TXS INDUSTRIAL PARTS INC. is a business entity registered at Corporations Canada, with entity identifier is 9472932. The registration start date is October 13, 2015. The current status is Active.
| Corporation ID | 9472932 |
| Business Number | 801814922 |
| Corporation Name |
TXS INDUSTRIAL PARTS INC. PIÈCES INDUSTRIELLES TXS INC. |
| Registered Office Address |
105 Rue Upper Cambridge Baie-d'urfé QC H9X 2V7 |
| Incorporation Date | 2015-10-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Michael Samoluk | 105, Upper Cambridge, Baie d'Urfé QC H9X 2V7, Canada |
| Ted Samoluk | 7700 Du Mans, #801, St. Leonard QC H1S 1Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-10-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-08-14 | current | 105 Rue Upper Cambridge, Baie-d'urfé, QC H9X 2V7 |
| Address | 2015-10-13 | 2020-08-14 | 7700 Du Mans, #801, St. Leonard, QC H1S 1Z9 |
| Name | 2015-10-13 | current | TXS INDUSTRIAL PARTS INC. |
| Name | 2015-10-13 | current | PIÈCES INDUSTRIELLES TXS INC. |
| Status | 2015-10-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-10-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 105 Rue Upper Cambridge |
| City | Baie-d'Urfé |
| Province | QC |
| Postal Code | H9X 2V7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7849524 Canada Inc. | 20800 Blvd. Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2011-04-28 |
| 3402983 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 1997-08-20 |
| Les Instruments I.t.m. Inc. | 20800 Boulevard Industriel, Ste-anne De Bellevue, QC H9X 0A1 | 1983-08-11 |
| 4152484 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, Montreal, QC H9X 0A1 | 2003-03-18 |
| 10540064 Canada Inc. | 20800 Boulevard Industriel, Sainte-anne-de-bellevue, QC H9X 0A1 | 2017-12-14 |
| 11553852 Canada Inc. | 20800 Boulevard Industriel, Ste-anne-de-bellevue, QC H9X 0A1 | 2019-08-06 |
| Hagen Family Foundation | 20500 Trans Canada Hwy, Baie D'urfe, QC H9X 0A2 | 2005-05-03 |
| Rolf C. Hagen Inc. | 20500 Trans Canada Highway, Baie D'urfé, QC H9X 0A2 | 1957-02-11 |
| 3499481 Canada Inc. | 20500 Transcanada Highway, Baie-d'urfé, QC H9X 0A2 | |
| Specialized Bicycle Components Canada, Inc. | 20975 Daoust Street, Sainte-anne-de-bellevue, QC H9X 0A3 | 1990-11-06 |
| Find all corporations in postal code H9X | ||
| Name | Address |
|---|---|
| Michael Samoluk | 105, Upper Cambridge, Baie d'Urfé QC H9X 2V7, Canada |
| Ted Samoluk | 7700 Du Mans, #801, St. Leonard QC H1S 1Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| XESAM HOLDINGS (CANADA) INC. | MICHAEL SAMOLUK | 105 RUE UPER CAMBRIDGE, BAIR D'URFE, QC QC H9X 2V7, Canada |
| M.S.I. MANUFACTURERS SALES (CANADA) INC. | MICHAEL SAMOLUK | 105 RUE UPPER CAMBRIDGE, BAIE D'URFÉ QC H9X 2V7, Canada |
| O.E.M. HYDRAULIC SALES CANADA INC. | TED SAMOLUK | 5904 BOURDALOUE, ST. LEONARD QC H1S 1P5, Canada |
| XESAM HOLDINGS (CANADA) INC. | TED SAMOLUK | 5904 BOURDALOUE, MONTREAL QC H1S 1P5, Canada |
| M.S.I. MANUFACTURERS SALES (CANADA) INC. | TED SAMOLUK | 5904 BOURDALOUE AVE., MONTREAL QC H1S 1P5, Canada |
| I.P.D. INDUSTRIAL PARTS DEPOT INC. | TED SAMOLUK | 9395 COTE DE LIESSE, DORVAL QC H9P 2N9, Canada |
| City | Baie-d'Urfé |
| Post Code | H9X 2V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Industrial & Mining Parts (laval) Inc. | 701 Autoroute 640, St. Eustache, QC J7R 4K3 | 1980-08-01 |
| PiÈces Industrielles John Leahy Ontario Inc. | 1440 Bégin St, Montréal, QC H4R 1X1 | 2019-07-16 |
| Pieces Industrielles Bgl 3000 Inc. | 160 Rang Ste-claire, Ste-anne Des Plaines, QC J0N 1H0 | 2000-01-25 |
| Importation RenÉ Doyon PiÈces Automobiles Et Industrielles Inc. | 7655-a Rue Viau, St-lÉonard, QC H1S 2P4 | 2004-04-02 |
| North Shore Parts & Industrial Supplies Ltd. | 91-93 Glacier Street, Coquitlam, BC V3K 5Z1 | |
| PiÈces Auto UsagÉes R & R Inc. | 119 Rue Mitchell, Val-des-monts, QC J8N 7V2 | 2017-03-22 |
| R. & R. Moteurs & Pieces Inc. | 1083 Begin, St-laurent, QC H4R 1V8 | |
| B.b.w. Pièces Importées Import Parts Inc. | 1682 Pink, Aylmer, QC J9H 5E1 | 1994-05-20 |
| Nortac Parts Inc. | 324 Boul. Rochette, Beauport, QC G1C 1A3 | 1983-01-19 |
| H & S Parts Recycling Inc. | 383 Alexis Nihon, St-laurent, QC H4M 2A6 | 1984-10-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |