Hapag-Lloyd (Canada) Inc. (Corporation# 9567968) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9567968 |
| Business Number | 141501957 |
| Corporation Name | Hapag-Lloyd (Canada) Inc. |
| Registered Office Address |
3400 De Maisonneuve Blvd. West Suit 1200 Montreal QC H3Z 3E7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Wolfgang Schoch | 3400 de Maisonneuve Blvd. West, Suite 1200, Montreal QC H3Z 3E7, Canada |
| Wolfgang Freese | 9 Tanglewood Court, Skillman NJ 08558-2326, United States |
| Tim Whittaker | 1088 chemin Waterloo, Mount-Royal QC H3R 2L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-01-01 | current | 3400 De Maisonneuve Blvd. West, Suit 1200, Montreal, QC H3Z 3E7 |
| Name | 2016-01-01 | current | Hapag-Lloyd (Canada) Inc. |
| Status | 2016-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4372301. Section: 184 2 |
| 2016-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9550313. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-06 | 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 |
|---|---|---|
| Hapag-lloyd (canada) Inc. | 1002 Sherbrooke St W, 28th Floor, Montreal, QC H3A 3L6 | 1996-07-17 |
| Hapag-lloyd (canada) Inc. | 3400 De Maisonneuve Boulevard West, Suite 1200, Montréal, QC H3Z 3E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Techni-assure Inc.- | 3400 De Maisonneuve Blvd. West, Suite 1115, Montreal, QC H3Z 3B8 | 1991-01-23 |
| Innogen Holding Inc.- | 3400 De Maisonneuve Blvd. West, Suite 1500, Montreal, QC H3Z 3B8 | 2006-03-17 |
| 3838102 Canada Inc. | 3400 De Maisonneuve Blvd. West, Suite 850, 1 Alexis Nihon Plaza, Montreal, QC H3Z 2B8 | 2000-11-23 |
| 4121180 Canada Inc. | 3400 De Maisonneuve Blvd. West, Suite 1115, Montreal, QC H3Z 3B8 | 2002-11-27 |
| Dale Parizeau Morris Mackenzie Inc. | 3400 De Maisonneuve Blvd. West, Suite 700, Montreal, QC H3Z 0A5 | |
| Dale Parizeau Morris Mackenzie Inc. | 3400 De Maisonneuve Blvd. West, Suite 700, MontrÉal, QC H3Z 0A5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cast AmÉrique Du Nord Inc. | Place Alexis Nihon, Xerox Tour, 3400 De Maisonneuve Blvd. W Suite 1150, Montreal, QC H3Z 3E7 | 1982-12-24 |
| Hapag-lloyd (canada) Inc. | 3400 De Maisonneuve Boulevard West, Suite 1200, Montréal, QC H3Z 3E7 | |
| Cast Amerique Du Nord (camionnage) Ltee | Place Alexis Nihon, Xerox Tour, 3400 De Maisonneuve Blvd W. Suite 1150, Montreal, QC H3Z 3E7 | 1983-04-25 |
| Cast Transport Inc. | Place Alexis Nihon, Xerox Tour, 3400 De Maisonneuve Blvd W Suite 1150, Montreal, QC H3Z 3E7 | 1989-12-01 |
| Hapag-lloyd Gp Inc. | 3400 De Maisonneuve Boulevard West, Suite 1200, Montreal, QC H3Z 3E7 | 2007-03-02 |
| Name | Address |
|---|---|
| Wolfgang Schoch | 3400 de Maisonneuve Blvd. West, Suite 1200, Montreal QC H3Z 3E7, Canada |
| Wolfgang Freese | 9 Tanglewood Court, Skillman NJ 08558-2326, United States |
| Tim Whittaker | 1088 chemin Waterloo, Mount-Royal QC H3R 2L2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADA MARITIME AGENCIES LIMITED | TIM WHITTAKER | 1088 CHEMIN WATERLOO, MOUNT ROYAL QC H3R 2L2, Canada |
| BORG INTERNATIONAL FREIGHT SERVICES INC. | TIM WHITTAKER | 1088, CHEMIN WATERLOO, MONT-ROYAL QC H3R 2L2, Canada |
| Hapag-Lloyd GP Inc. | TIM WHITTAKER | 3400 DE MAISONNEUVE BLVD. WEST, SUITE 1200, MONTREAL QC H3Z 3E7, Canada |
| Hapag-Lloyd (Canada) Inc. | TIM WHITTAKER | 1088 CHEMIN WATERLOO, MOUNT ROYAL QC H3R 2L2, Canada |
| Agence CSAV Ltée | Tim Whittaker | 1088 chemin Waterloo, Mount-Royal QC H3R 2L2, Canada |
| Hapag-Lloyd (Canada) Inc. | WOLFGANG FREESE | 9 Tanglewood Court, Skillman NJ 08558-2326, United States |
| Agence CSAV Ltée | Wolfgang Freese | 9 Tanglewood Court, Skillman NJ 08558-2326, United States |
| MARITIME EMPLOYERS ASSOCIATION | WOLFGANG SCHOCH | #505-765 BOURGERT STREET, MONTREAL QC H4C 0A5, Canada |
| THE SHIPPING FEDERATION OF CANADA | WOLFGANG SCHOCH | 3400 DE MAISONNEUVE WEST, MONTREAL QC H3Z 3E7, Canada |
| Hapag-Lloyd GP Inc. | WOLFGANG SCHOCH | 3400 DE MAISONNEUVE BLVD. WEST, SUITE 1200, MONTREAL QC H3Z 3E7, Canada |
| City | Montreal |
| Post Code | H3Z 3E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hapag-lloyd Gp Inc. | 3400 De Maisonneuve Boulevard West, Suite 1200, Montreal, QC H3Z 3E7 | 2007-03-02 |
| Don Lloyd Enterprises Inc. | 125 MontÉe Pinet, Saint-calixte, QC J0K 1Z0 | 2000-11-01 |
| Entreprise De Systemes De Securite Lloyd's Limitee | 12 Rue Fabre, Dollard-des-ormeaux, QC H9B 1N9 | 1975-06-03 |
| Commercialisation Lloyd Bass Inc. | 5 Place Ville Marie, Suite 1700, Montreal, QC H3B 2G2 | 1990-07-04 |
| Conseillers En Automobiles D'entreprise Lloyd Rogers Inc. | 26 Normandy Road, Baie D'urfe, QC H9X 3E6 | 1990-11-26 |
| Norman Lloyd Consulting Inc. | 1227 Sherbrooke Street West, Suite 52, Montreal, QC H3G 1G1 | 1988-04-14 |
| Les Meubles Lloyd Hodgins Ltee | 378 Main Street, Shawville (pontiac), QC J0X 2Y0 | 1977-02-23 |
| Lloyd & Strom Associates Inc. | 4710 Rue St. Ambroise, Suite 309-b, Montreal Quebec, QC H4C 2C7 | 2005-03-09 |
| Lloyd K. Edmunds & Associes Inc. | 4720 Rue Du Tremblay, Chomedey, QC H7W 2S9 | 1988-05-04 |
| Lloyd Warwick International (canada) Inc. | 1500 - 45 O'connor Street, Ottawa, ON K1P 1A4 | 2014-07-09 |
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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.