Tradex Inc. is a company governing under the Canada Business Corporations Act - 21 March 1978 (Tuesday). It was incorporated on 21 March 1978 (Tuesday) in Canada and as of 31 August 2011 (Wednesday) is an active company.
Overview
- Corporation Number
- 286737
- Business Number (BN)
- 105337810
- Corporate Name
- TRADEX INC.
- Status
- ACTIVE
- Date of Registration
- 21 March 1978 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
21 March 1978 (Tuesday) - Registered Office Address
- 2800-10220 103 Ave NW
Edmonton AB T5J 0K4
CANADA
Entity Information
- Address Date
- 30 April 2024 (Tuesday)
- Status Date
- 31 August 2011 (Wednesday)
- Date of Last AGM
- 21 March 2023 (Tuesday)
- Last Annual Filings Year
- 2023
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded21 March 1978Incorporated in Canada under the Canada Business Corporations Act
Registered as TQ TRADEX LTD.
Name in the other official language: TQ TRADEX LTEE
Registered office: 2800-10220 103 Ave NW, Edmonton AB T5J 0K4 -
Financial Statement21 March 1978Lodgement filed with Corporations Canada
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Registered Office Changed27 November 1986Previous value122 McLeod Ave., Spruce Grove AB T7X 2Z7New value5250 DECARIE BOUL., MONTREAL QC H3X2H9
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Registered Office Changed27 November 1986Previous value5250 DECARIE BOUL., MONTREAL QC H3X2H9New value5250 DECARIE BOUL., MONTREAL QC H3X 2H9
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Financial Statement7 March 1999Lodgement filed with Corporations Canada
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Amendment25 October 1999Lodgement filed with Corporations Canada
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Name Changed25 October 1999Previous valueTQ TRADEX LTD.New valueTRADEX INC.
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Amendment22 January 2002Lodgement filed with Corporations Canada
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Registered Office Changed22 January 2002Previous value5250 DECARIE BOUL., MONTREAL QC H3X 2H9New value10405 - 178 STREET, EDMONTON AB T5S 1R5
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Amendment27 July 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2015)16 July 2011Annual meeting held
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Annual Return Filed (2014)16 July 2011Annual meeting held
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Annual Return Filed (2013)16 July 2011Annual meeting held
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Annual Return Filed (2016)16 July 2011Annual meeting held
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Status: Active31 August 2011
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Annual Return Filed (2017)17 September 2015Annual meeting held
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Registered Office Changed21 February 2017Previous value10405 - 178 STREET, EDMONTON AB T5S 1R5New value122 McLeod Ave., Spruce Grove AB T7X 2Z7
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Annual Return Filed (2018)4 October 2017Annual meeting held
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Annual Return Filed (2019)4 October 2017Annual meeting held
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Annual Return Filed (2020)21 March 2019Annual meeting held
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Annual Return Filed (2021)3 October 2020Annual meeting held
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Registered Office Changed8 December 2020Previous value122 McLeod Ave., Spruce Grove AB T7X 2Z7New value2500-10220 103 Ave NW, Edmonton AB T5J 0K4
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Annual Return Filed (2022)21 March 2022Annual meeting held
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Registered Office Changed3 November 2022Previous value2500-10220 103 Ave NW, Edmonton AB T5J 0K4New value701,10130 - 112 Street Northwest, Edmonton AB T5K 2K4
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Annual Return Filed (2023)21 March 2023Annual meeting held