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TEXEL HOLDINGS INC.

Corporation Number：357334-6
Business Number：871716742RC0001
Corporate Name：TEXEL HOLDINGS INC.
Status：Inactive - Amalgamated into TEXEL HOLDINGS INC. on 2013-12-30
Governing Legislation：Canada Business Corporations Act - 1999-01-01
Office Address：828 RANCH ESTATE PLACE N.W. CALGARY AB T3G 1M4 Canada
Office Address in Map
Directors
Full name: BONNIE RAWLYCK
Address: 828 RANCH ESTATE PLACE N.W., CALGARY AB T3G 1M4, Canada
Full name: GERARDUS A. LAROS
Address: 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2012-07-23
Annual Filing Period (MM-DD)
01-01 to 03-02
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

1999-01-01 to 1999-03-09

3535941 CANADA INC.

1999-03-09 to Present

TEXEL HOLDINGS INC.

Certificates and Filings
Certificate of Amalgamation
1999-01-01
Corporations amalgamated:3269388 TECTONA HOLDINGS INC. / GESTION TECTONA INC.3535941 3535941 CANADA INC.

Certificate of Amendment

1999-03-09
Amendment details: Corporate name
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