Canadian Companies Directory

Carworx Distribution Inc. (Distribution Carworx Inc.)

Corporation Number:352247-4
Business Number:883591026RC0001
Corporate Name:Carworx Distribution Inc. (Distribution Carworx Inc.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-10-01
Office Address:3800 Transcanadienne POINTE-CLAIRE QC H9R 1B1 Canada
Office Address in Map
Directors
Full name: KAREN KOST
Address: 635 VICTORIA, WESTMOUNT QC H3Y 2S2, Canada
Full name: MARY MENDICINO
Address: 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada
Full name: GUILLERMO ECENARRO
Address: POL.INC. SAN LORENZO, 20870, ELGIOBAR , Spain
Full name: ERNESTO ECERNARRO
Address: COL. INC. SAN LAURENZO, 20870 ELGIOBAR , Spain
Full name: MICHAEL KOST
Address: 3200 ALTON GOLBLOOM, #302, LAVAL QC H7V 3R7, Canada
Full name: ANDREW KOST
Address: 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada
Annual Filings
Anniversary Date (MM-DD)
10-01
Date of Last Annual Meeting
2020-03-06
Annual Filing Period (MM-DD)
10-01 to 11-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-10-01 to 2000-11-22

3522474 CANADA INC.

2000-11-22 to 2008-10-02

CARSYSTEM DISTRIBUTION INC.

2000-11-22 to 2008-10-02

DISTRIBUTION CARSYSTEM INC.

2008-10-02 to Present

Carworx Distribution Inc.

2008-10-02 to Present

Distribution Carworx Inc.

Certificates and Filings
Certificate of Incorporation
1998-10-01

Certificate of Amendment

2000-11-22
Amendment details: Corporate name

Certificate of Amendment

2007-10-10
Amendment details: Other

Certificate of Amendment

2008-10-02
Amendment details: Corporate name
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