HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
DE

DISTRIBUTION EUROCEL CANADA INC.

● ACTIVE
Corporation No. 6262996 · Canada Business Corporations Act · Incorporated 21 Jul. 2004

Distribution Eurocel Canada Inc. is a company governing under the Canada Business Corporations Act - 21 July 2004 (Wednesday). It was incorporated on 21 July 2004 (Wednesday) in Canada and as of 24 December 2018 (Monday) is an active company.

Overview

Corporation Number
6262996
Business Number (BN)
856271671
Status
ACTIVE
Date of Registration
21 July 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
21 July 2004 (Wednesday)
Registered Office Address
3208 Desserte Sud Laval (A-440)
LAVAL QC H7T 2H6
CANADA

Entity Information

Address Date
29 September 2020 (Tuesday)
Status Date
24 December 2018 (Monday)
Date of Last AGM
8 September 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    21 July 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DISTRIBUTION EUROCEL CANADA INC.
    Registered office: 3208 Desserte Sud Laval (A-440), LAVAL QC H7T 2H6
  • Registered Office Changed
    21 July 2004
    Previous value
    3208 AUTOROUTE 440 OUEST, LAVAL QC H7T 2H6
    New value
    1910, AVENUE PIERRE-PÉLADEAU, LAVAL QC H7T 2Z6
  • Registered Office Changed
    20 July 2007
    Previous value
    1910, AVENUE PIERRE-PÉLADEAU, LAVAL QC H7T 2Z6
    New value
    2587 BOUL. CHOMEDEY, LAVAL QC H2T 2R2
  • Registered Office Changed
    19 January 2011
    Previous value
    2587 BOUL. CHOMEDEY, LAVAL QC H2T 2R2
    New value
    3208 AUTOROUTE 440 OUEST, LAVAL QC H7T 2H6
  • Annual Return Filed (2012)
    21 September 2011
    Annual meeting held
  • Annual Return Filed (2013)
    26 September 2012
    Annual meeting held
  • Annual Return Filed (2014)
    26 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    16 September 2014
    Annual meeting held
  • Annual Return Filed (2017)
    31 July 2016
    Annual meeting held
  • Annual Return Filed (2016)
    26 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 July 2018
    Annual meeting held
  • Status: Active
    24 December 2018
  • Annual Return Filed (2020)
    31 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    23 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    28 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    8 September 2022
    Annual meeting held