KUEHNE + NAGEL SERVICES LTD. is a business entity registered at Corporations Canada, with entity identifier is 7243537. The registration start date is September 16, 2009. The current status is Active.
| Corporation ID | 7243537 |
| Business Number | 847367851 |
| Corporation Name | KUEHNE + NAGEL SERVICES LTD. |
| Registered Office Address |
950 - 900 Howe Street Vancouver BC V6Z 2M4 |
| Incorporation Date | 2009-09-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Carlos Lopez | 535 Thurlow Street, Suite 601, Vancouver BC V6E 3L2, Canada |
| Markus Blanka-Graff | Dorfstrasse 50, Postfach 67, Schindellegi CH-8834, Switzerland |
| MARTIN ARZETHAUSER | OBERE DELGG 3, 8733 ESCHENBACH , Switzerland |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-01-11 | current | 950 - 900 Howe Street, Vancouver, BC V6Z 2M4 |
| Address | 2009-11-17 | 2018-01-11 | 535 Thurlow Street, Suite 600, Vancouver, BC V6E 3L2 |
| Address | 2009-11-17 | 2009-11-17 | 535 Thurlow Street, Suite 600, 200 Burrard Street, Vancouver, BC V6E 3L2 |
| Address | 2009-09-16 | 2009-11-17 | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 |
| Name | 2009-09-16 | current | KUEHNE + NAGEL SERVICES LTD. |
| Status | 2009-09-16 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-30 | 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 |
|---|---|---|
| M30 Media Services, Inc. | Suite 550, 900 Howe Street, Vancouver, BC V6Z 2M4 | 2016-10-07 |
| Dauphin Investments Inc. | 900 Howe Street, Vancouver, BC V6Z 2M4 | 2005-04-07 |
| Vanderluit & Associates Inc. | 550-900 Howe Street, Vancouver, BC V6Z 2M4 | 2005-02-07 |
| Accu-rate Travel Ltd. | 410 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 2003-09-10 |
| Retail Marketing Solutions Canada, Inc. | 550 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 2000-06-09 |
| Global Window Inc. | 410-900 Howe Street, Vancouver, BC V6Z 2M4 | 1999-05-28 |
| 3573028 Canada Inc. | 410 - 900 Howe St., Vancouver, BC V6Z 2M4 | 1998-12-30 |
| Public Legal Education Association of Canada | 150 - 900 Howe Street, Vancouver, BC V6Z 2M4 | 1989-11-20 |
| Descente North America, Inc. | #133 - 21300 Gordon Way, Richmond, BC V6Z 2M4 | 1982-08-11 |
| Westport Manufacturing Co. Ltd. | 900, Howe Street, Suite 900, Vancouver, BC V6Z 2M4 | |
| Find all corporations in postal code V6Z 2M4 | ||
| Name | Address |
|---|---|
| Carlos Lopez | 535 Thurlow Street, Suite 601, Vancouver BC V6E 3L2, Canada |
| Markus Blanka-Graff | Dorfstrasse 50, Postfach 67, Schindellegi CH-8834, Switzerland |
| MARTIN ARZETHAUSER | OBERE DELGG 3, 8733 ESCHENBACH , Switzerland |
| Name | Director Name | Director Address |
|---|---|---|
| Aptech Engineering Alberta Ltd. | Carlos Lopez | 9060 rue Robitaille, Montreal QC H1K 4T1, Canada |
| 3184960 CANADA INC. | CARLOS LOPEZ | 3450 PACIFIC, ST-HUBERT QC J3Y 5K2, Canada |
| City | Vancouver |
| Post Code | V6Z 2M4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kuehne + Nagel Ltd. | 77 Foster Crescent, Mississauga, ON L5R 0K1 | |
| Kuehne + Nagel Ltd. | 77, Foster Crescent, Missisauga, ON L5R 0K1 | 1900-11-02 |
| Gestion Kuehne & Nagel Canada Inc. | 77 - Foster Crescent, Mississauga, ON L5R 0K1 | |
| Kuehne + Nagel Real Estate Ltd. | 77 Foster Crescent, Mississauga, ON L5R 0K1 | 2008-10-24 |
| Kuehne & Nagel (canada) Limited | 1 Yonge St, 23rd Floor, Toronto, ON M5E 1N7 | 1953-04-21 |
| Extremo Services Ltd. | 8 Nagel Road, Toronto, ON M5T 2N9 | 2020-07-24 |
| Services De Cautionnement Kuehne Inc. | 314 Chemin VendÉe, VendÉe, Quebec, QC J0T 2T0 | 1998-12-18 |
| 7017910 Canada Inc. | 27 Nagel Road, Toronto, ON M3M 1X7 | 2008-07-28 |
| Repano Consulting Inc. | 351 Nagel Street, Ottawa, ON K1E 1R8 | 2007-04-23 |
| Essential Non Timber Solutions Inc. | 358 Nagel Avenue, Ottawa, ON K1E 1R6 | 2017-04-11 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |