AFFIMEX CUSTOMS & TRADE SERVICES (ACTS) INC. is a business entity registered at Corporations Canada, with entity identifier is 4171110. The registration start date is June 12, 2003. The current status is Inactive - Discontinued.
| Corporation ID | 4171110 |
| Business Number | 886185305 |
| Corporation Name |
AFFIMEX CUSTOMS & TRADE SERVICES (ACTS) INC. AFFIMEX SERVICES DE DOUANES & COMMERCE (ACTS) INC. |
| Registered Office Address |
411 Des RÉcollets MontrÉal QC H2Y 1W3 |
| Incorporation Date | 2003-06-12 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Brian D. Henderson | 45025 Aviation Drive, Suite 150, Dulles VA 20166-7554, United States |
| Roy Coburn | 405 The West Mall, Suite 400, Toronto ON M9C 5K7, Canada |
| Todd Wolfe | 3630 Vestal Loop, Broomfield CO 80023, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-06-12 | current | 411 Des RÉcollets, MontrÉal, QC H2Y 1W3 |
| Name | 2003-06-12 | current | AFFIMEX CUSTOMS & TRADE SERVICES (ACTS) INC. |
| Name | 2003-06-12 | current | AFFIMEX SERVICES DE DOUANES & COMMERCE (ACTS) INC. |
| Name | 2003-06-12 | current | AFFIMEX CUSTOMS ; TRADE SERVICES (ACTS) INC. |
| Name | 2003-06-12 | current | AFFIMEX SERVICES DE DOUANES ; COMMERCE (ACTS) INC. |
| Status | 2017-12-08 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2017-11-20 | 2017-12-08 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2003-06-12 | 2017-11-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-08 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2003-06-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-10-02 | 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 |
|---|---|---|
| A.w.w. Kyle Logistics Inc. / | 411 Des RÉcollets, Montreal, QC H2Y 1W3 | 2004-09-13 |
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|---|---|---|
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| Facial Foundation of Canada | 402-81 De Brésoles, Montréal, QC H2Y 0A1 | 2014-05-28 |
| 8886610 Canada Incorporated | 81 De Bresoles #508, Montreal, QC H2Y 0A1 | 2014-05-14 |
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| Monster Worldwide Holdings Canada Inc. | 820-500 Rue Saint-jacques, Montréal, QC H2Y 0A2 | 1994-07-28 |
| Monster Worldwide Canada Inc. | 820 Rue Saint-jacques, Montréal, QC H2Y 0A2 | |
| 9321551 Canada Inc. | 250 Rue Saint-antoine O, 500, Montréal, QC H2Y 0A3 | 2015-12-10 |
| 8727368 Canada Inc. | 250 Saint-antoine W., 7th Floor, Montréal, QC H2Y 0A3 | 2014-03-01 |
| Find all corporations in postal code H2Y | ||
| Name | Address |
|---|---|
| Brian D. Henderson | 45025 Aviation Drive, Suite 150, Dulles VA 20166-7554, United States |
| Roy Coburn | 405 The West Mall, Suite 400, Toronto ON M9C 5K7, Canada |
| Todd Wolfe | 3630 Vestal Loop, Broomfield CO 80023, United States |
| Name | Director Name | Director Address |
|---|---|---|
| AFFILIATED CUSTOMS BROKERS (MONTREAL) LIMITED | Brian D. Henderson | 45025 Aviation Drive, Suite 150, Dulles VA 20166-7554, United States |
| A.W.W. KYLE LOGISTICS INC. | Brian D. Henderson | 45025, Aviation Drive, Suite 150, Dulles VA 20166-7554, United States |
| AFFILIATED CUSTOMS BROKERS (MONTREAL) LIMITED | Todd Wolfe | 405 The West Mall, Suite 400, Toronto ON M9C 5K7, Canada |
| A.W.W. KYLE LOGISTICS INC. | Todd Wolfe | 405 The West Mall, Suite 400, Toronto ON M9C 5K7, Canada |
| City | MONTRÉAL |
| Post Code | H2Y 1W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acts Technical Services Inc. | 5100 De Maisonneuve Boulevard West, 7th Floor, Montreal, QC H4A 3T2 | 2006-10-13 |
| Acts General Partner Inc. | 7373 Cote Vertu West, St-laurent, QC H4S 1Z3 | 2004-08-13 |
| Acts Holding Gp Inc. - | 5100 De Maisonneuve Blvd. West, Montreal, QC H4A 3T2 | 2006-01-24 |
| Eagle Customs & Trade Consultant, Inc | 360 Dundas #304, Ottawa (vanier), ON K1L 7W7 | 2001-10-25 |
| Cn Customs Brokerage Services Inc. | 935 De La Gauchetiere Street West, 16th Floor, Montreal, QC H3B 2M9 | 2006-02-07 |
| Ajl Transportation & Customs Services Ltd. | 5445 O. Henri-bourassa, Suite 130, St-laurent, QC H4R 1B7 | 1979-09-24 |
| Intertrans Customs Brokers Services Inc. | 5610 Bois Franc, Ville St-laurent, QC H4S 1A9 | 1983-07-14 |
| Affimex Inc. | 66 Place De Bretagne, Candiac, QC J5R 3M8 | 1976-04-12 |
| Gestion Affimex Inc. | 66 Place De Bretagne, Candiac, QC J5R 3M8 | 1989-07-11 |
| Action Customs Services Inc. | 250 De La Clairiere, Rosemere, QC J7A 4G7 | 1991-12-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |