PANALPINA INC. (Corporation# 561134) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 1958.
| Corporation ID | 561134 |
| Business Number | 104058110 |
| Corporation Name | PANALPINA INC. |
| Registered Office Address |
6350 Cantay Road Mississauga ON L5R 4E2 |
| Incorporation Date | 1958-11-26 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH, CA. USA 94010, United States |
| BERND D. KUHNERT | 2149 PARKER DRIVE, MISSISSAUGA ON L5B 1W2, Canada |
| WERNER HERDING | 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada |
| MARK SOUBRY | 1460 TANNER COURT, OAKVILLE ON L6M 2Z3, Canada |
| BRUNO SIDLER | 6 OBDEM HOELZLI, BINNINGEN 4102, Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-02-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-02-25 | 1979-02-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1958-11-26 | 1979-02-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-08-14 | current | 6350 Cantay Road, Mississauga, ON L5R 4E2 |
| Address | 1958-11-26 | 2001-08-14 | 25 Ontario Street, Toronto, ON M5A 4L7 |
| Name | 1981-12-31 | current | PANALPINA INC. |
| Name | 1978-02-14 | 1981-12-31 | PANALPINA WORLD TRANSPORT (ONTARIO) LIMITED |
| Name | 1963-12-09 | 1978-02-14 | PANALPINA WORLD TRANSPORT LTD. |
| Name | 1958-11-26 | 1963-12-09 | ALPINA CUSTOMS HOUSE BROKERS LTD. |
| Status | 2004-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-02-26 | 2004-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-05-23 | Amendment / Modification |
Directors Limits Changed. Directors Changed. |
| 1979-02-26 | Continuance (Act) / Prorogation (Loi) | |
| 1958-11-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2000-11-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Panalpina Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 |
| Address | 6350 CANTAY ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 4E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.g. Transport Canada Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1979-03-22 |
| Tramo Holding Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1947-08-28 |
| Panalpina Transport Mondial (est) Ltee | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1975-09-23 |
| Panalpina Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 |
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| Find all corporations in postal code L5R | ||
| Name | Address |
|---|---|
| DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH, CA. USA 94010, United States |
| BERND D. KUHNERT | 2149 PARKER DRIVE, MISSISSAUGA ON L5B 1W2, Canada |
| WERNER HERDING | 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada |
| MARK SOUBRY | 1460 TANNER COURT, OAKVILLE ON L6M 2Z3, Canada |
| BRUNO SIDLER | 6 OBDEM HOELZLI, BINNINGEN 4102, Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| 140297 CANADA INC. | BERND D. KUHNERT | 2149 PARKER DRIVE, MISSISSAUGA ON L5B 1W3, Canada |
| M.G. TRANSPORT CANADA INC. | BRUNO SIDLER | 6 OBDEM HOELZLI, 6, BINNINGEN 4102, Switzerland |
| ROHNER, GEHRIG & CO. (CANADA) LTD. | BRUNO SIDLER | OBDEM HOELZLI 6 11 CATTANA AVENUE, #520, BINNINGEN , Switzerland |
| The Descartes Systems Group Inc. | DAVID I. BEATSON | 1180, BARROILHET DRIVE, HILLSBOROUGH CA 94010, United States |
| The Descartes Systems Group Inc. | DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH CA 94010, United States |
| ROHNER, GEHRIG & CO. (CANADA) LTD. | DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH, CALIFORNIA 94010, United States |
| The Descartes Systems Group Inc. | DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH CA 94010, United States |
| ROHNER, GEHRIG & CO. (CANADA) LTD. | MARK SOUBRY | 1460 TANNER COURT, OAKVILLE ON L6M 2Z3, Canada |
| M.G. TRANSPORT CANADA INC. | WERNER HERDING | 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada |
| ROHNER, GEHRIG & CO. (CANADA) LTD. | WERNER HERDING | 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Panalpina Transport Mondial (est) Ltee | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1975-09-23 |
| Panalpina World Transport (western) Ltd. | 900 West Hastings Street, 6th Floor, Vancouver, BC V6E 3X9 | 1977-12-02 |
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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.