Texel Géosol Inc. is a business entity registered at Corporations Canada, with entity identifier is 2014866. The registration start date is January 14, 1986. The current status is Active.
| Corporation ID | 2014866 |
| Business Number | 135024750 |
| Corporation Name |
Texel Géosol Inc. Texel Geosol Inc. |
| Registered Office Address |
1300, 2e Rue, Parc Industriel Sainte-marie QC G6E 1G8 |
| Incorporation Date | 1986-01-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Chad A. McDaniel | One Road Colonial, Manchester CT 06042, United States |
| Scott M. Deakin | One Road Colonial, Manchester CT 06042, United States |
| GUY BÉRUBÉ | 247, CHEMIN DU TOUR DU LAC, LAC-BEAUPORT QC G0A 2C0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-01-13 | 1986-01-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-01-18 | current | 1300, 2e Rue, Parc Industriel, Sainte-marie, QC G6E 1G8 |
| Address | 2008-02-20 | 2016-01-18 | 2954, Boul. Laurier, Bur 790, Ste-foy, QC G1V 4T2 |
| Address | 2004-01-10 | 2008-02-20 | 2954, Boul. Laurier, Bur 320, Ste-foy, QC G1V 4T2 |
| Address | 1993-03-26 | 2004-01-10 | 3350 Rue De La Perade, Bur 160, Ste-foy, QC G1X 2L7 |
| Name | 2010-05-21 | current | Texel Géosol Inc. |
| Name | 2010-05-21 | current | Texel Geosol Inc. |
| Name | 2005-07-14 | 2010-05-21 | SOLMAX-TEXEL GÉOSYNTHÉTIQUES INC. |
| Name | 2005-07-14 | 2010-05-21 | SOLMAX-TEXEL GEOSYNTHETICS INC. |
| Name | 1998-04-15 | 2005-07-14 | SOLMAX-TEXEL GÉOSYNTHÉTIQUES INC. |
| Name | 1993-03-26 | 1993-03-26 | TEXEL GEOTEXTILE CANADA INC. |
| Name | 1986-01-14 | 1998-04-15 | SOLMAX GEOSYNTHETIQUES QUEBEC INC. |
| Status | 1994-06-09 | current | Active / Actif |
| Status | 1994-05-01 | 1994-06-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-01-21 | Amendment / Modification | Section: 178 |
| 2010-05-21 | Amendment / Modification |
Name Changed. Section: 178 |
| 2005-07-14 | Amendment / Modification | Name Changed. |
| 1986-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1300, 2e Rue, Parc Industriel |
| City | Sainte-Marie |
| Province | QC |
| Postal Code | G6E 1G8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Afitex Texel GÉosynthÉtiques Inc. | 1300, 2e Rue, Parc Industriel, Sainte-marie De Beauce, QC G6E 1G8 | 2007-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transport Harold Carruthers Inc. | 1190 2ième Rue Du Parc Industriel, Sainte-marie, QC G6E 1G8 | 1985-05-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Caztel Communications Inc. | 210 Boul. Vachon Nord, Sainte-marie De Beauce, QC G6E 0H2 | 2001-01-11 |
| Groupe Dion Inc. | 673 Av. Des Émeraudes, Sainte-marie, QC G6E 0H5 | 2018-03-26 |
| Evolution Beef Marketing Inc. | 673, Avenue Des Émeraudes, Sainte-marie, QC G6E 0H5 | 2017-11-08 |
| Optimum Swine Marketing Inc. | 673 Av Des Émeraudes, Sainte-marie, QC G6E 0H5 | 2005-12-12 |
| Evolution Holsteins Inc. | 673 Av Des Émeraudes, Sainte-marie, QC G6E 0H5 | 2008-08-05 |
| Evolution Swine Marketing Inc. | 673 Av Des Émeraudes, Sainte-marie, QC G6E 0H5 | 2017-02-21 |
| Mpjd Distribution Esthétique Inc. | 644, Avenue Des Émeraudes, Sainte-marie, QC G6E 0J1 | 2015-01-05 |
| Transport Jac Rg Inc. | 690, Boulevard Lamontagne, Sainte-marie-de-beauce, QC G6E 0L4 | 2018-03-23 |
| La Maison Louis Gilbert Inc. | 556, Ave Bois-joli, Sainte-marie, QC G6E 1A5 | 2004-04-07 |
| 8910782 Canada Inc. | 551, Avenue De La Sapinière, Sainte-marie, QC G6E 1A9 | 2014-06-05 |
| Find all corporations in postal code G6E | ||
| Name | Address |
|---|---|
| Chad A. McDaniel | One Road Colonial, Manchester CT 06042, United States |
| Scott M. Deakin | One Road Colonial, Manchester CT 06042, United States |
| GUY BÉRUBÉ | 247, CHEMIN DU TOUR DU LAC, LAC-BEAUPORT QC G0A 2C0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AFITEX TEXEL GÉOSYNTHÉTIQUES INC. | CHAD A. MCDANIEL | One Colonial Road, Manchester CT 06042, United States |
| 9743707 CANADA INC. | Guy Bérubé | 3915 Gingras, Laval QC H7T 2X6, Canada |
| 9205519 Canada Société par actions de régime fédéral | GUY BÉRUBÉ | 353, chemin de Touraine, Sainte-Julie QC J0C 1K0, Canada |
| 3607887 CANADA INC. | Guy Bérubé | 989 Chemin Des Patriotes, St - Hilaire QC J3G 4S6, Canada |
| AFITEX TEXEL GÉOSYNTHÉTIQUES INC. | GUY BÉRUBÉ | 247, CHEMIN TOUR DU LAC, LAC BEAUPORT QC G0A 2C0, Canada |
| 4023633 CANADA INC. | GUY BÉRUBÉ | 989, CHEMIN DES PATRIOTES, MONT ST-HILAIRE QC J3G 4S6, Canada |
| 7097697 CANADA INC. | GUY BÉRUBÉ | 247, CHEMIN DU TOUR-DU-LAC, LAC-BEAUPORT QC G3B 0T8, Canada |
| 7051239 CANADA LIMITÉE | GUY BÉRUBÉ | 659 CHEMIN DES PATRIOTES, ST-DENIS-SUR-RICHELIEU QC J0H 1K0, Canada |
| ADS INC. | GUY BÉRUBÉ | 247 CHEMIN DU TOUR-DU-LAC, LAC-BEAUPORT QC G3B 0T8, Canada |
| 7956541 CANADA INC. | GUY BÉRUBÉ | 247, chemin Tour du Lac, Lac-Beauport QC G0A 2C0, Canada |
| City | Sainte-Marie |
| Post Code | G6E 1G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Afitex Texel GÉosynthÉtiques Inc. | 1300, 2e Rue, Parc Industriel, Sainte-marie De Beauce, QC G6E 1G8 | 2007-09-21 |
| 3997693 Canada Inc. | 586, Rue Texel, St-elzÉar Bce, QC G0S 2J0 | 2002-01-08 |
| Texel Holdings Inc. | 573 Concession 8 E., Rr#3, Campbellville, ON L0P 1B0 | |
| Canadian Texel Association | Rr2, Lloydminster, SK S9V 0X7 | 2000-09-05 |
| Texel Geomembrane Inc. | 485 Rue Des Erables, St-elzear, Beauce, QC G0S 2J0 | 1986-01-29 |
| Texel Holdings Inc. | 828 Ranch Estate Place N.w., Calgary, AB T3G 1M4 | |
| Escaliers Gilles Grenier Inc. | 586 Rue Texel, Saint-elzÉar, QC G0S 2J0 | |
| Texel Sport & Recreation Equipment (canada) Limited | 16827 79a Avenue, Edmonton, AB T5R 3J4 | 1978-08-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |