TRANSPORT XTL INC. is a business entity registered at Corporations Canada, with entity identifier is 9130853. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9130853 |
| Business Number | 867217531 |
| Corporation Name |
TRANSPORT XTL INC. XTL TRANSPORT INC. |
| Registered Office Address |
75 Rexdale Boulevard Etobicoke ON M9W 1P1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SERGE GAGNON | 2855 BLOOR STREET WEST, APT 203, TORONTO ON M8X 3A1, Canada |
| Geneviève Gagnon | 47 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-04-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-21 | current | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 |
| Address | 2015-04-17 | 2020-01-21 | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 |
| Name | 2015-04-17 | current | TRANSPORT XTL INC. |
| Name | 2015-04-17 | current | XTL TRANSPORT INC. |
| Status | 2015-04-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-29 | Amendment / Modification | Section: 178 |
| 2015-04-18 | Amalgamation / Fusion |
Amalgamating Corporation: 9130802. Section: 184 1 |
| 2015-04-18 | Amalgamation / Fusion |
Amalgamating Corporation: 9231366. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-24 | 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 |
|---|---|---|
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xtl Distribution Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-12-10 |
| Serga Holding Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-11-30 |
| 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 | |
| 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 |
| 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 |
| Name | Address |
|---|---|
| SERGE GAGNON | 2855 BLOOR STREET WEST, APT 203, TORONTO ON M8X 3A1, Canada |
| Geneviève Gagnon | 47 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| 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 |
| GESTION SERGA 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 |
| City | ETOBICOKE |
| Post Code | M9W 1P1 |
| Category | transport |
| Category + City | transport + ETOBICOKE |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transport & Broker Jo-bo Ltd. | 555 Rue Dollard, Suite 203, Lasalle, QC H8N 1S2 | 1986-11-20 |
| Bbj Equipement De Transport Ltee | 855 Montee De Liesse, St-laurent, QC H4T 1P5 | 1976-10-29 |
| Transport Tfi 4 Inc. | 8801 Trans-canada Highway, Suite 500, St-laurent, QC H4S 1Z6 | 2006-08-02 |
| G2 Transport Ltd. | 915, Jean-talon Ouest, Suite 100, Montreal, QC H3N 1S7 | 2003-07-21 |
| Transport Pro-aid Inc. | 1245 Sherbrooke St.w., Suite 1225, Montreal, QC H3B 1G2 | 1991-04-08 |
| Auto Transport R.v.d. Ltd. | 56 Berlioz, Candiac, QC J5R 3Z4 | 1998-09-23 |
| Hk Logistic Transport Inc. | 11255 A Ch. Côte-de-liesse, Dorval, QC H9P 1B1 | 2009-06-08 |
| Gtl Transport Group Inc. | Highway 34 South, Alexandria, ON K0C 1A0 | 1968-07-31 |
| Transport Tfi 4 Inc. | 8801 Trans-canada Hwy, Suite 500, Saint-laurent, QC H4S 1Z6 | |
| Tti Technologie Transport Inc. | 136 D'avignon, Dollard Des Ormeaux, QC H9B 2H1 | 1989-03-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |