TEXEL HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3573346. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3573346 |
| Business Number | 871716742 |
| Corporation Name | TEXEL HOLDINGS INC. |
| Registered Office Address |
828 Ranch Estate Place N.w. Calgary AB T3G 1M4 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BONNIE RAWLYCK | 828 RANCH ESTATE PLACE N.W., CALGARY AB T3G 1M4, Canada |
| GERARDUS A. LAROS | 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-31 | 1999-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-05-01 | current | 828 Ranch Estate Place N.w., Calgary, AB T3G 1M4 |
| Address | 2001-01-25 | 2004-05-01 | #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 1999-01-01 | 2001-01-25 | 855 2nd Street S W, Suite 1500, Calgary, AB T2P 4J7 |
| Name | 1999-03-09 | current | TEXEL HOLDINGS INC. |
| Name | 1999-01-01 | 1999-03-09 | 3535941 CANADA INC. |
| Status | 2013-12-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-01-01 | 2013-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-03-09 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3269388. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3535941. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-07-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-09-01 | 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 |
|---|---|---|
| Texel Holdings Inc. | 573 Concession 8 E., Rr#3, Campbellville, ON L0P 1B0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chronos Works Inc. | 808 Ranch Estates Place Northwest, Calgary, AB T3G 1M4 | 2019-10-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xceto Ltd. | 9 Royal Ridge Mews, Nw, Calgary, AB T3G 0A1 | 2017-07-07 |
| 9101560 Canada Inc. | 69 Royal Ridge Mews Nw, Calgary, AB T3G 0A1 | 2015-10-23 |
| Nextware Products Inc. | 5 Royal Ridge Mews Nw, Calgary, AB T3G 0A1 | 2006-02-21 |
| Krishcom Ltd. | 5 Royal Ridge Mews Nw, Calgary, AB T3G 0A1 | 2010-09-07 |
| Shipmasters Inc. | 5 Royal Ridge Mews Nw, Calgary, AB T3G 0A1 | 2011-06-03 |
| Hanearin Strategic Inc. | 99 Royal Ridge Manor Nw, Calgary, AB T3G 0A2 | 2014-09-09 |
| Homestoc Inc. | 153 Royal Oak Bay Nw, Calgary, AB T3G 0A3 | 2015-04-13 |
| Highsight Dispensary Ltd. | 76 Royal Oak Cape N.w., Calgary, AB T3G 0A5 | 2018-09-29 |
| Pansophy Consulting Inc. | 6 Royal Oak Manor Nw, Calgary, AB T3G 0A6 | 2018-02-16 |
| Peak - People, Education, and Action for Kenya | 409, 60 Royal Oak Plaza N.w., Calgary, AB T3G 0A7 | 2011-07-20 |
| Find all corporations in postal code T3G | ||
| Name | Address |
|---|---|
| BONNIE RAWLYCK | 828 RANCH ESTATE PLACE N.W., CALGARY AB T3G 1M4, Canada |
| GERARDUS A. LAROS | 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3535941 CANADA INC. | GERARDUS A. LAROS | 1402 TAMWORTH CRESCENT, BURLINGTON ON L7P 4V3, Canada |
| TEXEL HOLDINGS INC. | GERARDUS A. LAROS | 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| GESTION TECTONA INC. | GERARDUS A. LAROS | 1402 TAMWORTH CRESCENT, BURLINGTON ON L7P 4V3, Canada |
| City | CALGARY |
| Post Code | T3G 1M4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Afitex Texel GÉosynthÉtiques Inc. | 1300, 2e Rue, Parc Industriel, Sainte-marie De Beauce, QC G6E 1G8 | 2007-09-21 |
| Texel Géosol Inc. | 1300, 2e Rue, Parc Industriel, Sainte-marie, QC G6E 1G8 | 1986-01-14 |
| 3997693 Canada Inc. | 586, Rue Texel, St-elzÉar Bce, QC G0S 2J0 | 2002-01-08 |
| Canadian Texel Association | Rr2, Lloydminster, SK S9V 0X7 | 2000-09-05 |
| Escaliers Gilles Grenier Inc. | 586 Rue Texel, Saint-elzÉar, QC G0S 2J0 | |
| Texel Geomembrane Inc. | 485 Rue Des Erables, St-elzear, Beauce, QC G0S 2J0 | 1986-01-29 |
| Texel Sport & Recreation Equipment (canada) Limited | 16827 79a Avenue, Edmonton, AB T5R 3J4 | 1978-08-04 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |