RE3 DISTRIBUTION INC.

Corporation Number: 3783103
Re3 Distribution Inc. is a company governing under the Canada Business Corporations Act - 5 July 2000 (Wednesday). It was incorporated on 5 July 2000 (Wednesday) in Canada and as of 28 December 2018 (Friday) is an active company.
 
 
Corporation Number
3783103
Business Number (BN)
864850490
Corporate Name
Governing Legislation
Canada Business Corporations Act
5 July 2000 (Wednesday)
Date of Registration
5 July 2000 (Wednesday)
Registered Office Address
3 SEVERN AVENUE
WESTMOUNT QC H3Y 2C6
CANADA
Address Date
13 July 2016 (Wednesday)
Status
Active
Status Date
28 December 2018 (Friday)
Date of Last AGM
29 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2012
AGM Date 10 July 2012 (Tuesday)
Year of Filing: 2011
AGM Date 24 March 2011 (Thursday)
Year of Filing: 2009
AGM Date 6 July 2009 (Monday)
Year of Filing: 2018
AGM Date 13 June 2018 (Wednesday)
Year of Filing: 2017
AGM Date 13 June 2018 (Wednesday)
Year of Filing: 2019
AGM Date 25 June 2019 (Tuesday)
Year of Filing: 2020
AGM Date 1 June 2020 (Monday)
Year of Filing: 2021
AGM Date 31 December 2000 (Sunday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)
Year of Filing: 2023
AGM Date 29 June 2023 (Thursday)

Lodgement Activities

Incorporation
5 July 2000 (Wednesday)
Dissolution
15 April 2005 (Friday)
Revival
15 August 2007 (Wednesday)

Previously Known As

Corporate Name
RE3 DISTRIBUTION INC.
From 5 July 2000 (Wednesday)
To 15 August 2007 (Wednesday)
Corporate Name
RE3 DISTRIBUTION INC.
From 15 August 2007 (Wednesday)
To Present

Address History

From 5 July 2000 (Wednesday) to 15 August 2007 (Wednesday)
163 BARR STREET
ST. LAURENT QC H4T 1W6
Canada
From 15 August 2007 (Wednesday) to 21 August 2007 (Tuesday)
163 BARR STREET
ST. LAURENT QC H4T 1W6
Canada
From 31 December 1969 (Wednesday)
4392 DE MAISONNEUVE BLVD. W.
WESTMOUNT QC H3Z 1L5
Canada
From 31 December 1969 (Wednesday)
3 SEVERN AVENUE
WESTMOUNT QC H3Y 2C6
Canada
From 21 August 2007 (Tuesday) to 13 July 2016 (Wednesday)
4392 DE MAISONNEUVE BLVD. W.
WESTMOUNT QC H3Z 1L5
Canada
 
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