VERSACOLD LOGISTICS SERVICES GP LIMITED

Address:
Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5

VERSACOLD LOGISTICS SERVICES GP LIMITED is a business entity registered at Corporations Canada, with entity identifier is 9125566. The registration start date is December 18, 2014. The current status is Active.

Corporation Overview

Corporation ID 9125566
Business Number 823569199
Corporation Name VERSACOLD LOGISTICS SERVICES GP LIMITED
Registered Office Address Suite 2400, 745 Thurlow Street
Vancouver
BC V6E 0C5
Incorporation Date 2014-12-18
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Joseph Mazzocco Toronto-Dominion Centre, Suite 4400, 66 Wellington Street West, TD Bank Tower, Toronto ON M5K 1H6, Canada
Douglas J. Harrison 3371 No.6 Road, Richmond BC V6V 1P6, Canada
Adam Adamakakis 1001, rue du Square-Victoria, Montreal QC H2Z 2B5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-12-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-04-08 current Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Address 2015-08-18 2016-04-08 1300 - 777 Dunsmuir Street, Vancouver, BC V7Y 1K2
Address 2014-12-18 2015-08-18 66 Wellington Street West, Suite 4400, Toronto, ON M5K 1H6
Name 2014-12-18 current VERSACOLD LOGISTICS SERVICES GP LIMITED
Status 2014-12-18 current Active / Actif

Activities

Date Activity Details
2015-08-18 Amendment / Modification RO Changed.
Section: 178
2014-12-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address Suite 2400, 745 Thurlow Street
City Vancouver
Province BC
Postal Code V6E 0C5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Maritimes & Northeast Pipeline Management Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1996-06-28
Glacier View Plaza Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1997-04-30
Ritchie Bros. Auctioneers Incorporated Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
3537153 Canada Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-04-21
Vlinx.com Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1998-12-17
Canadian Research and Development Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 1999-08-19
Planetworks Consulting Corporation Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2000-03-02
Mezine Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
One West Holdings Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Westcoast Energy Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Snc-lavalin Constructors (49north) Inc. 745 Thurlow Street, Suite 500, Vancouver, BC V6E 0C5 2016-06-22
Trez Capital Mortgage Investment Corporation 1700-745 Thurlow Street, Vancouver, BC V6E 0C5 2012-04-18
Snc-lavalin Power (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 2011-01-07
Snc-lavalin Constructors (pacific) Inc. 745 Thurlow Street, Suite 1100, Vancouver, BC V6E 0C5 1999-04-23
Grouphealth Global Holdings Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5
Snc-lavalin Architecture Inc. 745 Thurlow, Suite 500, Vancouver, BC V6E 0C5
One West Holdings Ltd. 745 Thurlow Street Suite 2400, Vancouver, BC V6E 0C5
Network Healthcare (canada) Inc. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2002-03-12
Elemental Energy Development Ltd. Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2005-07-22
Glencore Coal Canada Limited Suite 2400, 745 Thurlow Street, Vancouver, BC V6E 0C5 2006-01-26
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Corporation Directors

Name Address
Joseph Mazzocco Toronto-Dominion Centre, Suite 4400, 66 Wellington Street West, TD Bank Tower, Toronto ON M5K 1H6, Canada
Douglas J. Harrison 3371 No.6 Road, Richmond BC V6V 1P6, Canada
Adam Adamakakis 1001, rue du Square-Victoria, Montreal QC H2Z 2B5, Canada

Entities with the same directors

Name Director Name Director Address
VERSACOLD LOGISTICS SERVICES LIMITED Adam Adamakakis 1001, rue du Square-Victoria, Montreal QC H2Z 2B5, Canada
Eimskip Holdings Inc. Adam Adamakakis 1001, rue du Square-Victoria, Montreal QC H2Z 2B5, Canada
VersaCold North America Transportation Solutions Limited Douglas J. Harrison 3371 No.6 Road, Richmond BC V6V 1P6, Canada
9644997 Canada Limited Douglas J. Harrison 2115 Commissioner Street, Vancouver BC V5L 1A6, Canada
VERSACOLD THIRD PARTY LOGISTICS AJAX LIMITED DOUGLAS J. HARRISON 2115 COMMISSIONER STREET, VANCOUVER BC V5L 1A6, Canada
VERSACOLD THIRD PARTY LOGISTICS HOLDINGS LIMITED DOUGLAS J. HARRISON 2115 COMMISSIONER STREET, VANCOUVER BC V5L 1A6, Canada
VERSACOLD THIRD PARTY LOGISTICS SURREY LIMITED DOUGLAS J. HARRISON 2115 COMMISSION STREET, VANCOUVER BC V5L 1A6, Canada
VERSACOLD LOGISTICS HOLDINGS LIMITED DOUGLAS J. HARRISON 2115 COMMISSIONER STREET, VANCOUVER BC V5L 1A6, Canada
VERSACOLD DISTRIBUTOR SERVICES LIMITED DOUGLAS J. HARRISON 2115 COMMISSIONER STREET, VANCOUVER BC V5L 1A6, Canada
Eimskip Atlas Canada, Inc. Douglas J. Harrison 2115 Commissioner Street, Vancouver BC V5L 1A6, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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