XAMEX LEASING INC. is a business entity registered at Corporations Canada, with entity identifier is 2809192. The registration start date is March 31, 1992. The current status is Active.
| Corporation ID | 2809192 |
| Business Number | 132870783 |
| Corporation Name | XAMEX LEASING INC. |
| Registered Office Address |
44 Chipman Hill Suite 1000 St. John NB E2L 4S6 |
| Incorporation Date | 1992-03-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| MARC BERTRAND | 80 CALAIS, STE-MADELEINE DE RIGAUD QC J0P 1P0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-30 | 1992-03-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-18 | current | 44 Chipman Hill, Suite 1000, St. John, NB E2L 4S6 |
| Address | 1992-03-31 | 2018-12-18 | 12220 Stony Plain Rd, Suite 600, Edmonton, AB T5J 3L2 |
| Name | 1993-04-21 | current | XAMEX LEASING INC. |
| Name | 1992-03-31 | 1993-04-21 | 2809192 CANADA INC. |
| Status | 1992-03-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-08-24 | Amendment / Modification | |
| 1992-03-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2012-11-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pansolo Holding Inc. | 44 Chipman Hill, Suite 1000 P.o. Box:7289, St-john, NB E2L 2A9 | |
| 3241360 Canada Inc. | 44 Chipman Hill, Suite 1000 P.o. Box 7289 Station "a", Saint-john, NB E2L 2A9 | 1996-03-20 |
| Entreprises Gelco Ltee | 44 Chipman Hill, Suite 1000, P.o. Box 7289, Station A, Saint John, NB E2L 2A9 | 1927-07-29 |
| 99798 Canada Inc. | 44 Chipman Hill, Suite 1000 P.o. Box 7289, Station A, Saint-john, NB E2L 2A9 | 1980-08-11 |
| Wh Canada Inc. | 44 Chipman Hill, 10th Floor, Saint John, NB E2L 4S6 | 1999-10-08 |
| Steltor Inc. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 | |
| 120599 Canada Inc. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 2A9 | 1983-02-23 |
| Hydrochem Developments Ltd. | 44 Chipman Hill, Suite 1000 P.o. Box:7288, Stn A, Saint-john, NB E2L 4S8 | 1986-02-20 |
| Credit Counselling Services of Atlantic Canada, Inc. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6 | 1993-07-23 |
| Canadian Correctional Management Inc. | 44 Chipman Hill, 10th Floor, Brunswick House, St-john, NB E2L 4S6 | 1995-08-28 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mirandus Investments Inc. | C/o Gorman Nason, 121 Germain Street, Saint John, NB E2L 4S6 | 2013-07-22 |
| Miramichi Youth Centre Management Inc. | 44 Chimpman Hill, 10th Floor, Brunswick House, St-john, NB E2L 4S6 | 1996-05-24 |
| Chas. Martin (canada) Inc. | 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint-john, NB E2L 4S6 | 1951-10-02 |
| Calyon Financial Canada Inc. | 44 Chipman Hill, Brunswick House, Suite 1000, Saint-john, NB E2L 4S6 | |
| 4008626 Canada Inc. | 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint John, NB E2L 4S6 | 2002-01-31 |
| Ez Conference Inc. | 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint John, NB E2L 4S6 | 2002-01-31 |
| Bowe Systec, Inc. | 44 Chipman Hill, Suite 1000, P.o. Box 7289, Stn. "a", Saint John, NB E2L 4S6 | |
| Tmeic Canada Corporation | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6 | 2001-03-28 |
| Autojet Limited | 44 Chipman Hill, Suite 1000, P.o. Box 7289, Station "a", Saint John, NB E2L 4S6 | 2001-07-23 |
| Agouron Pharmaceuticals Canada Inc. | 44 Chipman Hill, Suite 1000, Saint John, NB E2L 4S6 | |
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| Name | Address |
|---|---|
| MARC BERTRAND | 80 CALAIS, STE-MADELEINE DE RIGAUD QC J0P 1P0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12289172 Canada Inc. | MARC BERTRAND | 62 Blossom Crescent, Toronto ON M3N 2B2, Canada |
| 4541162 CANADA INC. | MARC BERTRAND | 29 RAG APPLE, HUDSON QC J0P 1H0, Canada |
| MEGA BLOKS FINANCIAL HOLDINGS INC. | MARC BERTRAND | 25 RAG APPLE, HUDSON QC J0P 1H0, Canada |
| GESTION ADFINCO CORPORATION | MARC BERTRAND | 701 B RUE BLOOMFIELD, OUTREMONT QC H2V 3S4, Canada |
| MEGA Brands Inc. | MARC BERTRAND | 25 RAG APPLE, HUDSON QC J0P 1H0, Canada |
| 8710660 Canada Inc. | Marc Bertrand | 2460 Bay Road, P.O. Box 346, L'Orignal ON K0B 1K0, Canada |
| The Green Organic Dutchman Holdings Ltd. | Marc Bertrand | 25 Rue Rag Apple, Hudson QC J0P 1H0, Canada |
| PHAZTOO INC. | Marc Bertrand | 25 Ragapple, Hudson QC J0P 1H0, Canada |
| 4541171 CANADA INC. | MARC BERTRAND | 29 RAG APPLE, HUDSON QC J0P 1H0, Canada |
| 9167200 CANADA INC. | Marc Bertrand | 25, Rag Apple, Hudson QC J0P 1H0, Canada |
| City | St. John |
| Post Code | E2L 4S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xamex Commerce Internationale Inc. | 261 Rue St-sacrement, Montreal, QC H2Y 3V2 | 1984-06-20 |
| Rn Leasing Ltee | 1 Place Ville Marie, Suite 700, Montreal 113, QC H3B 1Z7 | 1971-06-02 |
| Roymarine Leasing Limitee | 1 Place Ville Marie, 6th Floor P.o.box 6001, Montreal, QC H3B 1Z5 | 1972-05-25 |
| Agence Immobiliere Federal Leasing Limitee | 1010 Ste-catherine Street West, Suite 1200, Montreal, QC H3B 3S3 | 1970-02-24 |
| 2m Leasing Corporation | 1880 Britannia Road East, Mississauga, ON L4W 1J3 | |
| Kamsel Leasing Inc. | 1720 Howard Avenue, Suite 468, Windsor, ON N8X 5A6 | |
| Calmont Leasing Ltd. | 860 Cumberland Avenue, Unit 1, Burlington, ON L7N 3V1 | |
| J. & L. Aircraft Leasing Co. Ltd. | 5 Huisson Road, Carp, ON K0A 1L0 | |
| Cac Leasing Corp. | 70 C.l. Dobbin Drive, Gander, NL A1V 1W7 | |
| Norquip Leasing Inc. | 125 Conservation Road, Thunder Bay, ON P7B 6C2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |