Canadian Companies Directory

GENESEE & WYOMING CANADA INC.

Corporation Number:338816-6
Business Number:885355164RC0001
Corporate Name:GENESEE & WYOMING CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1997-06-27
Office Address:9001 boul. De L'Acadie Suite 600 Montréal QC H4N 3H5 Canada
Office Address in Map
Directors
Full name: Allison M. Fergus
Address: 12 Outlook Drive, Darien CT 06820, United States
Full name: Michael O. Miller
Address: 13901 Sutton Park Drive South, Suite 150, Jacksonville FL 32224, United States
Full name: John C. Hellmann
Address: 20 West Avenue, Darien CT 06820, United States
Full name: Matthew O. Walsh
Address: 20 West Avenue, Darien CT 06820, United States
Full name: Ricky McLellan
Address: 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Full name: Christian Richard
Address: 9001 boul de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Full name: Louis Gravel
Address: 9001, boul. de L'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Annual Filings
Anniversary Date (MM-DD)
06-27
Date of Last Annual Meeting
2020-05-29
Annual Filing Period (MM-DD)
06-27 to 08-26
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

1997-06-27 to 2004-10-01

GENESEE RAIL-ONE INC.

2004-10-01 to Present

GENESEE & WYOMING CANADA INC.

Certificates and Filings
Certificate of Incorporation
1997-06-27

Certificate of Amendment

1999-08-16
Amendment details: Other

Certificate of Amendment

2003-12-23
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2004-10-01
Amendment details: Corporate name

Certificate of Amendment

2007-10-17
Amendment details: Other
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