26 RIVERVIEW CIRCLE, MARLBOROUGH, 06447, CT
TC TRANSCONTINENTAL U.S.A. INC.
MONTREAL, (QUEBEC), H3B0G1, CANADA
Subject TC TRANSCONTINENTAL U.S.A. INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 288244 and its seat is at MONTREAL, (QUEBEC), H3B0G1, CANADA. The company was established on 20th July 1993 and its actual status is Active.
| Entity Name | TC TRANSCONTINENTAL U.S.A. INC. |
|---|---|
| Entity Number | 288244 |
| Status | Active |
|---|---|
| Incorporation Date | 20th July 1993 |
| Mailing Address | MONTREAL, (QUEBEC), H3B0G1, CANADA |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
| Name in State of INC | TC TRANSCONTINENTAL U.S.A. INC. |
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are CHRISTINE DESAULNIERS, who’s seat is at MONTREAL, QUEBEC, H3B0G1, CANADA, HANS NIELSEN, who’s seat is at 725 HAMPSTEAD CLOSE, ANNACIS ISLAND, DELTA BRITISH COLUMBIA V3M6R6, CANADA, BRUCE JENSEN, who’s seat is at 100B ROYAL GROUP CRES., VAUGHAN, ON L4H 1X9, CANADA, BRIAN REID, who’s seat is at 2049 20TH ST. EAST, OWEN SOUND, ONTARIO N4K 5R2, CANADA, VIVIAN MARZIN-MCKAY, who’s seat is at 47540 KATO ROAD, FREMONT, 94538, CA, ISABELLE CT, who’s seat is at MONTREAL, QUEBEC, H3B 0G1, CANADA, DONALD LECAVALIER, who’s seat is at MONTREAL, QUEBEC, H3B 0G1, CANADA, ISABELLE LAMARRE, who’s seat is at MONTREAL, QUEBEC, H3B 0G1, CANADA, NELSON GENTILETTI, who’s seat is at MONTREAL, QUEBEC, H3B 0G1, CANADA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
CHRISTINE DESAULNIERS
| Role | Principal |
|---|---|
| Title | CHIEF LEGAL OFFICER AND SECRETARY |
| Residence Address | MOUNT ROYAL, QUEBEC, H3R 1H5, CANADA |
| Business Address | MONTREAL, QUEBEC, H3B0G1, CANADA |
HANS NIELSEN
| Role | Principal |
|---|---|
| Title | DIRECTOR, VICE PRESIDENT |
| Residence Address | 7 MORGAN DRIVE, NORTH GRAFTON, 01536, MA |
| Business Address | 725 HAMPSTEAD CLOSE, ANNACIS ISLAND, DELTA BRITISH COLUMBIA V3M6R6, CANADA |
BRUCE JENSEN
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT, DIRECTOR |
| Residence Address | 212 N. PARK BLVD, GLEN ELLYN, 60137, IL |
| Business Address | 100B ROYAL GROUP CRES., VAUGHAN, ON L4H 1X9, CANADA |
BRIAN REID
| Role | Principal |
|---|---|
| Title | DIRECTOR, PRESIDENT |
| Residence Address | ANNAN, ONTARIO, N0H 1B0, CANADA |
| Business Address | 2049 20TH ST. EAST, OWEN SOUND, ONTARIO N4K 5R2, CANADA |
VIVIAN MARZIN-MCKAY
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 4522 CALYPSO TERRACE, FREMONT, 94555, CA |
| Business Address | 47540 KATO ROAD, FREMONT, 94538, CA |
ISABELLE CT
| Role | Principal |
|---|---|
| Title | CONTROLLER |
| Residence Address | SAINT-LAZARE, QUEBEC, J7T 3G9, CANADA |
| Business Address | MONTREAL, QUEBEC, H3B 0G1, CANADA |
DONALD LECAVALIER
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT, FINANCE |
| Residence Address | OUTREMONT, QUEBEC, H2V 1H3, CANADA |
| Business Address | MONTREAL, QUEBEC, H3B 0G1, CANADA |
ISABELLE LAMARRE
| Role | Principal |
|---|---|
| Title | ASSIST. GENER. COUNSEL,ASSIST. SECRETARY |
| Residence Address | 22 CROISSANT FERNLEA, CITY OF MONT ROYAL, QC H3P1T6, CANADA |
| Business Address | MONTREAL, QUEBEC, H3B 0G1, CANADA |
NELSON GENTILETTI
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL AND DEVELOPMENT OFFICER |
| Residence Address | KIRKLAND, QUEBEC, H9H 5H7, CANADA |
| Business Address | MONTREAL, QUEBEC, H3B 0G1, CANADA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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