TEXEL HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 8555702. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8555702 |
| Business Number | 832187777 |
| Corporation Name | TEXEL HOLDINGS INC. |
| Registered Office Address |
573 Concession 8 E. Rr#3 Campbellville ON L0P 1B0 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERARDUS A. LAROS | 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-12-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-01 | current | 573 Concession 8 E., Rr#3, Campbellville, ON L0P 1B0 |
| Address | 2013-12-30 | 2015-04-01 | 828 Ranch Estate Place N.w., Calgary, AB T3G 1M4 |
| Name | 2013-12-30 | current | TEXEL HOLDINGS INC. |
| Status | 2013-12-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2013-12-30 | Amalgamation / Fusion |
Amalgamating Corporation: 3573346. Section: 183 |
| 2013-12-30 | Amalgamation / Fusion |
Amalgamating Corporation: 8618208. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-26 | 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. | 828 Ranch Estate Place N.w., Calgary, AB T3G 1M4 |
| Address | 573 CONCESSION 8 E. |
| City | CAMPBELLVILLE |
| Province | ON |
| Postal Code | L0P 1B0 |
| Country | Canada |
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|---|---|---|
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| Find all corporations in postal code L0P 1B0 | ||
| Name | Address |
|---|---|
| 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 |
| 3535941 CANADA 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 | CAMPBELLVILLE |
| Post Code | L0P 1B0 |
| 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 |