Rexall Care Network

Corporation Number: 4099729
Rexall Care Network is a company governing under the Canada Not-for-profit Corporations Act - 14 October 2014 (Tuesday). It was incorporated on 31 July 2002 (Wednesday) in Canada and as of 14 October 2014 (Tuesday) is an active company.
 
 
Corporation Number
4099729
Business Number (BN)
864861687
Corporate Name
Governing Legislation
Canada Not-for-profit Corporations Act
14 October 2014 (Tuesday)
Date of Registration
31 July 2002 (Wednesday)
Registered Office Address
1600 - 925 West Georgia Street
Vancouver BC V6C 3L2
CANADA
Address Date
14 October 2014 (Tuesday)
Status
Active
Status Date
14 October 2014 (Tuesday)
Date of Last AGM
1 December 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 30

Corporation Type Changes

Canada Corporations Act - Part II
From 31 July 2002 (Wednesday)
To 14 October 2014 (Tuesday)
Canada Not-for-profit Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 29 June 2015 (Monday)
Year of Filing: 2016
AGM Date 22 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 28 June 2017 (Wednesday)
Year of Filing: 2018
AGM Date 27 November 2018 (Tuesday)
Year of Filing: 2019
AGM Date 4 December 2019 (Wednesday)
Year of Filing: 2020
AGM Date 14 December 2020 (Monday)
Year of Filing: 2021
AGM Date 25 October 2021 (Monday)
Year of Filing: 2022
AGM Date 1 December 2022 (Thursday)
Year of Filing: 2023
AGM Date 1 December 2022 (Thursday)

Lodgement Activities

Incorporation
31 July 2002 (Wednesday)
Ordinary By-Laws Filing
29 January 2003 (Wednesday)
Amendment
30 March 2006 (Thursday)
Continuance (transition)
14 October 2014 (Tuesday)
Amendment
19 August 2019 (Monday)

Previously Known As

Corporate Name
PHARMASSIST FOUNDATION
From 31 July 2002 (Wednesday)
To 30 March 2006 (Thursday)
Corporate Name
Rexall Foundation
From 30 March 2006 (Thursday)
To 14 October 2014 (Tuesday)
Corporate Name
Rexall Foundation
From 14 October 2014 (Tuesday)
To 19 August 2019 (Monday)
Corporate Name
Rexall Care Network
From 19 August 2019 (Monday)
To Present

Address History

From 31 July 2002 (Wednesday) to 31 March 2004 (Wednesday)
200 KING STREET WEST
TORONTO ON M5H 3W5
Canada
From 31 March 2004 (Wednesday) to 31 March 2005 (Thursday)
PO BOX: 64
TORONTO ON L7B 1A4
Canada
From 31 March 2005 (Thursday) to 31 March 2007 (Saturday)
200 KING STREET WEST
TORONTO ON M5H 3W5
Canada
From 31 March 2007 (Saturday) to 14 October 2014 (Tuesday)
100 KING STREET WEST
TORONTO ON M5X 1G5
Canada
From 31 December 1969 (Wednesday)
5965 COOPERS AVENUE
MISSISSAUGA ON L4Z 1L9
Canada
 
Reference Number: 455714. Canada Business Directory - Information about Rexall Care Network is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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