GENESEE & WYOMING CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3388166. The registration start date is June 27, 1997. The current status is Active.
Corporation ID | 3388166 |
Business Number | 885355164 |
Corporation Name | GENESEE & WYOMING CANADA INC. |
Registered Office Address |
9001 Boul. De L'acadie Suite 600 Montréal QC H4N 3H5 |
Incorporation Date | 1997-06-27 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Christopher Liucci | 200 Meridian Centre, Suite 300, Rochester NY 14618, United States |
Matthew O. Walsh | 163 East 94th Street, Darien CT 06820, United States |
John C. Hellmann | 20 West Avenue, Darien CT 06820, United States |
David A. Brown | 20 West Avenue, Darien CT 06820, United States |
Louis Gravel | 9001, boul. de L'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
Ricky McLellan | 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1997-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1997-06-26 | 1997-06-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2012-09-19 | current | 9001 Boul. De L'acadie, Suite 600, Montréal, QC H4N 3H5 |
Address | 2004-09-25 | 2012-09-19 | 6700 Avenue Du Parc, Suite 110, MontrÉal, QC H3B 4Y1 |
Address | 2003-12-23 | 2004-09-25 | 6650 Durocher Street, Building 1, Outremont, QC H2V 3Z3 |
Address | 1999-03-22 | 1999-03-05 | 800 Stuart Graham South, Suite 316, Dorval, QC H4Y 1J6 |
Address | 1999-03-05 | 2003-12-23 | 6650 Durocher Street, Building 1, Outremont, QC H2V 3Z3 |
Address | 1997-06-27 | 1999-03-22 | 800 Stuart Graham South, Suite 315, Dorval, QC H4Y 1J6 |
Name | 2004-10-01 | current | GENESEE & WYOMING CANADA INC. |
Name | 2004-10-01 | current | GENESEE ; WYOMING CANADA INC. |
Name | 1997-06-27 | 2004-10-01 | GENESEE RAIL-ONE INC. |
Status | 1997-06-27 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-10-17 | Amendment / Modification | |
2004-10-01 | Amendment / Modification | Name Changed. |
2003-12-23 | Amendment / Modification | RO Changed. |
1999-08-16 | Amendment / Modification | |
1997-06-27 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-05-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-05-01 | 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 |
---|---|---|
Neolink Enterprises Corp. | 9001 Boul. De L'acadie, # 904, Montreal, QC H4N 3H5 | 1991-11-18 |
Allard, Allard & AssociÉs Inc. | 9001 Boul. De L'acadie, Bureau 401, Montreal, QC H4N 3H5 | 2002-03-27 |
Manso (canada) Manufacturing Inc. | 9001 Boul. De L'acadie, Suite 904, Montreal, QC H4N 3H5 | 2003-02-10 |
Gestion Louis Allard Inc. | 9001 Boul. De L'acadie, Bureau 401, Montreal, QC H4N 3H5 | 2005-11-03 |
Canadian Chemical Ingredients Company Ltd (ccic) | 9001 Boul. De L'acadie, Suite 904, Montreal, QC H4N 3H5 | 2005-11-24 |
4473507 Canada Inc. | 9001 Boul. De L'acadie, Suite 904, Montréal, QC H4N 3H5 | 2008-07-23 |
4527453 Canada Inc. | 9001 Boul. De L'acadie, Suite 904, Montréal, QC H4N 3H5 | 2009-07-23 |
4527861 Canada Inc. | 9001 Boul. De L'acadie, 904, Montreal, QC H4N 3H5 | 2009-09-11 |
4535103 Canada Inc. | 9001 Boul. De L'acadie, 904, Montréal, QC H4N 3H5 | 2009-09-24 |
4535502 Canada Inc. | 9001 Boul. De L'acadie, Suite 904, Montréal, QC H4N 3H5 | 2009-11-30 |
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Knob Lake & Timmins Railway Company Inc. | 9001, Boul. De L'acadie, #600, Montreal, QC H4N 3H5 | 2013-04-16 |
8260281 Canada Inc. | 9001 L'acadie Blvd., Suite 904, Montreal, QC H4N 3H5 | 2012-07-26 |
7980230 Canada Inc. | 9001 Blvd De L'acadie, Suite 904, Montreal, QC H4N 3H5 | 2011-11-01 |
Cliniques Michel Pop Inc. | 9001, Boul. L'acadie Nord, Bureau 900, Montréal, QC H4N 3H5 | 2010-12-16 |
Meskaoui Operations North America Inc. | 9001 De L'acadie, Suite 904, Montréal, QC H4N 3H5 | 2009-10-23 |
7245661 Canada Inc. | 904-9001, Boul. Acadie, Montreal, QC H4N 3H5 | 2009-09-21 |
Gestion Caroline Allard Inc. | 401-9001 Boul De L'acadie, Montreal, QC H4N 3H5 | 2009-05-07 |
Find all corporations in postal code H4N 3H5 |
Name | Address |
---|---|
Christopher Liucci | 200 Meridian Centre, Suite 300, Rochester NY 14618, United States |
Matthew O. Walsh | 163 East 94th Street, Darien CT 06820, United States |
John C. Hellmann | 20 West Avenue, Darien CT 06820, United States |
David A. Brown | 20 West Avenue, Darien CT 06820, United States |
Louis Gravel | 9001, boul. de L'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
Ricky McLellan | 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
Name | Director Name | Director Address |
---|---|---|
MAGIC FOIL LTD. | DAVID A. BROWN | 1499 SPRING ROAD, MISSISSAUGA ON L5J 1M8, Canada |
CTES CONSULTING INTERNATIONAL INC. | DAVID A. BROWN | 547 RIVERSHORE CRESCENT, OTTAWA ON K1J 7Y8, Canada |
104930 CANADA INC. | DAVID A. BROWN | 122 BATHURST AVENUE, POINTE CLAIRE QC H9R 4Z8, Canada |
RaiLink Canada Ltd. | Louis Gravel | 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
SERVICES FERROVIAIRES DE L'ESTUAIRE INC. | Louis Gravel | 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
THE RAILWAY ASSOCIATION OF CANADA | LOUIS GRAVEL | 9001 DE L'ACADIE BOULEVARD, MONTREAL QC H4N 3H5, Canada |
8496129 Canada Inc. | Louis Gravel | 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada |
RaiLink Canada Ltd. | Matthew O. Walsh | 20 Weset Avenue, Darien CT 06820, United States |
SERVICES FERROVIAIRES DE L'ESTUAIRE INC. | Matthew O. Walsh | 20 West Avenue, Darien CT 06820, United States |
8496129 Canada Inc. | Matthew O. Walsh | 20 West Avenue, Darien CT 06820, United States |
City | Montréal |
Post Code | H4N 3H5 |
Corporation Name | Office Address | Incorporation |
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11906933 Canada Corp. | 151 Genesee Drive, Oakville, ON L6H 5Y9 | 2020-02-15 |
Caripros Inc. | 122 Genesee Dr, Oakville, ON L6H 5Z3 | 2014-10-13 |
Orbitunity Inc. | 163 Genesee Drive, Oakville, ON L6H 5Y9 | 2019-11-01 |
2707080 Canada Inc. | R R 1, Wyoming, ON N0N 1T0 | 1991-04-15 |
11875159 Canada Inc. | 3 Wyoming Trail, Brampton, ON L6R 2G6 | 2020-01-30 |
9704787 Canada Inc. | 5 Wyoming Trail, Brampton, ON L6R 2G6 | 2016-04-10 |
11258699 Canada Inc. | 4 Wyoming Trail, Brampton, ON L6R 2G6 | 2019-02-19 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |