REXEL NORTH AMERICA INC. (Corporation# 3813801) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3813801 |
| Business Number | 861839728 |
| Corporation Name |
REXEL NORTH AMERICA INC. REXEL AMÉRIQUE DU NORD INC. |
| Registered Office Address |
505 Locke St Suite 200 St-laurent QC H4T 1X7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Roger Little | 47 Dr Bailey, Cambridge ON N1P 1G5, Canada |
| Guillaume Jean, Philippe Texier | 42 rue des Fontenelles, Sevres 92310, France |
| Véronique Douville | 4615 King-Edward Avenue, Montreal QC H4B 2H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-09-25 | current | 505 Locke St, Suite 200, St-laurent, QC H4T 1X7 |
| Name | 2001-12-12 | current | REXEL NORTH AMERICA INC. |
| Name | 2001-12-12 | current | REXEL AMÉRIQUE DU NORD INC. |
| Name | 2000-09-25 | 2001-12-12 | REXEL CANADA INC. |
| Status | 2000-09-25 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-06-11 | Amendment / Modification | |
| 2001-12-12 | Amendment / Modification | |
| 2001-12-12 | Amendment / Modification | Name Changed. |
| 2000-10-10 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2000-09-25 | Arrangement | |
| 2000-09-25 | Amalgamation / Fusion |
Amalgamating Corporation: 3795985. Section: |
| 2000-09-25 | Amalgamation / Fusion |
Amalgamating Corporation: 3812146. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-04-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-24 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 505 LOCKE ST |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4T 1X7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8767602 Canada Inc. | 361 Rue Locke, MontrÉal (st-laurent), QC H4T 1X7 | 2014-01-24 |
| Tikit Warehousing & Finishing Inc. | 421 Locke, St. Laurent, QC H4T 1X7 | 2008-02-13 |
| 6343619 Canada S.a.r.f. | 361 Locke, Saint-laurent, QC H4T 1X7 | 2005-02-01 |
| Jacob Leon Greenberg Holdings Inc. | 401 Locke Street, St. Laurent, QC H4T 1X7 | 2004-11-26 |
| Westburne Industrial Products Group Inc. | 505 Locke Street, Suite 200, St-laurent, QC H4T 1X7 | 2000-08-21 |
| 175628 Canada Inc. | 421 Rue Locke, St-laurent, QC H4T 1X7 | 1990-11-20 |
| Les Gestions M. Greenberg Inc. | 401 Locke Street, St-laurent, QC H4T 1X7 | 1980-06-11 |
| Westburne Refrigeration & Hvac Inc. | 505 Locke Street, Suite 200, St-laurent, QC H4T 1X7 | 2000-08-21 |
| Westburne Plumbing & Waterworks Inc. | 505 Locke Street, Suite 200, St-laurent, QC H4T 1X7 | 2000-08-21 |
| Rexel Canada Electrical Inc. | 505 Locke Street, Suite 200, St-laurent, QC H4T 1X7 | 2000-08-21 |
| Find all corporations in postal code H4T 1X7 | ||
| Name | Address |
|---|---|
| Roger Little | 47 Dr Bailey, Cambridge ON N1P 1G5, Canada |
| Guillaume Jean, Philippe Texier | 42 rue des Fontenelles, Sevres 92310, France |
| Véronique Douville | 4615 King-Edward Avenue, Montreal QC H4B 2H6, Canada |
| City | ST-LAURENT |
| Post Code | H4T 1X7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rexel Imports Inc. | 48 Boul. Des Laurentides, Pont-viau, Laval, QC H7G 2S7 | 1980-06-05 |
| Rexel Canada Investments Inc. | 5600 Keaton Crescent, Mississauga, ON L5R 3G3 | 2003-11-24 |
| Rexel Canada Electrical Inc. | 505 Locke Street, Suite 200, St-laurent, QC H4T 1X7 | 2000-08-21 |
| Rexel Canada Electrical Inc. | 5600 Keaton Crescent, Mississauga, ON L5R 3G3 | |
| World Association Ice Hockey Players Unions, North America (waipu, North America) | 1010, Sherbrooke Street West, Suite 2200, MontrГ©al, QC H3A 2R7 | 2018-01-12 |
| Infrasonics North America Inc. | 123 Highland Cr, North York, ON M2L 1H2 | 2013-10-08 |
| Ids North America Ltd. | 200 - 418, Rue Sherbrooke Est, MontrГ©al, QC H2L 1J6 | 2008-05-02 |
| Ctl North America Ltd. | 403 De La Prunelle, Verdun, QC H3E 1Z3 | 2011-04-12 |
| A S L - V H North America Inc. | 5178 Rue De Gaspe, Montreal, QC H2T 1Z9 | 2001-05-10 |
| Rexel Canada Inc. | 250 Yonge Street, Suite 2400, Toronto, ON M5B 2M6 | 2000-08-11 |
Please comment or provide details below to improve the information on REXEL NORTH AMERICA INC..
| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.