BOLLORÉ LOGISTIQUES CANADA INC.
BOLLORÉ LOGISTICS CANADA INC.

Address:
3400 Rue Douglas-b Floreani, Ville Saint-laurent, QC H4S 1V2

BOLLORÉ LOGISTIQUES CANADA INC. (Corporation# 3690121) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3690121
Business Number 138038302
Corporation Name BOLLORÉ LOGISTIQUES CANADA INC.
BOLLORÉ LOGISTICS CANADA INC.
Registered Office Address 3400 Rue Douglas-b Floreani
Ville Saint-laurent
QC H4S 1V2
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
ANTONIO RODRIGUES 100, Riverside Blvd., Apt. 14 U, New York NY 10069, United States
Frédéric Fontan 354 rue Sherbrooke Est, Montréal QC H2X 1E6, Canada
Thierry Ehrenbogen 31-32, Quai de Dion-Bouton, Puteaux cedex 9281, France
ROGER GERVAIS 1112 RUE BEATTY, VERDUN QC H4H 1Y1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-06-29 current 3400 Rue Douglas-b Floreani, Ville Saint-laurent, QC H4S 1V2
Address 1999-11-30 2017-06-29 3333 Rue Douglas-b Rloreani, Ville Saint-laurent, QC H4S 1Y6
Name 2016-02-01 current BOLLORÉ LOGISTIQUES CANADA INC.
Name 2016-02-01 current BOLLORÉ LOGISTICS CANADA INC.
Name 1999-12-20 2016-02-01 SDV Logistiques (Canada) inc.
Name 1999-11-30 2016-02-01 SDV Logistics (Canada) inc.
Name 1999-11-30 1999-12-20 SDV Logistiques (Canada) inc.
Status 1999-11-30 current Active / Actif

Activities

Date Activity Details
2016-02-01 Amendment / Modification Name Changed.
Section: 178
1999-11-30 Amendment / Modification Name Changed.
Directors Changed.
1999-11-30 Amalgamation / Fusion Amalgamating Corporation: 3570657.
Section:
1999-11-30 Amalgamation / Fusion Amalgamating Corporation: 3690113.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3400 RUE DOUGLAS-B FLOREANI
City VILLE SAINT-LAURENT
Province QC
Postal Code H4S 1V2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Transintra Canada (international Transportation & Transit) Ltd. 3400 Rue Douglas-b. Floreani, Ville St-laurent, QC H4S 1V2 1987-07-21
Run-dlj Telecom Inc. 9315 Rte Trans-canada, Saint-laurent, QC H4S 1V2 2013-08-19

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
3523110 Canada Inc. 3265 Pitfield Boulevard, Saint-laurent, QC H4S 1H3 1998-11-05
Geni - Strut Systems Inc. 5495 Vanden Abeele Street, Saint-laurent, QC H4S 1S1 1988-12-05
Exeltech Yul Inc. 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1 1999-11-10
Exeltech Aerospace Inc. 1200 Pitfield Boulevard, Saint-laurent, QC H4S 0A1
10724807 Canada Inc. 5905 Rue Kieran, Saint-laurent, QC H4S 0A3 2018-04-10
Burleigh Point Canada Inc. 5825 Kieran Street, St. Laurent, QC H4S 0A3 1999-11-17
Barakat Holdings Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 1996-06-11
Andarsco (1993) LtÉe 5905 Kieran Street, Saint-laurent, QC H4S 0A3 1993-12-23
Les Placements R S T S Ltee 5905 Kieran Street, Saint-laurent, QC H4S 0A3
Les Investissements Elyse & Aziz Inc. 5637, Rue Kieran, Ville Saint-laurent, QC H4S 0A3 2002-06-19
Find all corporations in postal code H4S

Corporation Directors

Name Address
ANTONIO RODRIGUES 100, Riverside Blvd., Apt. 14 U, New York NY 10069, United States
Frédéric Fontan 354 rue Sherbrooke Est, Montréal QC H2X 1E6, Canada
Thierry Ehrenbogen 31-32, Quai de Dion-Bouton, Puteaux cedex 9281, France
ROGER GERVAIS 1112 RUE BEATTY, VERDUN QC H4H 1Y1, Canada

Entities with the same directors

Name Director Name Director Address
INTERNAVIS TRANSPORT INC. ANTONIO RODRIGUES 210 HILTON, DOLLARD DES ORMEAUX QC H9B 2P4, Canada
2990300 CANADA INC. ANTONIO RODRIGUES 210 HILTON DRIVE, DOLLARS-DES-ORMEAUX QC H9B 2P3, Canada
CONSTRUCTION CHO BROTHERS (1983) INC. ANTONIO RODRIGUES NoAddressLine, CHELSEA QC J0X 1N0, Canada
TRANSINTRA CANADA (TRANSPORTS INTERNATIONAUX & TRANSIT) LTEE ANTONIO RODRIGUES 210 HILTON DRIVE, DOLLARD-DES-ORMEAUX QC H9B 2P4, Canada
SCAC TRANSPORT CANADA INC. ANTONIO RODRIGUES 210 PROMENADE HILTON, DOLLARD DES OMREAUX QC H9B 2P4, Canada
TRANSINTRA CANADA (TRANSPORTS INTERNATIONAUX & TRANSIT) LTEE FRÉDÉRIC FONTAN 354, SHERBROOKE EST, MONTRÉAL QC H2X 1E6, Canada
LES INVESTISSEMENTS RAYMOND LACHAPELLE INC. ROGER GERVAIS 1000 RUE OSBORNE, VERDUN QC H4H 1X5, Canada
G. BECHARD LTEE ROGER GERVAIS 1000 RUE OSBORNE, VERDUN QC H4H 1X5, Canada
2983729 CANADA INC. ROGER GERVAIS 1112 RUE BEATTY, VERDUN QC H4H 1Y1, Canada
SOCIETE DE GESTION STARBER INC. ROGER GERVAIS 1000 OSBOURNE, VERDUN QC H4H 1X5, Canada

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City VILLE SAINT-LAURENT
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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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