DHL Global Forwarding (Canada) Inc.

Address:
6200 Edwards Blvd., Mississauga, ON L5T 2V7

DHL Global Forwarding (Canada) Inc. (Corporation# 4212193) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4212193
Business Number 863613162
Corporation Name DHL Global Forwarding (Canada) Inc.
Registered Office Address 6200 Edwards Blvd.
Mississauga
ON L5T 2V7
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
KEVIN COLES 1210 South Pine Island Road, Plantation FL 33324, United States
William Meahl 1801 82nd Avenue, Doral FL 33126, United States
Sara J. McLellan 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Jamal Ashraf 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Peter Krohn 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
RENATA MIHICH 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
GARY VINCE 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
JAMES W. MCMAHON 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-10-27 current 6200 Edwards Blvd., Mississauga, ON L5T 2V7
Address 2005-09-14 2008-10-27 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5
Address 2004-01-01 2005-09-14 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7
Name 2006-03-31 current DHL Global Forwarding (Canada) Inc.
Name 2004-06-10 2006-03-31 DHL Danzas Air & Ocean (Canada) Inc.
Name 2004-06-10 2006-03-31 DHL Danzas Air ; Ocean (Canada) Inc.
Name 2004-01-01 2004-06-10 DANZAS INC.
Status 2004-01-01 current Active / Actif

Activities

Date Activity Details
2006-03-31 Amendment / Modification Name Changed.
2004-06-10 Amendment / Modification Name Changed.
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 1807731.
Section:
2004-01-01 Amalgamation / Fusion Amalgamating Corporation: 3737551.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-09-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-05-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6200 EDWARDS BLVD.
City MISSISSAUGA
Province ON
Postal Code L5T 2V7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
4187881 Canada Inc. 6108 Edwards Blvd., Mississauga, ON L5T 2V7

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Moomani Inc. 2985 Drew Road, Suite 221, Mississauga, ON L5T 0A1 2009-01-07
Tte Technology Canada Ltd. 6605 Hurontario, Suite 600, Mississauga, ON L5T 0A3 2004-05-19
94892 Canada Inc. 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 1979-12-10
Pacarokan Investments Ltd. 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 1979-12-13
Mbaac Inc. 1200 Derry Rd E, Unit 6, Mississauga, ON L5T 0B3 2020-07-09
10127426 Canada Inc. 1200 Derry Road East, Unit # 6, Mississauga, ON L5T 0B3 2017-03-02
10084735 Canada Inc. 20-1200 Derry Road, Mississauga, ON L5T 0B3 2017-01-30
9975608 Canada Inc. 1200 Derry Road East, Mississauga, ON L5T 0B3 2016-11-07
9365524 Canada Incorporated 177 Derry Road East, Mississauga, ON L5T 0B3 2015-07-12
Vkn Accounting Services Inc. 1200 Derry Road East, Unit 12, Mississauga, ON L5T 0B3 2020-01-25
Find all corporations in postal code L5T

Corporation Directors

Name Address
KEVIN COLES 1210 South Pine Island Road, Plantation FL 33324, United States
William Meahl 1801 82nd Avenue, Doral FL 33126, United States
Sara J. McLellan 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Jamal Ashraf 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Peter Krohn 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
RENATA MIHICH 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
GARY VINCE 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
JAMES W. MCMAHON 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN INTERNATIONAL FREIGHT FORWARDERS ASSOCIATION INC. GARY VINCE 6200 EDWARDS BLVD., MISSISSAUGA ON L5T 2V7, Canada
JOHN V. CARR & SON LTD. JAMES W. MCMAHON 586 RENFORTH DR SUITE 4, ETOBICOKE ON M9C 2N5, Canada
AEI CANADA INC. JAMES W. MCMAHON 586 RENFORTH DR SUITE 41, TORONTO ON M9C 2N5, Canada
DANZAS INC. JAMES W. MCMAHON 586 RENFORTH DRIVE, #41, TORONTO ON M9C 2N5, Canada
DHL EXPRESS (CANADA), LTD. Kevin Coles 1210 South Pine Island Road, Plantation FL 33324, United States
8210063 CANADA INC. Kevin Coles 207 Maplehurst DRive, Moncton NB E1G 2G9, Canada

Competitor

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City MISSISSAUGA
Post Code L5T 2V7

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