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SCHENKER OF CANADA LIMITED

Corporation Number：278599-4

Business Number：104742507RC0001

Corporate Name：SCHENKER OF CANADA LIMITED

Status：Inactive - Amalgamated into SCHENKER OF CANADA LIMITED / SCHENKER DU CANADA LIMITEE on 2001-12-25

Governing Legislation：Canada Business Corporations Act - 1992-01-01

Office Address：304 THE EAST MALL SUITE 200 ETOBICOKE ON M9B 6K3 Canada

Office Address in Map

Directors

Full name: HANS D.MOELLER

Address: 909-200 ISLINGTON AVE., WESTON ON M9P 3S7, Canada

Full name: ANTHONY O.JAMES

Address: 72 LEANDER STREET, BRAMPTON ON L6S 3M7, Canada

Full name: DAVID ROWSWELL

Address: 646 GLEN CRESCENT, ORILLIA ON L3V 6R3, Canada

Full name: THOMAS LIEB

Address: RHEINBROHLER WEG 43, 40489 DUSSELDORF , Germany

Full name: NORBERT W.BREITBACH

Address: 119 KIRKLAND BLVD, KIRKLAND QC H9J 1N8, Canada

Full name: HEINER MURMANN

Address: 41 WOODLAWN AVE.WEST, TORONTO ON M4V 1G6, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

2000-12-29

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2000 - Filed 1999 - Filed 1998 - Filed

Corporate History

1992-01-01 to Present

SCHENKER OF CANADA LIMITED

Certificates and Filings

Certificate of Amalgamation

1992-01-01

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