Carworx Distribution Inc.
Distribution Carworx Inc.

Address:
3800 Transcanadienne, Pointe-claire, QC H9R 1B1

Carworx Distribution Inc. (Corporation# 3522474) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 1, 1998.

Corporation Overview

Corporation ID 3522474
Business Number 883591026
Corporation Name Carworx Distribution Inc.
Distribution Carworx Inc.
Registered Office Address 3800 Transcanadienne
Pointe-claire
QC H9R 1B1
Incorporation Date 1998-10-01
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL KOST 3200 ALTON GOLBLOOM, #302, LAVAL QC H7V 3R7, Canada
MARY MENDICINO 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada
ERNESTO ECERNARRO COL. INC. SAN LAURENZO, 20870 ELGIOBAR , Spain
KAREN KOST 635 VICTORIA, WESTMOUNT QC H3Y 2S2, Canada
GUILLERMO ECENARRO POL.INC. SAN LORENZO, 20870, ELGIOBAR , Spain
ANDREW KOST 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-10-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-09-30 1998-10-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-03-14 current 3800 Transcanadienne, Pointe-claire, QC H9R 1B1
Address 2010-04-16 2018-03-14 165, Graveline, St-laurent, QC H4T 1R3
Address 2004-05-01 2010-04-16 1405 Saint-amour, Ville St-laurent, QC H4S 1T4
Address 2001-07-13 2004-05-01 1399 Saint-amour, Ville St-laurent, QC H4S 1T4
Address 2000-11-22 2001-07-13 2317 Rue Guenette, Ville St-laurent, QC H4R 2E9
Address 1998-10-01 2000-11-22 3539 Boul. St-charles, 276, Kirkland, QC H9H 5B9
Name 2008-10-02 current Carworx Distribution Inc.
Name 2008-10-02 current Distribution Carworx Inc.
Name 2000-11-22 2008-10-02 CARSYSTEM DISTRIBUTION INC.
Name 2000-11-22 2008-10-02 DISTRIBUTION CARSYSTEM INC.
Name 1998-10-01 2000-11-22 3522474 CANADA INC.
Status 1998-10-01 current Active / Actif

Activities

Date Activity Details
2008-10-02 Amendment / Modification Name Changed.
2007-10-10 Amendment / Modification
2000-11-22 Amendment / Modification Name Changed.
RO Changed.
1998-10-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-06-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3800 Transcanadienne
City POINTE-CLAIRE
Province QC
Postal Code H9R 1B1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Intraplex Inc. 2200 Aut. Transcanadienne, Pointe-claire, QC H9R 1B1 2020-04-06
Intralease Inc. 2200 Transcanadienne, Pointe-claire, QC H9R 1B1 2006-05-02
3773434 Canada Inc. 3300 Route Trans-canadienne, Pointe-claire, QC H9R 1B1 2000-06-12
3586766 Canada Inc. 2400 Route Transcanadienne, Pointe-claire, QC H9R 1B1 1999-03-30
Rdms Trading International Inc. - 2400 Trans Canada Hyw, Pointe Claire, QC H9R 1B1 1998-03-23
3447693 Canada Inc. 3300, Route Transcanadienne, Pointe-claire, QC H9R 1B1 1997-12-18
Induspac Packaging Group Inc. 3300 Route Transcanadienne, Pointe Claire, QC H9R 1B1
Placements Groupe Emballage SpÉcialisÉ Inc. 3300, Route Transcanadienne, Pointe-claire, QC H9R 1B1 2007-02-23
6778305 Canada Inc. 3300, Route Transcanadienne, Pointe Claire, QC H9R 1B1 2007-05-25
Intramodal Inc. 2200 Transcanadienne, Pointe-claire, QC H9R 1B1 2004-07-13
Find all corporations in postal code H9R 1B1

Corporation Directors

Name Address
MICHAEL KOST 3200 ALTON GOLBLOOM, #302, LAVAL QC H7V 3R7, Canada
MARY MENDICINO 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada
ERNESTO ECERNARRO COL. INC. SAN LAURENZO, 20870 ELGIOBAR , Spain
KAREN KOST 635 VICTORIA, WESTMOUNT QC H3Y 2S2, Canada
GUILLERMO ECENARRO POL.INC. SAN LORENZO, 20870, ELGIOBAR , Spain
ANDREW KOST 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada

Entities with the same directors

Name Director Name Director Address
Triscan Products Inc. Andrew Kost 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada
KEMFIT CANADA INC. ANDREW KOST 17 Cedarwood Court, Kirkland QC H9J 2Z5, Canada
KOST BROS. MARKETING INC. ANDREW KOST 105 9E RUE, ROXBORO QC H8Y 1J7, Canada
Auto Ko-Motion inc. ANDREW KOST 232 HOLLIS ST, BEACONSFIELD QC H9W 2M7, Canada
KOST-STEPHENSON MEDICAL SERVICES INC. KAREN KOST 695 VICTORIA AVE., WESTMOUNT QC H3Y 2S2, Canada
CANADIAN OTOLARYNGOLOGY - HEAD AND NECK SURGERY FUND KAREN KOST 695 VICTORIA AVENUE, WESTMOUNT QC H3Y 2S2, Canada

Competitor

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This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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