VALLEN CANADA INC.

Address:
4810 92nd Avenue, Edmonton, AB T6B 2X4

VALLEN CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3990842. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 3990842
Business Number 886465350
Corporation Name VALLEN CANADA INC.
Registered Office Address 4810 92nd Avenue
Edmonton
AB T6B 2X4
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
FRANCOIS ANQUETIL 5 Charbonneau Street, Blainville QC J7B 2A8, Canada
DAVID GABRIEL 48 Battery S Street, Charleston SC 29401, United States
FRANCOIS PONCET 13, avenue Du Général Leclerc, Maisons-Laffitte 78600, France
Charles Smith 48 46e Avenue, Saint-Eustache QC J7P 3H4, Canada
Alexandre Bondonneau 10, Allée des Frenes, Mouvaux 59420, France
Jean Verley 11-50 Calle 66, App 701A, Bogota D.C. 110611, Colombia

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-01-01 current 4810 92nd Avenue, Edmonton, AB T6B 2X4
Name 2017-06-29 current VALLEN CANADA INC.
Name 2002-01-01 2017-06-29 HAGEMEYER CANADA INC.
Status 2002-01-01 current Active / Actif

Activities

Date Activity Details
2017-06-29 Amendment / Modification Name Changed.
Section: 178
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3990826.
Section:
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3990834.
Section:
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 3990851.
Section:
2002-01-01 Amalgamation / Fusion Amalgamating Corporation: 49760.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-02-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4810 92ND AVENUE
City EDMONTON
Province AB
Postal Code T6B 2X4
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Gentry Home Builders Ltd. 202-6715 76 Ave Nw, Edmonton, AB T6B 0A9 2020-10-13
Eromor Inc. 7408-81 Ave, Edmonton, AB T6B 0E2 2007-03-19
10384038 Canada Inc. 6007 84 Avenue Northwest, Edmonton, AB T6B 0H3 2017-08-28
World Scholars 7107-101 Avenue, Edmonton, AB T6B 0H9 2015-03-10
Mgw Solutions Inc. 7419-88 Avenue Nw, Edmonton, AB T6B 0M4 2013-03-07
Powering The World Together 5906 90 Avenue, Edmonton, AB T6B 0P2 2016-11-04
Malrin Nde Inc. 36-6510-90 Avenue, Edmonton, AB T6B 0P2 2009-01-26
6522939 Canada Inc. 7407-92, Edmonton, AB T6B 0S8 2006-02-14
7816286 Canada Limited 6508 92b Ave, Edmonton, AB T6B 0V9 2011-03-25
12105250 Canada Inc. 10630 55 Avenue Northwest, Edmonton, AB T6B 0X7 2020-06-04
Find all corporations in postal code T6B

Corporation Directors

Name Address
FRANCOIS ANQUETIL 5 Charbonneau Street, Blainville QC J7B 2A8, Canada
DAVID GABRIEL 48 Battery S Street, Charleston SC 29401, United States
FRANCOIS PONCET 13, avenue Du Général Leclerc, Maisons-Laffitte 78600, France
Charles Smith 48 46e Avenue, Saint-Eustache QC J7P 3H4, Canada
Alexandre Bondonneau 10, Allée des Frenes, Mouvaux 59420, France
Jean Verley 11-50 Calle 66, App 701A, Bogota D.C. 110611, Colombia

Entities with the same directors

Name Director Name Director Address
Traeger BBQ Canada Ltd. CHARLES SMITH BOX 357, ALLAN SK S0K 0C0, Canada
4341384 CANADA INC. CHARLES SMITH 3 PLACE NOGENT, LORRAINE QC J6Z 4J9, Canada
6671225 CANADA INC. CHARLES SMITH 3 PLACE NOGENT, LORRAINE QC J6Z 4J9, Canada
METRO WASTE PAPER RECOVERY INC. CHARLES SMITH 3 PLACE NOGENT, LORRAINE QC G6Z 4J9, Canada
NEWFOUNDLAND CONTAINERS LIMITED CHARLES SMITH 3, PLACE NOGENT, LORRAINE QC J6Z 4J9, Canada
3815269 CANADA INC. CHARLES SMITH 3, PLACE NOGENT, LORRAINE QC J6Z 4J9, Canada
Prairie Political Science Association Charles Smith 1017 Eastlake Ave, Saskatoon SK S7N 1A6, Canada
DORVAL TRADERS LIMITED CHARLES SMITH C/O 1110 SHERBROOKE ST W STE. 2008, MONTREAL QC H3A 1G8, Canada
3960528 CANADA INC. CHARLES SMITH 3 PLACE NOGENT, LORRAINE QC G6Z 4J9, Canada
6374981 CANADA LTD. CHARLES SMITH BOX 357, ALLAN SK S0K 0C0, Canada

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Register Information

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

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