TRAMO HOLDING INC. (Corporation# 561142) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 28, 1947.
| Corporation ID | 561142 |
| Business Number | 105343792 |
| Corporation Name | TRAMO HOLDING INC. |
| Registered Office Address |
6350 Cantay Road Mississauga ON L5R 4E2 |
| Incorporation Date | 1947-08-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK SOUBRY | 1460 TANNER COURT, OAKVILLE ON L6M 2Z3, Canada |
| JACK B. BOIDMAN | 3449 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada |
| DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH, CALIFORNIA 94010, United States |
| WERNER HERDING | 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada |
| BRUNO SIDLER | OBDEM HOELZLI 6 11 CATTANA AVENUE, #520, BINNINGEN , Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-09-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-09-25 | 1978-09-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1947-08-28 | 1978-09-25 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2001-08-20 | current | 6350 Cantay Road, Mississauga, ON L5R 4E2 |
| Address | 1992-08-06 | 2001-08-20 | 25 Ontario, Toronto, ON M5A 4L7 |
| Name | 1972-10-16 | 1980-12-03 | PANALPINA HOLDING LTD. |
| Name | 1965-10-17 | 1972-10-16 | PANALPINA WORLD TRANSPORT (MONTREAL) LTD. |
| Name | 1954-03-17 | 1965-10-17 | ALPINA SHIPPING CO. LTD. |
| Name | 1947-08-28 | current | TRAMO HOLDING INC. |
| Name | 1947-08-28 | 1954-03-17 | ROHNER, GEHRIG & CO. (CANADA) LTD. |
| Name | 1947-08-28 | 1954-03-17 | ROHNER, GEHRIG ; CO. (CANADA) LTD. |
| Status | 2004-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-09-26 | 2004-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-09-26 | Continuance (Act) / Prorogation (Loi) | |
| 1947-08-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-02-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Panalpina Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1958-11-26 |
| Panalpina Transport Mondial (est) Ltee | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1975-09-23 |
| Panalpina Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Premium Halal Foods Inc. | 483 Faith Drive, Ph4, Mississauga, ON L5R 0A1 | 2020-08-02 |
| Remarkableme Inc. | 308-483 Faith Drive, Mississauga, ON L5R 0A1 | 2019-06-25 |
| Phk Investments Limited | 483 Faith Drive #411, Mississauga, ON L5R 0A1 | 2017-02-11 |
| 7892179 Canada Inc. | 4285 Guildwood Way, Mississauga, ON L5R 0A2 | 2011-06-14 |
| 177472 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1929-12-21 |
| 177470 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1953-05-01 |
| 4377052 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Linde Canada Limited | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Messer Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Innovate R Technologies Inc. | 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 | 2020-07-22 |
| Find all corporations in postal code L5R | ||
| Name | Address |
|---|---|
| MARK SOUBRY | 1460 TANNER COURT, OAKVILLE ON L6M 2Z3, Canada |
| JACK B. BOIDMAN | 3449 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada |
| DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH, CALIFORNIA 94010, United States |
| WERNER HERDING | 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada |
| BRUNO SIDLER | OBDEM HOELZLI 6 11 CATTANA AVENUE, #520, BINNINGEN , Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| ALPINA CUSTOMS HOUSE BROKERS LTD. | BRUNO SIDLER | 6 OBDEM HOELZLI, BINNINGEN 4102, Switzerland |
| M.G. TRANSPORT CANADA INC. | BRUNO SIDLER | 6 OBDEM HOELZLI, 6, BINNINGEN 4102, Switzerland |
| ALPINA CUSTOMS HOUSE BROKERS LTD. | DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH, CA. USA 94010, United States |
| 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 |
| The Descartes Systems Group Inc. | DAVID I. BEATSON | 1180 BARROILHET DRIVE, HILLSBOROUGH CA 94010, United States |
| 2736217 CANADA INC. | JACK B. BOIDMAN | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 2J1, Canada |
| PANALPINA INC. | JACK B. BOIDMAN | 1010 rue de la Gauchetiere West #1200, , Montreal QC H3B 2N2, Canada |
| M.G. TRANSPORT CANADA INC. | JACK B. BOIDMAN | 344*9 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada |
| SEFKIND ENTERPRISES INC. | JACK B. BOIDMAN | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding Locnest Inc. | 200 St-jean Street, Suite 1, Longueuil, QC J4H 2X5 | |
| Advantage Corporate Holding Inc. | 980 Du Centenaire, Greenfield Park, QC J4V 3G2 | 2011-06-19 |
| Holding Lyras Inc. | Ph103-275, Étienne-lavoie, Laval, QC H7X 0E4 | |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| Banque Royale Holding Inc. | 200 Bay Street, 19th Floor, Toronto, ON M5J 2J5 | 1994-10-14 |
| H2o Power Holding G.p. Inc. | 560 King Street West, Unit 2, Oshawa, ON L1J 7J1 | 2015-12-29 |
| Holding Bleu Azur Inc. | 1838 Rue Marie-dubois, Carignan, QC J3L 3P9 | 2007-02-22 |
| Green Technology Holding Ltd. | 4101, Sherbrooke West, Westmount, QC H3Z 1A7 | 2011-12-17 |
| Open Robotics Challenge Holding Ltd. | 7630 Rue De Liverpool, Brossard, QC J4Y 3J9 | 2018-11-19 |
| Holding Ds Banque Royale Inc. | 200 Bay Street, 9th Floor South Tower, Toronto, ON M5J 2J5 |
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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.