TRANSCARD FINANCIAL INC. (Corporation# 7172249) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 12, 2009.
| Corporation ID | 7172249 |
| Business Number | 801526096 |
| Corporation Name | TRANSCARD FINANCIAL INC. |
| Registered Office Address |
186 Robert Speck Parkway Suite 202 Mississauga ON L4Z 3G1 |
| Incorporation Date | 2009-05-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-27 | current | 186 Robert Speck Parkway, Suite 202, Mississauga, ON L4Z 3G1 |
| Address | 2009-05-12 | 2020-02-27 | 200 - 2820 Fourteenth Avenue, Markham, ON L3R 0S9 |
| Name | 2009-05-12 | current | TRANSCARD FINANCIAL INC. |
| Status | 2020-02-27 | current | Active / Actif |
| Status | 2019-10-16 | 2020-02-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-05-12 | 2019-10-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-02-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-04-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-26 | Distributing corporation Société ayant fait appel au public |
| Address | 186 Robert Speck Parkway |
| City | Mississauga |
| Province | ON |
| Postal Code | L4Z 3G1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Employer Connections Canada Inc. | 204-170 Robert Speck Parkway, Mississauga, ON L4Z 3G1 | 2020-06-30 |
| Key Assets Ontario Incorporated | 170 Robert Speck Parkway, Suite 100, Mississauga, ON L4Z 3G1 | 2019-01-10 |
| 9885285 Canada Inc. | 170 Robert Speck Parkway,unit 203, Mississauga, ON L4Z 3G1 | 2016-08-27 |
| Ducmeta Inc. | 170 Robert Speck Parkway, Unit B1, Mississauga, ON L4Z 3G1 | 2013-05-29 |
| Fortune Traders Fx Inc. | 202-170 Robert Speck Parkway, Mississauga, ON L4Z 3G1 | 2005-11-30 |
| The Canada-south Africa Children's Hospital Trust | 170 Robert Speck Parkway, Mississauga, ON L4Z 3G1 | 1997-09-17 |
| Northvista Immigration Consultants Inc. | 170 Robert Speck Parkway, Suite 204, Mississauga, ON L4Z 3G1 | 2013-12-31 |
| North Vista Student Counselling Corp. | 170 Robert Speck Parkway, Suite 204, Mississauga, ON L4Z 3G1 | 2018-09-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pcub3d Corporation | 1001 - 90 Absolute Ave, Mississauga, ON L4Z 0A1 | 2020-01-28 |
| Export "a" Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 1989-03-31 |
| Jti-macdonald Corp. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jt International (bvi) Canada Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jti Canada Tech Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 2017-08-21 |
| White Book Marketing Inc. | 311 - 90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2019-07-23 |
| Phecda Megrez Investment Inc. | 90 Absolute Ave., Suite 111, Mississauga, ON L4Z 0A3 | 2019-07-01 |
| 11288261 Canada Inc. | 507-90 Absolute Ave, Mississauga, ON L4Z 0A3 | 2019-03-07 |
| 10834629 Canada Inc. | 1703-90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2018-06-11 |
| August Dk Patterson Consulting Inc. | 90 Absolute Ave, Unit 704, Mississauga, ON L4Z 0A3 | 2018-05-24 |
| Find all corporations in postal code L4Z | ||
| Name | Address |
|---|---|
| MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IAMGOLD CORPORATION | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| 9853243 CANADA INC. | Mahendra Naik | 17 Calderbridge Cres., Unionville ON L3R 9M9, Canada |
| TRANSCARD CAPITAL INC. | Mahendra Naik | 2820 Fourteenth Avenue, Suite 200, Markham ON L3R 0S9, Canada |
| Jameson International Foreign Exchange Corporation | Mahendra Naik | 200 Front Street West, Suite 2203, Toronto ON M5V 3K2, Canada |
| GoldMoney Inc. | MAHENDRA NAIK | 390 BAY STREET, SUITE 806, TORONTO ON M5H 2Y2, Canada |
| TRANSCARD HOLDINGS INC. | MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, Canada |
| BitGold Inc. | Mahendra Naik | 390 BAY STREET, SUITE 806, TORONTO ON M5H 2Y2, Canada |
| YELLOW ONLINE INC. | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| CANADIAN PHONE DIRECTORIES HOLDINGS INC. | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| IAMGOLD CORPORATION | MAHENDRA NAIK | 17 CALDERBRIDGE CRESCENT, MARKHAM ON L3R 9M9, Canada |
| City | Mississauga |
| Post Code | L4Z 3G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcard Capital Inc. | 2820 Fourteenth Ave, Suite 200, Markham, ON L3R 0S9 | 2013-04-08 |
| Transcard Holdings Inc. | 186 Robert Speck Pkwy, Suite 202, Mississauga, ON L5Z 3G1 | 2009-06-18 |
| Ccl Financial Inc. | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Enliven Financial Inc. | 203-8525 Baxter Pl, Burnaby, BC V5A 4V7 | |
| Sqa Financial Inc. | 115 Cidermill Avenue, Concord, ON L4K 4G5 | |
| Gm Financial Canada Leasing Ltd. | 2001 Sheppard Avenue East, Suite 600, Toronto, ON M2J 4Z8 | 2011-04-28 |
| Assured Life Financial Solutions Inc. | 13, Magna Carta Road, Barrie, ON L4M 7H9 | |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 | |
| Cb Financial Planning Inc. | 554 Weber Street North, Waterloo, ON N2L 5C6 | |
| Neo Financial Technologies Inc. | 6200-100 King St W, 1 First Canada Pl, Toronto, ON M5X 1B8 |
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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.