Russel Metals Inc. is a company governing under the Canada Business Corporations Act - 1 January 2002 (Tuesday). It was incorporated on 1 January 2002 (Tuesday) in Canada and as of 1 January 2002 (Tuesday) is an active company.
Overview
- Corporation Number
- 3989852
- Business Number (BN)
- 121687776
- Corporate Name
- RUSSEL METALS INC.
- Status
- ACTIVE
- Date of Registration
- 1 January 2002 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
1 January 2002 (Tuesday) - Registered Office Address
- 6600 Financial Drive
MISSISSAUGA ON L5N 7J6
CANADA
Entity Information
- Address Date
- 2 September 2014 (Tuesday)
- Status Date
- 1 January 2002 (Tuesday)
- Date of Last AGM
- 9 May 2023 (Tuesday)
- Last Annual Filings Year
- 2024
- Number of Directors
- Minimum 7
Maximum 12
Company Timeline
Major events and changes in company history
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Company Founded1 January 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as RUSSEL METALS INC.
Name in the other official language: MÉTAUX RUSSEL INC.
Registered office: 6600 Financial Drive, MISSISSAUGA ON L5N 7J6 -
Registered Office Changed1 January 2002Previous value6600 Financial Drive, MISSISSAUGA ON L5N 7J6New value1900 MINNESOTA COURT, MISSISSAUGA ON L5N 3C9
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Amalgamation1 January 2002Lodgement filed with Corporations Canada
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Status: Active1 January 2002
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Proxy24 April 2003Lodgement filed with Corporations Canada
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Proxy27 June 2003Lodgement filed with Corporations Canada
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Proxy8 April 2004Lodgement filed with Corporations Canada
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Proxy26 April 2004Lodgement filed with Corporations Canada
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Amendment26 April 2004Lodgement filed with Corporations Canada
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Proxy27 April 2005Lodgement filed with Corporations Canada
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Proxy20 June 2005Lodgement filed with Corporations Canada
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Proxy1 March 2006Lodgement filed with Corporations Canada
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Proxy4 August 2006Lodgement filed with Corporations Canada
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Financial Statement4 August 2006Lodgement filed with Corporations Canada
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Proxy1 March 2007Lodgement filed with Corporations Canada
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Proxy19 April 2007Lodgement filed with Corporations Canada
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Financial Statement19 April 2007Lodgement filed with Corporations Canada
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Proxy29 February 2008Lodgement filed with Corporations Canada
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Proxy9 April 2008Lodgement filed with Corporations Canada
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Financial Statement9 April 2008Lodgement filed with Corporations Canada
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Proxy2 March 2009Lodgement filed with Corporations Canada
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Financial Statement27 August 2009Lodgement filed with Corporations Canada
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Proxy27 August 2009Lodgement filed with Corporations Canada
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Proxy4 April 2011Lodgement filed with Corporations Canada
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Proxy30 March 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2013)3 May 2012Annual meeting held
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Proxy2 April 2013Lodgement filed with Corporations Canada
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Annual Return Filed (2014)2 May 2013Annual meeting held
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Annual Return Filed (2015)2 May 2014Annual meeting held
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Annual Return Filed (2016)4 May 2015Annual meeting held
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Annual Return Filed (2017)30 June 2016Annual meeting held
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Annual Return Filed (2018)3 May 2017Annual meeting held
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Annual Return Filed (2019)2 May 2018Annual meeting held
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Annual Return Filed (2020)8 May 2019Annual meeting held
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Annual Return Filed (2021)5 May 2020Annual meeting held
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Proxy9 October 2020Lodgement filed with Corporations Canada
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Proxy31 March 2021Lodgement filed with Corporations Canada
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Annual Return Filed (2022)5 May 2021Annual meeting held
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Proxy30 March 2022Lodgement filed with Corporations Canada
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Annual Return Filed (2023)4 May 2022Annual meeting held
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Proxy31 March 2023Lodgement filed with Corporations Canada
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Annual Return Filed (2024)9 May 2023Annual meeting held
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Proxy26 March 2024Lodgement filed with Corporations Canada