Canadian Companies Directory

BOLLORÉ LOGISTIQUES CANADA INC. (BOLLORÉ LOGISTICS CANADA INC.)

Corporation Number:369012-1
Business Number:138038302RC0003
Corporate Name:BOLLORÉ LOGISTIQUES CANADA INC. (BOLLORÉ LOGISTICS CANADA INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-11-30
Office Address:3400 rue Douglas-B.-Floreani Montréal QC H4S 1V2 Canada
Office Address in Map
Directors
Full name: Yves Laforgue
Address: 806 The Crescent, Mamaroneck NY 10543, United States
Full name: Patrick Lafrance
Address: 1-8995 rue Foucher, Montreal QC H2M 1V6, Canada
Full name: Thierry Ehrenbogen
Address: 31-32, Quai de Dion-Bouton, Puteaux cedex 9281, France
Full name: Frédéric Fontan
Address: 354 rue Sherbrooke Est, Montréal QC H2X 1E6, Canada
Annual Filings
Anniversary Date (MM-DD)
11-30
Date of Last Annual Meeting
2020-12-16
Annual Filing Period (MM-DD)
11-30 to 01-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed - Without Fee 2020 - Filed
Corporate History

1999-11-30 to 2016-02-01

SDV Logistics (Canada) inc.

1999-11-30 to 1999-12-20

SDV Logistiques (Canada) inc.

1999-12-20 to 2016-02-01

SDV Logistiques (Canada) inc.

2016-02-01 to 2020-12-30

BOLLORÉ LOGISTIQUES CANADA INC.

2016-02-01 to 2020-12-30

BOLLORÉ LOGISTICS CANADA INC.

2020-12-30 to 2021-03-19

M.A.S MARCHANDISE ALIMENTS SERVICE DISTRIBUTION INC.

2021-03-19 to Present

BOLLORÉ LOGISTIQUES CANADA INC.

2021-03-19 to Present

BOLLORÉ LOGISTICS CANADA INC.

Certificates and Filings

Certificate of Amendment

1999-11-30
Amendment details: Corporate name
Certificate of Amalgamation
1999-11-30

Certificate of Amendment

2016-02-01
Amendment details: Corporate name

Certificate of Amendment

2020-12-19
Amendment details: Province or Territory of Registered Office

Certificate of Amendment

2020-12-30
Amendment details: Corporate name

Certificate of Amendment

2021-03-19
Amendment details: Corporate name
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