TRANSFORM AUTOMOTIVE CANADA LIMITED - SUITE 1100 CANADA
Company Information
TRANSFORM AUTOMOTIVE CANADA LIMITED is a company from SUITE 1100 Canada.
The company has corporate status: Active.
TRANSFORM AUTOMOTIVE CANADA LIMITED - SUITE 1100 CANADA
1050548
This business was incorporated 20 years ago on 18th December 2003
TRANSFORM AUTOMOTIVE CANADA LIMITED is governed under the Canada Business Corporations Act - 2003-12-18. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2020-05-19.
The status of its annual filings are: 2021 -Due to be filed, 2020 -Filed, 2019 -Filed.
This company has had the following names:
- TRANSFORM AUTOMOTIVE CANADA LIMITED - 2003-12-18 to Present
TRANSFORM AUTOMOTIVE CANADA LIMITED has between 1 and 7 directors.
Address & Map
Care of: COHEN HIGHLEY LLP
255 QUEENS AVENUE
SUITE 1100 N6A 5R8,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| THEODORE D. ENS | 456 ORCHARD PARK DRIVE | TECUMSEH ON N8N 2L9 | Canada |
| Christopher P. Meyers | 604 S. Monroe | Hinsdale IL 60521 | United States |
| Jeremy William Holt | 23729 Broadmoor Park Lane | Novi MI 48734 | United States |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| D.G. DUNBAR FINANCIAL SERVICES INC. | 255 QUEENS AVENUE, SUITE 1050 | LONDON ON, N6A 5R8 | Canada | Active |
| BIO AGRI MIX LTD. | 255 QUEENS AVENUE, SUITE 2000 | LONDON ON, N6A 5R8 | Canada | Inactive - Amalgamated into3178587 Canada Inc.on 1995-09-01 |
| 3178587 Canada Inc. | Care of: LERNERS, LLP - ATTN: JAMES DUNLOP, 80 DUFFERIN AVE. | BOX 2335, N6A 5R8 | Canada | Inactive - Amalgamated into3522172 CANADA INC.on 2012-09-01 |
| ANH Refractories Canada, Inc. | 255 QUEENS AVENUE, SUITE 2010 | LONDON ON, N6A 5R8 | Canada | Inactive - Amalgamated intoHARBISONWALKER INTERNATIONAL CORP.on 2009-01-01 |
|
CARTIER PARTNERS GIC SERVICES INC. also known as SERVICES CPG PARTENAIRES CARTIER INC. |
Care of: ONE LONDON PLACE, 255 QUEENS AVENUE | SUITE 302, N6A 5R8 | Canada | Dissolved by the corporation (s. 210)on 2002-03-18 |
| OAK HOLDINGS (LONDON) INC. | 255 QUEENS AVENUE, SUITE 2340 | LONDON ON, N6A 5R8 | Canada | Inactive - Discontinuedon 2004-04-29 |
| STC Steel Technologies Canada Ltd. | 255 QUEENS AVENUE, SUITE 2010 | LONDON ON, N6A 5R8 | Canada | Active |
| HARBISONWALKER INTERNATIONAL CORP. | 255 QUEEN AVENUE, SUITE 2010 | LONDON ON, N6A 5R8 | Canada | Active |
| NATIONAL EGG INC. | 255 Queens Avenue, Suite 2010 | LONDON ON, N6A 5R8 | Canada | Active |
| MI-TECH STEEL CANADA LTD. | SUITE 2010 - 255 QUEENS AVENUE | LONDON ON, N6A 5R8 | Canada | Inactive - Amalgamated intoSTC Steel Technologies Canada Ltd.on 2007-01-02 |