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TRIAK CAPITAL INC. (CAPITAL TRIAK INC.)

Corporation Number：255674-0

Business Number：127920627RC0001

Corporate Name：TRIAK CAPITAL INC. (CAPITAL TRIAK INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1989-12-14

Office Address：1730 Aimco Boulevard Mississauga ON L4W 1V1 Canada

Office Address in Map

Directors

Full name: PAUL KAWAJA

Address: 76 OLD FOREST HILL ROAD, TORONTO ON M5P 2R5, Canada

Full name: Elizabeth Kawaja

Address: 627, Lorraine Blvd., Los Angeles CA 90005, United States

Annual Filings

Anniversary Date (MM-DD)

12-14

Date of Last Annual Meeting

2020-08-12

Annual Filing Period (MM-DD)

12-14 to 02-12

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Not due 2020 - Filed 2019 - Filed

Corporate History

1989-12-14 to 1990-06-12

171450 CANADA INC.

1990-06-12 to Present

TRIAK CAPITAL INC.

1990-06-12 to Present

CAPITAL TRIAK INC.

Certificates and Filings

Certificate of Incorporation

1989-12-14

Certificate of Amendment

2002-02-25

Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2007-10-12

Amendment details: Other

Certificate of Amendment

2011-01-01

Amendment details: Other

Certificate of Amendment

2013-12-20

Amendment details: Other

Certificate of Amendment

2014-12-23

Amendment details: Other

Certificate of Amendment

2015-12-23

Amendment details: Other

Certificate of Amendment

2020-01-31

Amendment details: Other

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