DHL EXPRESS (CANADA), LTD. is a business entity registered at Corporations Canada, with entity identifier is 4141849. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4141849 |
| Business Number | 122082753 |
| Corporation Name |
DHL EXPRESS (CANADA), LTD. DHL EXPRESS (CANADA), LTÉE |
| Registered Office Address |
18 Parkshore Drive Brampton ON L6T 5M1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOSHUA FRANK | 19501 AMBASSADOR COURT, MIAMI FL 33179, United States |
| MARK TRACHUK | 58 ST. ANDREWS GARDENS, TORONTO ON M4N 2E1, Canada |
| GREGORY HEWITT | 702-383 ELLIS PARK ROAD, TORONTO ON M6S 5B2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-02-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-06 | current | 18 Parkshore Drive, Brampton, ON L6T 5M1 |
| Address | 2008-02-21 | 2012-02-06 | 201 Westcreek Blvd., Suite 200, Brampton, ON L6T 5S6 |
| Address | 2007-07-19 | 2008-02-21 | 90 Matheson Blvd. W., Suite 111, Mississauga, ON L5R 3R3 |
| Address | 2006-06-27 | 2007-07-19 | 90 Matheson Blvd. W., Suite 111, Mississauga, ON L5R 3R3 |
| Address | 2003-02-01 | 2006-06-27 | 6205 Airport Road, Building B, Suite 400, Mississauga, ON L4V 1E1 |
| Name | 2003-02-01 | current | DHL EXPRESS (CANADA), LTD. |
| Name | 2003-02-01 | current | DHL EXPRESS (CANADA), LTÉE |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2003-02-01 | 2013-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1952153. Section: |
| 2003-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2367246. Section: |
| 2003-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3266711. Section: |
| 2003-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4108876. Section: |
| 2003-02-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6056067. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-04-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-04-09 | 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 |
|---|---|---|
| Dhl Express (canada), Ltd. | 18 Parkshore Drive, Brampton, ON L6T 5M1 | |
| Dhl Express (canada), Ltd. | 18 Parkshore Drive, Brampton, ON L6T 5M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transport Rapide International D.h.l. Ltee | 18 Parkshore Drive, Brampton, ON L6T 5M1 | 1977-05-04 |
| Dhl Customs Brokerage Ltd. | 18 Parkshore Drive, Brampton, ON L6T 5M1 | 1980-01-28 |
| Amram's Distributing Ltd. | 18 Parkshore Drive, Brampton, ON L6T 5M1 | 1976-04-20 |
| Dhl Express (canada), Ltd. | 18 Parkshore Drive, Brampton, ON L6T 5M1 | |
| Dhl Express (canada), Ltd. | 18 Parkshore Drive, Brampton, ON L6T 5M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eprintone Inc. | 100 Parkshore Drive, Brampton, ON L6T 5M1 | 2006-03-07 |
| 6287590 Canada Inc. | 100 Parkshore Dr., Brampton, ON L6T 5M1 | 2004-09-21 |
| Protone Inks & Coatings Limited | 90 Parkshore Drive, Brampton, ON L6T 5M1 | 2003-11-10 |
| Abn Canada Inc. | 100 Parkshore Drive, Brampton, ON L6T 5M1 | 2004-09-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9094121 Canada Inc. | 2724 Steeles Ave E, Brampton, ON L6T 0A1 | 2014-11-20 |
| Pavetra Bikes Inc. | 9 Manswood Crescent, Brampton, ON L6T 0A3 | 2020-04-06 |
| Panav Logistics Inc. | 8140 Gorewood Drive, Brampton, ON L6T 0A7 | 2020-04-03 |
| A S Kang Transport Inc. | 8168 Gorewood Dr, Brampton, ON L6T 0A7 | 2019-09-12 |
| 10985490 Canada Inc. | 8158 Gorewood Drive, Brampton, ON L6T 0A7 | 2018-09-10 |
| Security Iris Solutions Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2017-12-27 |
| Rightway Hauling Corporation | 8158 Gorewood Dr, Brampton, ON L6T 0A7 | 2011-01-03 |
| Lsp It Services Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2018-03-09 |
| 10713210 Canada Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2018-04-03 |
| Sai Technical Solutions Inc. | 8094 Gorewood Drive, Brampton, ON L6T 0A7 | 2019-09-30 |
| Find all corporations in postal code L6T | ||
| Name | Address |
|---|---|
| JOSHUA FRANK | 19501 AMBASSADOR COURT, MIAMI FL 33179, United States |
| MARK TRACHUK | 58 ST. ANDREWS GARDENS, TORONTO ON M4N 2E1, Canada |
| GREGORY HEWITT | 702-383 ELLIS PARK ROAD, TORONTO ON M6S 5B2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DHL CUSTOMS BROKERAGE LTD. | GREGORY HEWITT | 702-383, ELLIS PARK ROAD, TORONTO ON M6S 5B2, Canada |
| DHL EXPRESS (CANADA), LTD. | GREGORY HEWITT | 18 Parkshore Drive, Brampton ON L6T 5M1, Canada |
| D.H.L. INTERNATIONAL EXPRESS LTD. - | GREGORY HEWITT | 18 Parkshore Drive, Brampton ON L6T 5M1, Canada |
| DHL CUSTOMS BROKERAGE LTD. | JOSHUA FRANK | 19501 AMBASSADOR COURT, MIAMI FL 33179, United States |
| DHL EXPRESS (CANADA), LTD. | JOSHUA FRANK | 1210 S. PINE ISLAND ROAD, FIRST FLOOR, PLANTATION FL 33324, United States |
| D.H.L. INTERNATIONAL EXPRESS LTD. - | JOSHUA FRANK | 1210 South Pine Island Road, First Floor, Plantation FL 33324, United States |
| DHL CUSTOMS BROKERAGE LTD. | MARK TRACHUK | 58 ST. ANDREWS GARDENS, TORONTO ON M4N 2E1, Canada |
| 9445587 Canada Inc. | Mark Trachuk | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
| INTERNATIONAL AERADIO (NORTH AMERICA) LIMITED | MARK TRACHUK | 58 SAINT ANDREW'S GARDENS, TORONTO ON M4W 2E1, Canada |
| JOHN SWIRE & SONS (CANADA) LIMITED | MARK TRACHUK | 58 ST. ANDREWS GARDENS, TORONTO ON M4N 2E1, Canada |
| City | BRAMPTON |
| Post Code | L6T 5M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fiswim Express: Faekedeth International Securities, Wealth and Investment Management Express Inc. | 53-7360 Bramalea Road, Mississauga, ON L5S 1W9 | 2008-12-17 |
| D. & R. Express Ltd. | Notre Dame Du Nord, Termiscamingue, QC J0Z 3B0 | 1982-01-04 |
| Frontiers Express Ltd. | 1590, Route 141, Coaticook, QC J1A 2S5 | 1985-09-04 |
| Soleil Express Ltee | 170 University Avenue, Suite 502, Toronto, ON | 1977-08-23 |
| D. & R. Express Ltd. | 69 Rue Ontario, C P 430, Notre-dame-du-nord, QC J0Z 3W0 | |
| Big R Express Ltd. | 7142 Lisieux, St Leonard, QC H1S 2G2 | 1982-03-25 |
| Cie Haitienne De Transfert Express Ltee | 411 De Castelneau, Montreal, QC H2R 1R2 | 1980-02-08 |
| Societe Commerciale Til-express Ltee. | 388 Rue St Jacques Ouest, Suite 605, Montreal, QC H2Y 1S1 | 1989-08-18 |
| Lia Express Ltd. | 34 Cote St-louis Est, Blainville, QC J7C 1C2 | 1982-10-06 |
| Express C.t.m.a. LtÉe | 435 Chemin Avila-arseneau, Cap-aux-meules, QC G4T 1J3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |