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AUTOMATION TEXARQ INC. (TEXARQ AUTOMATION INC.)

Corporation Number：291129-9

Business Number：887801041RC0001

Corporate Name：AUTOMATION TEXARQ INC. (TEXARQ AUTOMATION INC.)

Status：Active

Governing Legislation：Canada Business Corporations Act - 1993-04-07

Office Address：50 RUE HICKORY DOLLARD-DES-ORMEAUX QC H9G 3B8 Canada

Office Address in Map

Directors

Full name: AVNER HAREL

Address: 84 WOODLAWN, DOLLARD DES ORMEAUX QC H9A 1Z2, Canada

Full name: E. STERLING HAREL

Address: 84 WOODLAWN, DOLLARD DES ORMEAUX QC H9A 1Z2, Canada

Annual Filings

Anniversary Date (MM-DD)

04-07

Date of Last Annual Meeting

2020-09-07

Annual Filing Period (MM-DD)

04-07 to 06-06

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2021 - Overdue 2020 - Filed 2019 - Filed

Corporate History

1993-04-07 to 2003-12-10

YAKINTON CORP.

2003-12-10 to Present

AUTOMATION TEXARQ INC.

2003-12-10 to Present

TEXARQ AUTOMATION INC.

Certificates and Filings

Certificate of Incorporation

1993-04-07

Certificate of Amendment

2003-12-10

Amendment details: Corporate name

Certificate of Amendment

2007-09-17

Amendment details: Other

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