| Entity Name: | TRAFIGURA COMMODITIES MARKETING LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2023 (2 years ago) |
| Document Number: | F23000001937 |
| FEI/EIN Number |
98-1705614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 3rd Avenue SW, Ste. 1700, Calgary, Al, T2P 4H2, CA |
| Mail Address: | 400 3rd Avenue SW, Ste. 1700, Calgary, Al, T2P 4H2, CA |
| Name | Role | Address |
|---|---|---|
| Stevens Chris | Vice President | 400 3rd Avenue SW, Calgary, Al, T2P 42 |
| Singer Iain | Director | 400 3rd Avenue SW, Calgary, Al, T2P 42 |
| Kreider Robert | Auth | 400 3rd Avenue SW, Calgary, Al, T2P 42 |
| Singer Iain | President | 400 3rd Avenue SW, Calgary, Al, T2P 42 |
| Singer Iain | Secretary | 400 3rd Avenue SW, Calgary, Al, T2P 42 |
| Kreider Robert | Director | 400 3rd Avenue SW, Calgary, Al, T2P 42 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 400 3rd Avenue SW, Ste. 1700, Calgary, Alberta T2P 4H2 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 400 3rd Avenue SW, Ste. 1700, Calgary, Alberta T2P 4H2 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| Foreign Profit | 2023-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
