Canadian Companies Directory

XTL DISTRIBUTION INC.

Corporation Number:355160-1
Business Number:878876028RC0001
Corporate Name:XTL DISTRIBUTION INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1998-12-10
Office Address:75 Rexdale Boulevard Etobicoke ON M9W 1P1 Canada
Office Address in Map
Directors
Full name: Eric Gagnon
Address: 2855 Bloor Street West, Apt. 601, Toronto ON M8X 3A1, Canada
Full name: SERGE GAGNON
Address: 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada
Full name: André Leroux
Address: 419 Carleton Street, Cornwall ON K6H 4X9, Canada
Full name: Stéphanie Gagnon
Address: 201 Morrissey Road, Apt. 411, Port Moody BC V3H 0E5, Canada
Full name: Craig Francis Germain
Address: 358 Kingsway Place, Milton ON L9T 4C8, Canada
Annual Filings
Anniversary Date (MM-DD)
12-10
Date of Last Annual Meeting
2019-03-14
Annual Filing Period (MM-DD)
12-10 to 02-08
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1998-12-10 to 2004-04-29

3551601 CANADA INC.

2004-04-29 to Present

XTL DISTRIBUTION INC.

Certificates and Filings
Certificate of Incorporation
1998-12-10

Certificate of Amendment

2004-04-29
Amendment details: Corporate name
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