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AUTOMATION TEXARQ INC.

● ACTIVE
Corporation No. 2911299 · Canada Business Corporations Act · Incorporated 7 Apr. 1993

Automation Texarq Inc. is a company governing under the Canada Business Corporations Act - 7 April 1993 (Wednesday). It was incorporated on 7 April 1993 (Wednesday) in Canada and as of 7 April 1993 (Wednesday) is an active company.

Overview

Corporation Number
2911299
Business Number (BN)
887801041
Corporate Name
AUTOMATION TEXARQ INC.
Status
ACTIVE
Date of Registration
7 April 1993 (Wednesday)
Governing Legislation
Canada Business Corporations Act
7 April 1993 (Wednesday)
Registered Office Address
8245 Rue Bourdaloue
Laval QC H7H 1Y1
CANADA

Entity Information

Address Date
4 November 2021 (Thursday)
Status Date
7 April 1993 (Wednesday)
Date of Last AGM
12 September 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    7 April 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as YAKINTON CORP.
    Name in the other official language: TEXARQ AUTOMATION INC.
    Registered office: 8245 Rue Bourdaloue, Laval QC H7H 1Y1
  • Registered Office Changed
    7 April 1993
    Previous value
    50 RUE HICKORY, DOLLARD-DES-ORMEAUX QC H9G 3B8
    New value
    999 BOUL DE MAISONNEUVE W, MONTREAL QC H3A3L4
  • Status: Active
    7 April 1993
  • Registered Office Changed
    5 September 2001
    Previous value
    999 BOUL DE MAISONNEUVE W, MONTREAL QC H3A3L4
    New value
    84 WOODLAWN, DOLLARD-DES-ORMEAUX QC H9A 1Z2
  • Amendment
    10 December 2003
    Lodgement filed with Corporations Canada
  • Name Changed
    10 December 2003
    Previous value
    YAKINTON CORP.
    New value
    AUTOMATION TEXARQ INC.
  • Registered Office Changed
    1 November 2004
    Previous value
    84 WOODLAWN, DOLLARD-DES-ORMEAUX QC H9A 1Z2
    New value
    50 RUE HICKORY, DOLLARD-DES-ORMEAUX QC H9G 3B8
  • Amendment
    17 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    5 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    5 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    5 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    15 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    15 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    6 September 2019
    Annual meeting held
  • Annual Return Filed (2020)
    7 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    7 September 2021
    Annual meeting held
  • Annual Return Filed (2022)
    9 September 2022
    Annual meeting held
  • Annual Return Filed (2023)
    12 September 2023
    Annual meeting held