| Entity Name: | TFG FINANCIAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Apr 2021 |
| Business ALEI: | 1386686 |
| Annual report due: | 05 Apr 2025 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | CANADA |
| Mailing international address: | PO Box 49215 Vancouver, BC V7X 1K8 |
| Place of Formation: | CAN |
| E-Mail: | REGAGENTAPPROVAL@CSCGLOBAL.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Ernie Holmes | Officer | Canada | Suite 400 4180 Lougheed Highway, Burnaby, BC V5C-6A7, | Canada | Suite 400 4180 Lougheed Highway, Burnaby, BC V5C-6A7, |
| Dennis Holmes | Officer | Canada | Suite 400 4180 Lougheed Highway, Burnaby, BC V5C-6A7, | Canada | Suite 400 4180 Lougheed Highway, Burnaby, BC V5C-6A7, |
| Roberto Cortese | Officer | Canada | 400-4180 Lougheed Highway, Burnaby, BC V5C 6A7, | Canada | 400-4180 Lougheed Highway, Burnaby, BC V5C 6A7, |
| James Case | Officer | Canada | 400-4180 Lougheed Highway, Burnaby, BC V5C-6A7, | Canada | 400- 4180 LOUGHEED HWY BURNABY, BRITISH COLOMBIA, CANADA V5C 6A7 |
| Ashwin Pamidi | Officer | Canada | Suite 3501 Four Bentall Centre 1055 Dunsmuir Street Vancouver, BC V7X 1K8 | Canada | Suite 3501 Four Bentall Centre 1055 Dunsmuir Street Vancouver, BC V7X 1K8 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Dickson Cheung | Director | Canada | 400-4180 Lougheed Highway, Burnaby, BC V5C 6A7, | Canada | 400- 4180 LOUGHEED HWY BURNABY, BRITISH COLOMBIA, CANADA V5C 6A7 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012406241 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011108872 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010201326 | 2022-05-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452919 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007290956 | 2021-04-05 | 2021-04-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
