SERGA HOLDING INC.

Address:
75 Rexdale Boulevard, Etobicoke, ON M9W 1P1

SERGA HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 3558894. The registration start date is November 30, 1998. The current status is Active.

Corporation Overview

Corporation ID 3558894
Business Number 870045531
Corporation Name SERGA HOLDING INC.
GESTION SERGA INC.
Registered Office Address 75 Rexdale Boulevard
Etobicoke
ON M9W 1P1
Incorporation Date 1998-11-30
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ANDRÉ LEROUX 419 Carleton Street, Cornwall ON K6H 4X9, Canada
SERGE GAGNON 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-11-29 1998-11-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-12-18 current 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1
Address 1998-11-30 2015-12-18 165 St-paul, Alexandria, ON K0C 1A0
Name 1998-11-30 current SERGA HOLDING INC.
Name 1998-11-30 current GESTION SERGA INC.
Status 1998-11-30 current Active / Actif

Activities

Date Activity Details
2015-04-17 Amendment / Modification Section: 178
2012-12-21 Amendment / Modification Section: 178
1998-11-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-12-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 75 Rexdale Boulevard
City Etobicoke
Province ON
Postal Code M9W 1P1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Xtl Distribution Inc. 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 1998-12-10
Xtl Logistics Inc. 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 2001-11-28
8935351 Canada Inc. 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 2014-06-25
Transport Xtl Inc. 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1
Transport Xtl Inc. 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1
9231366 Canada Inc. 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 2015-03-24
Xtl Henri-bourassa East Real Estate Inc. 75 Rexdale Boulevard, Toronto, ON M9W 1P1 2017-09-25
Xtl Real Estate Group Inc. 75 Rexdale Boulevard, Toronto, ON M9W 1P1 2017-12-05

Corporations in the same postal code

Corporation Name Office Address Incorporation
Somali Canadian Museum & Cultural Centre Inc. 30221-123 Rexdale Blvd, Toronto, ON M9W 1P1 2020-03-12
Canadian Society for The Advancement of Education, Health, and General Welfare In Africa 123 Rexdale Blvd. Bldg B, Unit 3, Toronto, ON M9W 1P1 2013-03-22
Absolute Health Care Incorporated 109 Rexdale Blvd., Toronto, ON M9W 1P1 2012-02-03
Association of Canadian Money Remittance Businesses Inc. 123 Rexdale Blvd, Bldg B Unit 3, Toronto, ON M9W 1P1 2011-06-13

Corporation Directors

Name Address
ANDRÉ LEROUX 419 Carleton Street, Cornwall ON K6H 4X9, Canada
SERGE GAGNON 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada

Entities with the same directors

Name Director Name Director Address
3551687 CANADA INC. ANDRÉ LEROUX 419 Carleton Street, Cornwall ON K6H 4X9, Canada
4209133 CANADA INC. ANDRÉ LEROUX 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada
8935351 Canada Inc. André Leroux 419 Carlton Street, Cornwall ON K6H 4X9, Canada
7137001 CANADA INC. ANDRÉ LEROUX 4880 BOULEVARD DU ROYAUME, JONQUIÈRE QC G7X 7V5, Canada
XTL HENRI-BOURASSA EAST REAL ESTATE INC. André Leroux 419 Carleton Street, Cornwall ON K6H 4X9, Canada
MAGNUM PHARMACEUTICS INC. ANDRÉ LEROUX 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada
XTL LOGISTICS INC. André Leroux 419 Carlton Street, Cornwall ON K6H 4X9, Canada
TRANSPORT XTL INC. André Leroux 419 Carleton Street, Cornwall ON K6H 4X9, Canada
3551601 CANADA INC. André Leroux 419 Carleton Street, Cornwall ON K6H 4X9, Canada
Industries Épurair Ltée ANDRÉ LEROUX 1992, RUE JEAN-PAUL-RIOPPELLE, LONGUEUIL QC J4N 1P6, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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