M.G. TRANSPORT CANADA INC.

Address:
6350 Cantay Road, Mississauga, ON L5R 4E2

M.G. TRANSPORT CANADA INC. (Corporation# 825514) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 22, 1979.

Corporation Overview

Corporation ID 825514
Business Number 103663860
Corporation Name M.G. TRANSPORT CANADA INC.
Registered Office Address 6350 Cantay Road
Mississauga
ON L5R 4E2
Incorporation Date 1979-03-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 5

Directors

Director Name Director Address
JACK B. BOIDMAN 344*9 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada
BRUNO SIDLER 6 OBDEM HOELZLI, 6, BINNINGEN 4102, Switzerland
WERNER HERDING 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada
DAVID BEATSON 1180 BARROILHET DR, HILLSBOROUGH CA 94010, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-03-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1979-03-21 1979-03-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-08-27 current 6350 Cantay Road, Mississauga, ON L5R 4E2
Address 2000-12-15 2001-08-27 6350 Cantay Road, Mississauga, ON L5R 4E2
Address 1979-03-22 2000-12-15 468 Rue St. Jean, Montreal, QC H2Y 2S1
Name 1979-03-22 current M.G. TRANSPORT CANADA INC.
Status 2004-01-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1979-03-22 2004-01-01 Active / Actif

Activities

Date Activity Details
2001-08-27 Amendment / Modification RO Changed.
1979-03-22 Incorporation / Constitution en société

Annual Returns Filings

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
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
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

Office Location

Address 6350 CANTAY ROAD
City MISSISSAUGA
Province ON
Postal Code L5R 4E2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Panalpina Inc. 6350 Cantay Road, Mississauga, ON L5R 4E2 1958-11-26
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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Corporation Directors

Name Address
JACK B. BOIDMAN 344*9 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada
BRUNO SIDLER 6 OBDEM HOELZLI, 6, BINNINGEN 4102, Switzerland
WERNER HERDING 24 DURBAN ROAD, ETOBICOKE ON M8Z 4B3, Canada
DAVID BEATSON 1180 BARROILHET DR, HILLSBOROUGH CA 94010, United States

Entities with the same directors

Name Director Name Director Address
ALPINA CUSTOMS HOUSE BROKERS LTD. BRUNO SIDLER 6 OBDEM HOELZLI, BINNINGEN 4102, Switzerland
ROHNER, GEHRIG & CO. (CANADA) LTD. BRUNO SIDLER OBDEM HOELZLI 6 11 CATTANA AVENUE, #520, BINNINGEN , Switzerland
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
SEFKIND ENTERPRISES INC. JACK B. BOIDMAN 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada
ROHNER, GEHRIG & CO. (CANADA) LTD. JACK B. BOIDMAN 3449 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada
PANALPINA WORLD TRANSPORT (MTL) LTD.- JACK B. BOIDMAN 1002 SHERBROOKE WEST, SUITE 2300, MONTREAL QC H3A 3R4, Canada
BOIDCO MANAGEMENT INC. JACK B. BOIDMAN 12 ALDRED CRES, HAMPSTEAD QC H3X 3J1, Canada
ALPINA CUSTOMS HOUSE BROKERS LTD. 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

Competitor

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Dataset Information

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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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