REXACO INC.

Corporation Number: 4464672
Rexaco Inc. is a company governing under the Canada Business Corporations Act - 1 February 2008 (Friday). It was incorporated on 1 February 2008 (Friday) in Canada and as of 17 July 2012 (Tuesday) is an active company.
 
 
Corporation Number
4464672
Business Number (BN)
105875348
Corporate Name
Governing Legislation
Canada Business Corporations Act
1 February 2008 (Friday)
Date of Registration
1 February 2008 (Friday)
Registered Office Address
1254, rue Roland-Desmeules
Québec QC G1X 4P6
CANADA
Address Date
12 April 2022 (Tuesday)
Status
Active
Status Date
17 July 2012 (Tuesday)
Date of Last AGM
30 December 2023 (Saturday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2014
AGM Date 18 February 2014 (Tuesday)
Year of Filing: 2013
AGM Date 1 May 2013 (Wednesday)
Year of Filing: 2012
AGM Date 30 June 2012 (Saturday)
Year of Filing: 2016
AGM Date 4 May 2016 (Wednesday)
Year of Filing: 2015
AGM Date 27 May 2015 (Wednesday)
Year of Filing: 2017
AGM Date 1 March 2017 (Wednesday)
Year of Filing: 2020
AGM Date 28 January 2020 (Tuesday)
Year of Filing: 2021
AGM Date 28 January 2020 (Tuesday)
Year of Filing: 2022
AGM Date 23 November 2020 (Monday)
Year of Filing: 2023
AGM Date 30 December 2022 (Friday)
Year of Filing: 2024
AGM Date 30 December 2023 (Saturday)

Lodgement Activities

Amalgamation
1 February 2008 (Friday)
Amendment
20 March 2008 (Thursday)
Dissolution
7 October 2011 (Friday)
Revival
1 December 2011 (Thursday)
Amendment
28 June 2013 (Friday)
Amendment
5 June 2017 (Monday)
Amendment
28 November 2022 (Monday)

Previously Known As

Corporate Name
SOFT INFORMATIQUE INC.
From 1 February 2008 (Friday)
To 5 June 2017 (Monday)
Corporate Name
REXACO INC.
From 5 June 2017 (Monday)
To Present

Address History

From 31 December 1969 (Wednesday)
1700 BOULEVARD TASCHEREAU
LEMOYNE QC J4P 3M9
Canada
From 31 December 1969 (Wednesday)
1809 CHEMIN DES PATRIOTES NORD
MONT-SAINT-HILAIRE QC J3H 0N4
Canada
From 1 February 2008 (Friday) to 6 June 2017 (Tuesday)
1700 BOULEVARD TASCHEREAU
LEMOYNE QC J4P 3M9
Canada
From 6 June 2017 (Tuesday) to 12 April 2022 (Tuesday)
1809 CHEMIN DES PATRIOTES NORD
MONT-SAINT-HILAIRE QC J3H 0N4
Canada
 
Reference Number: 473935. Canada Business Directory - Information about REXACO INC. 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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