Herzog Services of Canada Ltd. (Corporation# 8328455) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 17, 2012.
| Corporation ID | 8328455 |
| Business Number | 840577043 |
| Corporation Name | Herzog Services of Canada Ltd. |
| Registered Office Address |
1600, 421 - 7th Avenue Sw Calgary AB T2P 4K9 |
| Incorporation Date | 2012-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Stanley M. Herzog | 600 South Riverside Road, St. Joseph MO 64507, United States |
| Martin Mix | 1600, 421 - 7TH AVENUE SW, CALGARY AB T2P 4K9, Canada |
| Richard Ebersold | 700 South Riverside Road, St. Joseph MO 64507, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-24 | current | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 2012-10-17 | 2013-11-24 | 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 |
| Name | 2012-10-17 | current | Herzog Services of Canada Ltd. |
| Status | 2012-10-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-31 | 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 |
|---|---|---|
| 2849224 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 2849232 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1992-08-31 |
| 3231585 Canada Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-02-26 |
| Clarity.ca Inc. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1996-09-10 |
| Visitless Integrity Assessment Ltd. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1998-08-24 |
| Dand Auto Parts Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1973-12-11 |
| Prism Sulphur Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1962-03-06 |
| Canworld Shipping Company Limited | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 1966-10-13 |
| South American Silver Corp. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2006-09-28 |
| Opus Properties Corporation | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | |
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| Name | Address |
|---|---|
| Stanley M. Herzog | 600 South Riverside Road, St. Joseph MO 64507, United States |
| Martin Mix | 1600, 421 - 7TH AVENUE SW, CALGARY AB T2P 4K9, Canada |
| Richard Ebersold | 700 South Riverside Road, St. Joseph MO 64507, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Herzog Railroad Services of Canada Ltd. | Stanley M. Herzog | 600 South Riverside Road, St. Joseph MO 64507, United States |
| City | Calgary |
| Post Code | T2P 4K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Herzog Railroad Services of Canada Ltd. | 1600, 421 - 7th Avenue Sw, Calgary, AB T2P 4K9 | 2010-05-10 |
| Herzog Electrical Inc. | 51 Lydia Court, Bolton, ON L7E 2C2 | 2019-07-09 |
| Canadian Friends of Emet Foundation - Yad Harav Herzog | 5497a Victoria Avenue, Suite 101, Montreal, QC H3W 2R1 | 1982-12-13 |
| The Canadian Friends of Ezrath Nashim Herzog Hospital | 1005 – 100 Upper Madison Avenue, North York, ON M2N 6M4 | 1977-09-19 |
| Produits Et Services De Premiers Soins Sst / Ohs Supplies and Services Canada Inc. | 425 Rue Des Navigateurs, Aylmer, QC J9J 2L6 | 1999-05-14 |
| Services Financiers U.f. Inc. | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1982-11-03 |
| Services Economiques Du Canada, Ltee | 120 Holland Ave, Suite 504, Ottawa, ON K1Y 0X6 | 1973-07-23 |
| Canadian Agri-traceability Services | 7646 8 Street Northeast, Calgary, AB T2E 8X4 | 2013-06-20 |
| Services De Cuna Mutuelle-cumis Ltee | 151 North Services Road, P.o.box 5065, Burlington, ON L7R 4C2 | 1974-05-08 |
| Les Services Atlantique & Golfe Ltee | 7575 Trans Canada Highway, Suite 400, St. Laurent, QC H4T 1V6 | 1964-02-24 |
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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.