TRANSCARD HOLDINGS INC. (Corporation# 7192941) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 18, 2009.
| Corporation ID | 7192941 |
| Business Number | 801227299 |
| Corporation Name | TRANSCARD HOLDINGS INC. |
| Registered Office Address |
186 Robert Speck Pkwy Suite 202 Mississauga ON L5Z 3G1 |
| Incorporation Date | 2009-06-18 |
| 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 | 2009-06-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-01 | current | 186 Robert Speck Pkwy, Suite 202, Mississauga, ON L5Z 3G1 |
| Address | 2009-06-18 | current | 200 - 2820 Fourteenth Avenue, Markham, ON L3R 0S9 |
| Address | 2009-06-18 | 2020-09-01 | 200 - 2820 Fourteenth Avenue, Markham, ON L3R 0S9 |
| Name | 2009-06-18 | current | TRANSCARD HOLDINGS INC. |
| Status | 2020-02-27 | current | Active / Actif |
| Status | 2019-11-21 | 2020-02-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-06-18 | 2019-11-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-06-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 | 2017-06-16 | Distributing corporation Société ayant fait appel au public |
| Address | 186 Robert Speck Pkwy, |
| City | Mississauga |
| Province | ON |
| Postal Code | L5Z 3G1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 6035558 Canada Inc. | 150 Britannia Road East, Unit 12, Mississauga, ON L5Z 1S6 | 2002-11-08 |
| 6461972 Canada Inc. | 331 Conestoga Drive, Brampton, ON L5Z 2T2 | 2005-10-14 |
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| 3319261 Canada Limited | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L5Z 2B2 | 1996-11-28 |
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| 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 |
| TRANSCARD FINANCIAL INC. | MAHENDRA NAIK | 200 - 2820 FOURTEENTH AVENUE, MARKHAM ON L3R 0S9, 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 |
| 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 | L5Z 3G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcard Capital Inc. | 2820 Fourteenth Ave, Suite 200, Markham, ON L3R 0S9 | 2013-04-08 |
| Transcard Financial Inc. | 186 Robert Speck Parkway, Suite 202, Mississauga, ON L4Z 3G1 | 2009-05-12 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
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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.