Canadian Companies Directory

GS1 Canada

Corporation Number:334495-9
Business Number:890373764RC0001
Corporate Name:GS1 Canada
Status:Active
Governing Legislation:Canada Not-for-profit Corporations Act - 2014-05-15
Office Address:1500 Don Mills Road Suite 800 Toronto ON M3B 3K4 Canada
Office Address in Map
Directors
Full name: Jean-Sebastien Lamoureux
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Serge Boulanger
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Darrell Jones
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: GARY WADE
Address: 1500 DON MILLS ROAD, SUITE 800, TORONTO ON M3B 3K4, Canada
Full name: MURRAY WEBB
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: MARGARET HUDSON
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Full name: ROBERT W. CARPENTER
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Full name: Aurelio Calabretta
Address: 1500 Don Mills Rd., Suite 800, Toronto ON M3B 3K4, Canada
Full name: JOHN ROTHSCHILD
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Full name: FRANCOIS VIMARD
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Grant Froese
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Geraldine Huse
Address: 1500 Don Mills Road, Toronto ON M3B 3K4, Canada
Full name: SCOTT SMITH
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Eileen Mac Donald
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Tom Michaelis
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Randy White
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Altaf Stationwala
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Michael McCain
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: GEORGE ATTAR
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Full name: John A. King
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: Anthony Longo
Address: 1500 Don Mills Rd., Suite 800, Toronto ON M3B 3K4, Canada
Full name: Vivek Sood
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3K4, Canada
Full name: FRANK KOLLMAR
Address: 1500 Don Mills Road, Suite 800, Toronto ON M3B 3L1, Canada
Annual Filings
Anniversary Date (MM-DD)
05-15
Date of Last Annual Meeting
2021-04-29
Annual Filing Period (MM-DD)
05-15 to 07-14
Type of Corporation
Non-Soliciting
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1997-02-10 to 2004-11-16

ELECTRONIC COMMERCE COUNCIL OF CANADA

1997-02-10 to 2004-11-16

CONSEIL CANADIEN DU COMMERCE ÉLECTRONIQUE

2004-11-16 to Present

GS1 Canada

Certificates and Filings
Certificate of Continuance
2014-05-15
Previous jurisdiction: Canada Corporations Act - Part II (CCA-II)
By-laws
Received on 2014-05-27
By-laws
Received on 2017-12-13
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