PANALPINA INC. is a business entity registered at Corporations Canada, with entity identifier is 4212479. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4212479 |
| Business Number | 104058110 |
| Corporation Name | PANALPINA INC. |
| Registered Office Address |
6350 Cantay Road Mississauga ON L5R 4E2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KARL WEYENETH | Les Trois Rois, Blumenrain 8 4001, Bassel , Switzerland |
| ONKAR SINGH BAGGA | 122 Princess Margaret Blvd., Etobicoke ON M9B 2Z3, Canada |
| JACK B. BOIDMAN | 1010 rue de la Gauchetiere West #1200, , Montreal QC H3B 2N2, Canada |
| ANTHONY DOUGLAS JAQUES | 19 Hillpath Crescent, Brampton ON L6Z 4T9, Canada |
| FLAVIA IUSTON-BLAIR | 2458 Kwinter Road, Oakville ON L6M 0K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-01 | current | 6350 Cantay Road, Mississauga, ON L5R 4E2 |
| Name | 2004-01-01 | current | PANALPINA INC. |
| Status | 2020-01-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2020-01-07 | 2020-01-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2004-01-01 | 2020-01-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-01-29 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 561134. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 561142. Section: |
| 2004-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 825514. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-08-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-04 | 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 |
|---|---|---|
| Panalpina Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1958-11-26 |
| Address | 6350 CANTAY ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 4E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.g. Transport Canada Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1979-03-22 |
| Panalpina Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1958-11-26 |
| Tramo Holding Inc. | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1947-08-28 |
| Panalpina Transport Mondial (est) Ltee | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1975-09-23 |
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| 7892179 Canada Inc. | 4285 Guildwood Way, Mississauga, ON L5R 0A2 | 2011-06-14 |
| 177472 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1929-12-21 |
| 177470 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1953-05-01 |
| 4377052 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Linde Canada Limited | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
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| Innovate R Technologies Inc. | 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 | 2020-07-22 |
| Find all corporations in postal code L5R | ||
| Name | Address |
|---|---|
| KARL WEYENETH | Les Trois Rois, Blumenrain 8 4001, Bassel , Switzerland |
| ONKAR SINGH BAGGA | 122 Princess Margaret Blvd., Etobicoke ON M9B 2Z3, Canada |
| JACK B. BOIDMAN | 1010 rue de la Gauchetiere West #1200, , Montreal QC H3B 2N2, Canada |
| ANTHONY DOUGLAS JAQUES | 19 Hillpath Crescent, Brampton ON L6Z 4T9, Canada |
| FLAVIA IUSTON-BLAIR | 2458 Kwinter Road, Oakville ON L6M 0K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PANALPINA WORLD TRANSPORT (MTL) LTD.- | JACK B. BOIDMAN | 1002 SHERBROOKE WEST, SUITE 2300, MONTREAL QC H3A 3R4, Canada |
| M.G. TRANSPORT CANADA INC. | JACK B. BOIDMAN | 344*9 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada |
| 2736217 CANADA INC. | JACK B. BOIDMAN | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 2J1, Canada |
| ROHNER, GEHRIG & CO. (CANADA) LTD. | JACK B. BOIDMAN | 3449 AVENUE DU MUSEE, MONTREAL QC H3G 2C8, Canada |
| BOIDCO MANAGEMENT INC. | JACK B. BOIDMAN | 12 ALDRED CRES, HAMPSTEAD QC H3X 3J1, Canada |
| SEFKIND ENTERPRISES INC. | JACK B. BOIDMAN | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Panalpina Transport Mondial (est) Ltee | 6350 Cantay Road, Mississauga, ON L5R 4E2 | 1975-09-23 |
| Panalpina World Transport (western) Ltd. | 900 West Hastings Street, 6th Floor, Vancouver, BC V6E 3X9 | 1977-12-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |