OEC Overseas Express Perishables Inc. (Corporation# 3289460) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 26, 1996.
| Corporation ID | 3289460 |
| Business Number | 141499285 |
| Corporation Name |
OEC Overseas Express Perishables Inc. Denrées Périssables OEC Outre-Mer Express Inc. |
| Registered Office Address |
725 Montee-de-liesse Saint-laurent QC H4T 1P5 |
| Incorporation Date | 1996-08-26 |
| Dissolution Date | 2016-12-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARC BIBEAU | 744 UPPER LANDSDOWNE AVE, WESTMOUNT QC H3Y 1J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-08-25 | 1996-08-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-22 | current | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 |
| Address | 2007-10-12 | 2009-09-22 | 10500 Cote-de-liesse Road, Suite 200, Lachine, QC H8T 1A4 |
| Address | 2006-05-29 | 2007-10-12 | 10500 Cote-de-liesse Road, Suite 200, Lachine, QC H8T 1A4 |
| Address | 2004-02-03 | 2006-05-29 | 751 Stuart Graham, Suite 121, Dorval, QC H4Y 1E7 |
| Address | 1996-08-26 | 2004-02-03 | 12005 Cargo A-3, Bldg. C, Suite 220b, Mirabel, QC J7N 1H2 |
| Name | 2006-05-29 | current | OEC Overseas Express Perishables Inc. |
| Name | 2006-05-29 | current | Denrées Périssables OEC Outre-Mer Express Inc. |
| Name | 2003-05-28 | 2006-05-29 | Logistiques Trans Globales inc. |
| Name | 2003-05-28 | 2006-05-29 | Trans Global Logistics inc. |
| Name | 1996-08-26 | 2003-05-28 | DECOEXSA GLOBAL LOGISTICS INC. |
| Name | 1996-08-26 | 2003-05-28 | LOGISTIQUES GLOBALES DECOEXSA INC. |
| Status | 2016-12-28 | current | Dissolved / Dissoute |
| Status | 1996-08-26 | 2016-12-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-12-28 | Dissolution | Section: 210(3) |
| 2007-10-12 | Amendment / Modification | RO Changed. |
| 2006-05-29 | Amendment / Modification | Name Changed. |
| 2003-05-28 | Amendment / Modification | Name Changed. |
| 1996-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 725 MONTEE-DE-LIESSE |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4T 1P5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Overseas Express Consolidators (canada) Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1991-08-27 |
| 3325482 Canada Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1996-12-10 |
| Oec Overseas Express Consolidators (montreal) Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1997-06-03 |
| Groupage Outre-mer Express (vancouver) Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1997-06-03 |
| Oel Overseas Express Logistics Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 2004-09-08 |
| Ajax Handling Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 2004-09-28 |
| Ate Air Tiger Express Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1989-02-07 |
| Cgl Cohesion Global Logistics Canada Inc. | 725 Montée-de-liesse, St. Laurent, QC H4T 1P5 | 2015-11-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11882155 Canada Inc. | 633 Montée De Liesse, Montréal, QC H4T 1P5 | 2020-02-03 |
| 11199277 Canada Inc. | 675, Montee De Liesse, St Laurent, QC H4T 1P5 | 2019-01-15 |
| 10541532 Canada Inc. | 659 Montée De Liesse, Local E, Montréal, QC H4T 1P5 | 2017-12-15 |
| 8521662 Canada Inc. | 659a Montee De Liesse, Ville Saint-laurent, QC H4T 1P5 | 2013-05-14 |
| 8235104 Canada Inc. | 245 Montée-de-liesse, Montréal, QC H4T 1P5 | 2012-06-26 |
| Kbz Development Inc. | 235 Montée De Liesse, Saint-laurent, QC H4T 1P5 | 2011-12-16 |
| Zada Holdings Inc. | 655 Montée De Liesse, Montréal, QC H4T 1P5 | 2010-08-25 |
| Davior Inc. | 613 Montée De Liesse, Saint Laurent, QC H4T 1P5 | 2009-12-04 |
| 7126697 Canada Ltd. | 659 C Montée De Liesse, St-laurent, QC H4T 1P5 | 2009-02-19 |
| 4482760 Canada Inc. | 255 MontÉe-de-liesse, St.laurent, QC H4T 1P5 | 2008-12-04 |
| Find all corporations in postal code H4T 1P5 | ||
| Name | Address |
|---|---|
| MARC BIBEAU | 744 UPPER LANDSDOWNE AVE, WESTMOUNT QC H3Y 1J8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11181734 CANADA INC. | Marc Bibeau | 54 Forden Crescent, Westmount QC H3Y 2Y4, Canada |
| OVERSEAS EXPRESS CONSOLIDATORS (MONTREAL) INC. - | MARC BIBEAU | 74 ASHBURTON, DORVAL QC H9S 5K2, Canada |
| OVERSEAS EXPRESS CONSOLIDATORS (VANCOUVER) INC. - | MARC BIBEAU | 74 ASHBURTON, DORVAL QC H9S 5K2, Canada |
| ATE AIR TIGER EXPRESS (OTTAWA) INC. | MARC BIBEAU | 608 PINE BEACH BOULEVARD, DORVAL QC H9P 2K1, Canada |
| ATE EXECUTIVE TRAVEL INC. | MARC BIBEAU | 744 Upper Lansdowne Avenue, Westmount QC H3Y 1J8, Canada |
| 166233 CANADA INC. | MARC BIBEAU | 608 PINE BEACH BOULEVARD, POINTE CLAIRE QC H9P 2K1, Canada |
| CANADIAN LAWN TENNIS ASSOCIATION | MARC BIBEAU | 4 GARRISON LANE, BEACONSFIELD QC H9W 1C2, Canada |
| OEL Overseas Express Logistics Inc. | MARC BIBEAU | 744 UPPER LANDSDOWNE AVE, WESTMOUNT QC H3Y 1J8, Canada |
| AJAX HANDLING INC. | MARC BIBEAU | 744 UPPER LANDSDOWNE AVE, WESTMOUNT QC H3Y 1J8, Canada |
| ATE HOLDING (CANADA) INC. | MARC BIBEAU | 74 ASHBURTON CRESCENT, DORVAL QC H9S 5K2, Canada |
| City | SAINT-LAURENT |
| Post Code | H4T 1P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Oel Overseas Express Logistics Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 2004-09-08 |
| Groupage Outre-mer Express (ottawa) Inc. | 725 Montée De Liesse, Saint-laurent, QC H4T 1P5 | 1997-06-03 |
| Overseas Express Consolidators (canada) Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1991-08-27 |
| Oec Overseas Express Consolidators (montreal) Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1997-06-03 |
| Groupage Outre-mer Express (toronto) Inc. | 725 Montée De Liesse, Saint-laurent, QC H4T 1P5 | 1997-06-03 |
| Groupage Outre-mer Express (vancouver) Inc. | 725 Montee-de-liesse, Saint-laurent, QC H4T 1P5 | 1997-06-03 |
| Fiswim Express: Faekedeth International Securities, Wealth and Investment Management Express Inc. | 53-7360 Bramalea Road, Mississauga, ON L5S 1W9 | 2008-12-17 |
| Audax Perishables International Inc. | 4000 De Maisonneuve Blvd. West, Suites 2110 / 2114, Westmount, QC H3Z 1J9 | |
| Audax Perishables International Inc. | 4000 De Maisonneuve Boul West, Suite 2110 Et 2114, Westmount, QC H3Z 1J9 | 1976-09-07 |
| Express Your Taste Inc. | 6167 Duford Drive, Mississauga, ON L5V 1A6 | 2000-04-13 |
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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.