd. Ronald A. Millos 2512 Crown Street, Vancouver BC V6R 3V8, Canada

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