Rexall Care Network is a business entity registered at Corporations Canada, with entity identifier is 4099729. The registration start date is July 31, 2002. The current status is Active.
| Corporation ID | 4099729 |
| Business Number | 864861687 |
| Corporation Name | Rexall Care Network |
| Registered Office Address |
5965 Coopers Avenue Mississauga ON L4Z 1L9 |
| Incorporation Date | 2002-07-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 30 |
| Director Name | Director Address |
|---|---|
| Natalie Gokchenian | 46 Rainier Square, Toronto ON M1T 2Z9, Canada |
| Beth Gearing | 1290 Bunsden Avenue, Mississauga ON L6H 3T9, Canada |
| Paul Matteis | 25 Hall Street, Guelph ON N1L 0B3, Canada |
| Frank Monteleone | 203 Gladstone Avenue, Toronto ON M6J 3L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-14 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2002-07-31 | 2014-10-14 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2014-10-14 | current | 5965 Coopers Avenue, Mississauga, ON L4Z 1L9 |
| Address | 2007-03-31 | 2014-10-14 | 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Address | 2005-03-31 | 2007-03-31 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Address | 2004-03-31 | 2005-03-31 | Po Box: 64, Toronto, ON L7B 1A4 |
| Address | 2002-07-31 | 2004-03-31 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Name | 2019-08-19 | current | Rexall Care Network |
| Name | 2014-10-14 | 2019-08-19 | Rexall Foundation |
| Name | 2006-03-30 | 2014-10-14 | Rexall Foundation |
| Name | 2002-07-31 | 2006-03-30 | PHARMASSIST FOUNDATION |
| Status | 2014-10-14 | current | Active / Actif |
| Status | 2002-07-31 | 2014-10-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-19 | Amendment / Modification |
Name Changed. Section: 201 |
| 2014-10-14 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2006-03-30 | Amendment / Modification | Name Changed. |
| 2003-01-29 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2002-07-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-04 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-11-27 | Soliciting Ayant recours à la sollicitation |
| 2017 | 2017-06-28 | Soliciting Ayant recours à la sollicitation |
| Address | 5965 COOPERS AVENUE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 1L9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Viva Care Health E-store Inc. | 5965 Coopers Avenue, Mississauga, ON L4Z 1R9 | 1999-11-08 |
| 120069 Canada Limited | 5965 Coopers Avenue, Mississauga, ON L4Z 1R9 | 1982-12-17 |
| 8816719 Canada Inc. | 5965 Coopers Avenue, Mississauga, ON L4Z 1R9 | 2014-03-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7197101 Canada Ltd. | 4268 Ryeford Crt, Mississauga, ON L4Z 1L9 | 2009-06-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pcub3d Corporation | 1001 - 90 Absolute Ave, Mississauga, ON L4Z 0A1 | 2020-01-28 |
| Export "a" Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 1989-03-31 |
| Jti-macdonald Corp. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jt International (bvi) Canada Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | |
| Jti Canada Tech Inc. | 1 Robert Speck Parkway, Suite 1601, Mississauga, ON L4Z 0A2 | 2017-08-21 |
| White Book Marketing Inc. | 311 - 90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2019-07-23 |
| Phecda Megrez Investment Inc. | 90 Absolute Ave., Suite 111, Mississauga, ON L4Z 0A3 | 2019-07-01 |
| 11288261 Canada Inc. | 507-90 Absolute Ave, Mississauga, ON L4Z 0A3 | 2019-03-07 |
| 10834629 Canada Inc. | 1703-90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2018-06-11 |
| August Dk Patterson Consulting Inc. | 90 Absolute Ave, Unit 704, Mississauga, ON L4Z 0A3 | 2018-05-24 |
| Find all corporations in postal code L4Z | ||
| Name | Address |
|---|---|
| Natalie Gokchenian | 46 Rainier Square, Toronto ON M1T 2Z9, Canada |
| Beth Gearing | 1290 Bunsden Avenue, Mississauga ON L6H 3T9, Canada |
| Paul Matteis | 25 Hall Street, Guelph ON N1L 0B3, Canada |
| Frank Monteleone | 203 Gladstone Avenue, Toronto ON M6J 3L3, Canada |
| City | MISSISSAUGA |
| Post Code | L4Z 1L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Rexall Corporation | 2501 Stanfield Rd, Mississauga, ON | 1976-01-16 |
| The Care Network Inc. | 37 Earnscliffe Road, Toronto, ON M6E 1J4 | 2020-08-04 |
| Dynamic Care Network Inc. | 270 Citiplace Drive, Ottawa, ON K2E 0A9 | 2015-11-17 |
| We Care Foundation Network | 34 Lockheed Crescent, Brampton, ON L7A 3G2 | 2020-05-21 |
| Parent Care Network Inc. | 29 Birch Avenue, Toronto, ON M4V 1E1 | 2002-01-21 |
| Rexall Laboratories and Chemicals Corp. | 445 Eastchester Avenue East, Unit 4, St. Catharines, ON L2M 6S2 | 2017-04-05 |
| We Care Development Network (wcdn) | 23 Kitto Court, Brampton, ON L6Y 5A9 | 2020-04-21 |
| Independent Child Care Providers Network Inc. | 35 Thrushwood Dr, Barrie, ON L4N 0Z1 | 2009-12-13 |
| Neurologic Managed Care Network Inc. | 242 Macnab Street South, Hamilton, ON L8P 3E1 | 1995-12-12 |
| Palliative Care Network for York Region | 194 Eagle Street, Newmarket, ON L3Y 1J6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |