XTL DISTRIBUTION INC.

Corporation Number: 3551601
Xtl Distribution Inc. is a company governing under the Canada Business Corporations Act - 10 December 1998 (Thursday). It was incorporated on 10 December 1998 (Thursday) in Canada and as of 10 December 1998 (Thursday) is an active company.
 
 
Corporation Number
3551601
Business Number (BN)
878876028
Corporate Name
Governing Legislation
Canada Business Corporations Act
10 December 1998 (Thursday)
Date of Registration
10 December 1998 (Thursday)
Registered Office Address
75 Rexdale Boulevard
Etobicoke ON M9W 1P1
CANADA
Address Date
29 May 2015 (Friday)
Status
Active
Status Date
10 December 1998 (Thursday)
Date of Last AGM
14 March 2019 (Thursday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 9 December 1998 (Wednesday)
To 10 December 1998 (Thursday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 5 August 2015 (Wednesday)
Year of Filing: 2014
AGM Date 23 April 2014 (Wednesday)
Year of Filing: 2013
AGM Date 30 April 2014 (Wednesday)
Year of Filing: 2017
AGM Date 10 March 2017 (Friday)
Year of Filing: 2018
AGM Date 14 March 2018 (Wednesday)
Year of Filing: 2019
AGM Date 14 March 2019 (Thursday)

Lodgement Activities

Incorporation
10 December 1998 (Thursday)
Amendment
29 April 2004 (Thursday)

Previously Known As

Corporate Name
3551601 CANADA INC.
From 10 December 1998 (Thursday)
To 29 April 2004 (Thursday)
Corporate Name
XTL DISTRIBUTION INC.
From 29 April 2004 (Thursday)
To Present

Address History

From 10 December 1998 (Thursday) to 16 June 2008 (Monday)
3525 HIGHWAY 34 SOUTH
ALEXANDRIA ON K0C 1A0
Canada
From 16 June 2008 (Monday) to 29 May 2015 (Friday)
3525 HIGHWAY 34 SOUTH
ALEXANDRIA ON K0C 1A0
Canada
From 31 December 1969 (Wednesday)
75 Rexdale Boulevard
Etobicoke ON M9W 1P1
Canada
 
Reference Number: 188223. Canada Business Directory - Information about XTL DISTRIBUTION 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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