SERGA HOLDING INC. (Corporation# 3558894) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 30, 1998.
| Corporation ID | 3558894 |
| Business Number | 870045531 |
| Corporation Name |
SERGA HOLDING INC. GESTION SERGA INC. |
| Registered Office Address |
75 Rexdale Boulevard Etobicoke ON M9W 1P1 |
| Incorporation Date | 1998-11-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| SERGE GAGNON | 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-11-29 | 1998-11-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-18 | current | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 |
| Address | 1998-11-30 | 2015-12-18 | 165 St-paul, Alexandria, ON K0C 1A0 |
| Name | 1998-11-30 | current | SERGA HOLDING INC. |
| Name | 1998-11-30 | current | GESTION SERGA INC. |
| Status | 1998-11-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-17 | Amendment / Modification | Section: 178 |
| 2012-12-21 | Amendment / Modification | Section: 178 |
| 1998-11-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Xtl Distribution Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-12-10 |
| Xtl Logistics Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2001-11-28 |
| 8935351 Canada Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2014-06-25 |
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | |
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | |
| 9231366 Canada Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2015-03-24 |
| Xtl Henri-bourassa East Real Estate Inc. | 75 Rexdale Boulevard, Toronto, ON M9W 1P1 | 2017-09-25 |
| Xtl Real Estate Group Inc. | 75 Rexdale Boulevard, Toronto, ON M9W 1P1 | 2017-12-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Somali Canadian Museum & Cultural Centre Inc. | 30221-123 Rexdale Blvd, Toronto, ON M9W 1P1 | 2020-03-12 |
| Canadian Society for The Advancement of Education, Health, and General Welfare In Africa | 123 Rexdale Blvd. Bldg B, Unit 3, Toronto, ON M9W 1P1 | 2013-03-22 |
| Absolute Health Care Incorporated | 109 Rexdale Blvd., Toronto, ON M9W 1P1 | 2012-02-03 |
| Association of Canadian Money Remittance Businesses Inc. | 123 Rexdale Blvd, Bldg B Unit 3, Toronto, ON M9W 1P1 | 2011-06-13 |
| Name | Address |
|---|---|
| ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| SERGE GAGNON | 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 12128578 Canada Inc. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| XTL HENRI-BOURASSA EAST REAL ESTATE INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| 8935351 Canada Inc. | André Leroux | 419 Carlton Street, Cornwall ON K6H 4X9, Canada |
| 9222286 CANADA INC. | André Leroux | 1992 Jean-Paul-Riopelle, Longueuil QC J4N 1P6, Canada |
| 9222294 CANADA INC. | André Leroux | 1992 Jean-Paul-Riopelle, Longueuil QC J4N 1P6, Canada |
| 7137001 CANADA INC. | ANDRÉ LEROUX | 4880 BOULEVARD DU ROYAUME, JONQUIÈRE QC G7X 7V5, Canada |
| 3551601 CANADA INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| Gestion Simon Labrecque Inc. | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPPELLE, LONGUEUIL QC J4N 1P6, Canada |
| 3551687 CANADA INC. | ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| UNITAM INTERNATIONAL MANAGEMENT CORPORATION | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| City | Etobicoke |
| Post Code | M9W 1P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serga Instrumentation & Controle Inc. | 241 Promenade Fairway, Beaconsfield, QC H9W 2K8 | 1981-08-03 |
| Distr. Alimentaire Serga Ltee | 70 Rue Edouard, St-jean De Matha, QC J0K 2S0 | 1982-09-09 |
| Ijg Holding Inc. | 25 Du Domaine, Rigaud, QC J0P 1P0 | 2011-02-24 |
| Pgg Holding Inc. | 244 Main, Hudson, QC J0P 1H0 | 2011-02-24 |
| Zaz Holding Inc. | 10 Rue De Turin, Candiac, QC J5R 0L4 | 2019-04-26 |
| Gestion Kyo Inc. | 60a, Rue Principale, Eastman, QC J0E 1P0 | 2008-11-20 |
| Pgg Holding Inc. | 244 Main, Hudson, QC J0P 1H0 | |
| Gestion Ly-sap Holding Inc. | 163, Rue Des Érables, Laval, QC H7R 1A3 | 2020-07-23 |
| Ijg Holding Inc. | 25 Du Domaine, Rigaud, QC J0P 1P0 | |
| Gestion C&u Inc. | 40 De La Station St, Laval, QC H7M 1P4 | 2019-09-17 |
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| Data Provider | Corporations Canada |
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.