TRANSCARD CAPITAL INC. (Corporation# 8483051) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 8, 2013.
| Corporation ID | 8483051 |
| Business Number | 816676449 |
| Corporation Name | TRANSCARD CAPITAL INC. |
| Registered Office Address |
2820 Fourteenth Ave, Suite 200 Markham ON L3R 0S9 |
| Incorporation Date | 2013-04-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Aditya Jha | 3312-88 Bloor Street East, Toronto ON M4W 3G9, Canada |
| Mahendra Naik | 2820 Fourteenth Avenue, Suite 200, Markham ON L3R 0S9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-04-08 | current | 2820 Fourteenth Ave, Suite 200, Markham, ON L3R 0S9 |
| Name | 2013-04-08 | current | TRANSCARD CAPITAL INC. |
| Status | 2013-04-08 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-27 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2016-04-19 | 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 |
|---|---|---|
| Iam Building Systems Inc. | C/o Fundeco Inc., 2820 Fourteenth Avenue, Suite 200, Markham, ON L3R 0S9 | 2011-07-14 |
| Globalxperts Inc. | 100-2820 14th Avenue, Markham, ON L3R 0S9 | 2008-01-24 |
| 3740781 Canada Ltd. | 2820 Fourteenth Avenue, Markham, ON L3R 0S9 | |
| 4240251 Canada Inc. | 2820 Fourteenth Avenue, Suite 200, Markham, ON L3R 0S9 | 2005-04-19 |
| Fight Lab Inc. | 2820 Fourteenth Avenue, Suite 101, Markham, ON L3R 0S9 | 2007-07-10 |
| Globalxtel Inc. | 100-2820 14th Avenue, Markham, ON L3R 0S9 | 2008-01-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| Aditya Jha | 3312-88 Bloor Street East, Toronto ON M4W 3G9, Canada |
| Mahendra Naik | 2820 Fourteenth Avenue, Suite 200, Markham ON L3R 0S9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canada-Nepal Business Council | ADITYA JHA | 76 KENNINGHALL CRESCENT, MISSISSAUGA ON L5N 2T9, Canada |
| 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 |
| 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 |
| City | Markham |
| Post Code | L3R 0S9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transcard Financial Inc. | 186 Robert Speck Parkway, Suite 202, Mississauga, ON L4Z 3G1 | 2009-05-12 |
| Transcard Holdings Inc. | 186 Robert Speck Pkwy, Suite 202, Mississauga, ON L5Z 3G1 | 2009-06-18 |
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| Capital Garment Co. Inc. | 1200 Jules Poitras, Suite 200, St. Laurent, QC H4N 1X7 | 2000-12-15 |
| Mem Capital Market Inc. | 1950 Rue Sherbrook West, Suite 602, Montreal, QC H3H 1E7 | 1996-12-20 |
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| Human Capital Management E.r. Inc. | 21 Bigras Street, L'ile-bizard, QC H9C 1B5 | 2011-08-19 |
| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
| Blc Capital II Inc. - | 1981 Avenue Mcgill College, Bureau 2000, Montreal, QC H3A 3K3 | 2001-06-28 |
| Ljg Capital Inc. | 2170 Boul René-lévesque Ouest, Bureau 401, Montreal, QC H3H 2T8 | 1995-04-26 |
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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.