Rhenus Project Logistics (Canada), Inc.

Address:
350 Pendant Drive, Mississauga, ON L5T 2W6

Rhenus Project Logistics (Canada), Inc. (Corporation# 3393232) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 1997.

Corporation Overview

Corporation ID 3393232
Business Number 884533753
Corporation Name Rhenus Project Logistics (Canada), Inc.
Registered Office Address 350 Pendant Drive
Mississauga
ON L5T 2W6
Incorporation Date 1997-07-16
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Tobias Koenig c/o KOG TRANSPORT GmbH & Co. KG, Krausstrasse 1, Duisburg D-47119, Germany
JULIA D'SOUZA 2702 GANANOQUE DRIVE, MISSISSAUGA ON L5N 3N7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-07-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1997-07-15 1997-07-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-04-07 current 350 Pendant Drive, Mississauga, ON L5T 2W6
Address 2015-12-01 2020-04-07 Lipton LLP, 245 Fairview Mall Drive, North York, ON M2J 4T1
Address 2015-12-01 2015-12-01 C/o Lipton LLP Chartered, 245 Fairview Mall Drive, North York, ON M2J 4T1
Address 2015-12-01 2015-12-01 C/o Lipton LLP, 245 Fairview Mall Drive, North York, ON M2J 4T1
Address 2010-09-29 2015-12-01 6981 Millcreek Drive, Unit 39, Mississauga, ON L5N 6B8
Address 1997-07-16 2010-09-29 38 Columbia St.west, Waterloo, ON N2L 3K5
Name 2020-04-07 current Rhenus Project Logistics (Canada), Inc.
Name 1997-07-16 2020-04-07 K O G Transport (Canada) Inc.
Status 2005-07-22 current Active / Actif
Status 2005-06-17 2005-07-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-10-29 2005-06-17 Active / Actif
Status 2003-09-09 2003-10-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-07-16 2003-09-09 Active / Actif

Activities

Date Activity Details
2020-04-07 Amendment / Modification Name Changed.
Section: 178
1997-07-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 350 Pendant Drive
City Mississauga
Province ON
Postal Code L5T 2W6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Giorgio Armani Canada Corporation 350 Pendant Drive, Mississauga, ON L5T 2W6
Giorgio Armani Canada Corporation 350 Pendant Drive, Mississauga, ON L5T 2W6

Corporations in the same postal code

Corporation Name Office Address Incorporation
Excel Moving & Storage Inc. 300 Pendant Road, Mississauga, ON L5T 2W6 2013-12-16
2801124 Canada Inc. 300 Pendant Drive, Mississauga, ON L5T 2W6 1992-03-02

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Pacarokan Investments Ltd. 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 1979-12-13
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9975608 Canada Inc. 1200 Derry Road East, Mississauga, ON L5T 0B3 2016-11-07
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Find all corporations in postal code L5T

Corporation Directors

Name Address
Tobias Koenig c/o KOG TRANSPORT GmbH & Co. KG, Krausstrasse 1, Duisburg D-47119, Germany
JULIA D'SOUZA 2702 GANANOQUE DRIVE, MISSISSAUGA ON L5N 3N7, Canada

Competitor

Search similar business entities

City Mississauga
Post Code L5T 2W6
Category logistic
Category + City logistic + Mississauga

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Dataset Information

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.

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