Rexall Care Network (Corporation# 4099729) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 31, 2002.
| Corporation ID | 4099729 |
| Business Number | 864861687 |
| Corporation Name | Rexall Care Network |
| Registered Office Address |
5965 Coopers Avenue Mississauga ON L4Z 1L9 |
| Incorporation Date | 2002-07-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 30 |
| Director Name | Director Address |
|---|---|
| BRIAN WILLIAM MCLAUGHLIN | 2400 VALLEY FOREST WAY, OAKVILLE ON L6H 6W9, Canada |
| MISCHA KOWALL | 18 LYNDHURST CRT, TORONTO ON M5R 1X7, Canada |
| DEREK TUPLING | A-217 ALDERCREST RD, TORONTO ON M8W 4J5, Canada |
| PAUL DALE | 23 QUAIL HOLLOW, KITCHENER ON N2P 2A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-14 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations à but non lucratif (Loi BNL) |
| Act | 2002-07-31 | 2014-10-14 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2014-10-14 | current | 5965 Coopers Avenue, Mississauga, ON L4Z 1L9 |
| Address | 2007-03-31 | 2014-10-14 | 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Address | 2005-03-31 | 2007-03-31 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Address | 2004-03-31 | 2005-03-31 | Po Box: 64, Toronto, ON L7B 1A4 |
| Address | 2002-07-31 | 2004-03-31 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Name | 2019-08-19 | current | Rexall Care Network |
| Name | 2014-10-14 | 2019-08-19 | Rexall Foundation |
| Name | 2006-03-30 | 2014-10-14 | Rexall Foundation |
| Name | 2002-07-31 | 2006-03-30 | PHARMASSIST FOUNDATION |
| Status | 2014-10-14 | current | Active / Actif |
| Status | 2002-07-31 | 2014-10-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-19 | Amendment / Modification |
Name Changed. Section: 201 |
| 2014-10-14 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2006-03-30 | Amendment / Modification | Name Changed. |
| 2003-01-29 | Ordinary By-Laws Filing / Dépôt de règlement ordinaire | |
| 2002-07-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-04 | Soliciting Ayant recours à la sollicitation |
| 2018 | 2018-11-27 | Soliciting Ayant recours à la sollicitation |
| 2017 | 2017-06-28 | Soliciting Ayant recours à la sollicitation |
| Address | 5965 COOPERS AVENUE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Z 1L9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Viva Care Health E-store Inc. | 5965 Coopers Avenue, Mississauga, ON L4Z 1R9 | 1999-11-08 |
| 120069 Canada Limited | 5965 Coopers Avenue, Mississauga, ON L4Z 1R9 | 1982-12-17 |
| 8816719 Canada Inc. | 5965 Coopers Avenue, Mississauga, ON L4Z 1R9 | 2014-03-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7197101 Canada Ltd. | 4268 Ryeford Crt, Mississauga, ON L4Z 1L9 | 2009-06-25 |
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| Phecda Megrez Investment Inc. | 90 Absolute Ave., Suite 111, Mississauga, ON L4Z 0A3 | 2019-07-01 |
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| 10834629 Canada Inc. | 1703-90 Absolute Avenue, Mississauga, ON L4Z 0A3 | 2018-06-11 |
| August Dk Patterson Consulting Inc. | 90 Absolute Ave, Unit 704, Mississauga, ON L4Z 0A3 | 2018-05-24 |
| Find all corporations in postal code L4Z | ||
| Name | Address |
|---|---|
| BRIAN WILLIAM MCLAUGHLIN | 2400 VALLEY FOREST WAY, OAKVILLE ON L6H 6W9, Canada |
| MISCHA KOWALL | 18 LYNDHURST CRT, TORONTO ON M5R 1X7, Canada |
| DEREK TUPLING | A-217 ALDERCREST RD, TORONTO ON M8W 4J5, Canada |
| PAUL DALE | 23 QUAIL HOLLOW, KITCHENER ON N2P 2A8, Canada |
| City | MISSISSAUGA |
| Post Code | L4Z 1L9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Rexall Corporation | 2501 Stanfield Rd, Mississauga, ON | 1976-01-16 |
| The Care Network Inc. | 37 Earnscliffe Road, Toronto, ON M6E 1J4 | 2020-08-04 |
| Parent Care Network Inc. | 29 Birch Avenue, Toronto, ON M4V 1E1 | 2002-01-21 |
| Dynamic Care Network Inc. | 270 Citiplace Drive, Ottawa, ON K2E 0A9 | 2015-11-17 |
| We Care Foundation Network | 34 Lockheed Crescent, Brampton, ON L7A 3G2 | 2020-05-21 |
| Rexall Laboratories and Chemicals Corp. | 445 Eastchester Avenue East, Unit 4, St. Catharines, ON L2M 6S2 | 2017-04-05 |
| Independent Child Care Providers Network Inc. | 35 Thrushwood Dr, Barrie, ON L4N 0Z1 | 2009-12-13 |
| We Care Development Network (wcdn) | 23 Kitto Court, Brampton, ON L6Y 5A9 | 2020-04-21 |
| Kidney Care Network International | 5101 Milburough Line, Burlington, ON L7P 0C6 | 2014-10-27 |
| Malvern Scarborough Community Network Care | 100 Pennyhill Drive, Toronto, ON M1B 4K7 | 2016-10-18 |
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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.