GIBSON CANADIAN & GLOBAL SHIP BROKERS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 8268061. The registration start date is August 7, 2012. The current status is Active.
| Corporation ID | 8268061 |
| Business Number | 803442904 |
| Corporation Name |
GIBSON CANADIAN & GLOBAL SHIP BROKERS CORPORATION CORPORATION DE COURTIERS MARITIMES CANADIENNE & GLOBALE GIBSON |
| Registered Office Address |
250 Chemin Du Bord-du-lac Pointe-claire QC H9S 4K8 |
| Incorporation Date | 2012-08-07 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Clive Seacombe | 12566 Bedford, Pierrefonds QC H9A 3K5, Canada |
| Rainer Bollhorn | 40 Stockwell, Lac Brome QC J0E 1V0, Canada |
| James Wereley | 6 Manresa Court, Beaconsfield QC H9W 5H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-08-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-29 | current | 250 Chemin Du Bord-du-lac, Pointe-claire, QC H9S 4K8 |
| Address | 2015-07-17 | current | 1620-1 Westmount Square, Montreal, QC H3Z 2P9 |
| Address | 2015-07-17 | 2020-10-29 | 1620-1 Westmount Square, Montreal, QC H3Z 2P9 |
| Address | 2012-09-04 | 2015-07-17 | 711-1 Westmount Square, Montreal, QC H3Z 2P9 |
| Address | 2012-08-07 | 2012-09-04 | 1500-1 Westmount Square, Montreal, QC H3Z 2P9 |
| Name | 2012-08-07 | current | GIBSON CANADIAN & GLOBAL SHIP BROKERS CORPORATION |
| Name | 2012-08-07 | current | CORPORATION DE COURTIERS MARITIMES CANADIENNE & GLOBALE GIBSON |
| Name | 2012-08-07 | current | GIBSON CANADIAN ; GLOBAL SHIP BROKERS CORPORATION |
| Name | 2012-08-07 | current | CORPORATION DE COURTIERS MARITIMES CANADIENNE ; GLOBALE GIBSON |
| Status | 2018-02-01 | current | Active / Actif |
| Status | 2018-01-16 | 2018-02-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-06-02 | 2018-01-16 | Active / Actif |
| Status | 2015-01-20 | 2015-06-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-08-07 | 2015-01-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-08-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 250 Chemin du Bord-du-Lac |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9S 4K8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gibson Shipping Agency Inc. | 250 Chemin Du Bord-du-lac, Pointe-claire, QC H9S 4K8 | 2015-06-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10578053 Canada Ltd. | 145 Avenue Cartier, Pointe-claire, QC H9S 0A2 | 2018-01-11 |
| 8866538 Canada Inc. | 302-145 Av. Cartier, Pointe-claire, QC H9S 0A2 | 2014-04-24 |
| 7693818 Canada Inc. | 145 Cartier Apt 111, Pointe Claire, QC H9S 0A2 | 2010-11-04 |
| 4526996 Canada Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2009-11-03 |
| Ramsay Industrial Solutions Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 1997-01-24 |
| 146422 Canada Inc. | 145 Cartier Avenue, Unit 206, Pointe Claire, QC H9S 0A2 | 1985-07-31 |
| Ramsay Industrial Solutions Inc. | 145 Avenue Cartier, Unit 309, Pointe-claire, QC H9S 0A2 | |
| Cartier 110 Investments Inc. | 145 Cartier Avenue, Apt. 110, Pointe-claire, QC H9S 0A2 | 1989-07-24 |
| Ramsay's II Investments Inc. | 145 Cartier Avenue, Unit 309, Pointe-claire, QC H9S 0A2 | 2005-12-14 |
| Joli-jem Investments Inc. | 145 Cartier Avenue, Unit 403, Pointe-claire, QC H9S 0A2 | 2012-01-12 |
| Find all corporations in postal code H9S | ||
| Name | Address |
|---|---|
| Clive Seacombe | 12566 Bedford, Pierrefonds QC H9A 3K5, Canada |
| Rainer Bollhorn | 40 Stockwell, Lac Brome QC J0E 1V0, Canada |
| James Wereley | 6 Manresa Court, Beaconsfield QC H9W 5H6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GIBSON SHIPPING AGENCY INC. | CLIVE SEACOMBE | 12566 BEDFORD, PIERREFONDS QC H9A 3K5, Canada |
| SEACOMBE HOLDINGS INC. | Clive Seacombe | 12566 Bedford, Pierrefonds QC H9A 3K5, Canada |
| CANMER ELECTRONICS INC. | JAMES WERELEY | 6 MANRESA, BEACONSFIELD QC H8T 1P7, Canada |
| GIBSON SHIPPING AGENCY INC. | JAMES WERELEY | 6 MANRESA CT, BEACONSFIELD QC H9W 5H6, Canada |
| CANMER FREIGHT INC. | JAMES WERELEY | 6 MANRESA CR., BEACONSFIELD QC H9W 5H6, Canada |
| 2791471 CANADA INC. | RAINER BOLLHORN | 40 Stockwell, Knowlton QC J0E 1V0, Canada |
| CANADIAN & GLOBAL SHIPPING CO. LTD. COMPAGNIE DE NAVIGATION CANADIEN ET GLOBAL LTEE | RAINER BOLLHORN | 36 SUGAR HILL ROAD, KNOWLTON QC J0E 1V0, Canada |
| GIBSON SHIPPING AGENCY INC. | RAINER BOLLHORN | 40 STOCKWELL, KNOWLTON QC J0E 1V0, Canada |
| GIBSON CANADIAN & GLOBAL INC. | RAINER BOLLHORN | 40 STOCKWELL, KNOWLTON QC J0E 1V0, Canada |
| GIBSON CANADIAN & GLOBAL AGENCY INC. · AGENCE GIBSON CANADIEN ET GLOBAL INC. | RAINER BOLLHORN | 40 STOCKWELL, KNOWLTON QC J0E 1V0, Canada |
| City | Pointe-Claire |
| Post Code | H9S 4K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Agence Gibson Canadien Et Global Inc. | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 | 1992-06-03 |
| Gibson Marine Services Limited | 1 Westmount Square, Suite 1620, Westmount, QC H3Z 2P9 | 2009-02-04 |
| Courtiers Maritimes Canbulk Inc. | 186 Sutton Place, Suite B-8, Beaconsfield, QC H9W 5S3 | 1992-05-29 |
| Placements R.c. Gibson Inc. | 31 St. Joseph Blvd., Lachine, QC H8S 2K9 | 1981-01-13 |
| Les Placements Joy C. Gibson Ltee | 7905 Bayview Ave, Suite 421, Thornhill, ON L3T 7N3 | 1963-04-24 |
| Les Systemes D'entretien D'immeubles Gibson Hi-tech Inc. | 109 Eastview Avenue, Pointe-claire, QC H9R 1H3 | 1983-10-27 |
| 11420780 Canada Corporation | 119-30 Gibson Drive, Markham, ON L3R 2S3 | 2019-05-22 |
| Livingston Company Corporation | 35 Gibson Avenue, Kingston, ON K7L 4R1 | 2019-06-04 |
| Embode Corporation | 8706 Gibson Road, Chilliwack, BC V2P 6H3 | 2014-03-19 |
| Densyn Investment Corporation | 30 Gibson Drive, Suite 201, Markham, ON L3R 8B5 | 2019-05-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |