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LOOMIS CANADA HOLDING COMPANY INC.

Corporation Number：410887-6

Business Number：860887843RC0001

Corporate Name：LOOMIS CANADA HOLDING COMPANY INC.

Status：Inactive - Amalgamated into DHL EXPRESS (CANADA), LTD. / DHL EXPRESS (CANADA), LTÉE on 2003-02-01

Governing Legislation：Canada Business Corporations Act - 2002-09-20

Office Address：1 FIRST CANADIAN PLACE 41ST FLOOR, P.O. Box 100 TORONTO ON M5X 1B2 Canada

Office Address in Map

Directors

Full name: JOHN FELLOWS

Address: 42 RIBAUT ISLAND ROAD, HILTON HEAD SC 29926, United States

Full name: JON OLIN

Address: 2052 NE 120 ROAD, NORTH MIAMI FL 33181, United States

Full name: ERIC W. DE MAAT

Address: 2530 MAID MARIAN PLACE, MISSISSAUGA ON L5K 2L9, Canada

Annual Filings

Anniversary Date (MM-DD)

09-20

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

09-20 to 11-19

Type of Corporation

Not available

Status of Annual Filings

Corporate History

2002-09-20 to Present

LOOMIS CANADA HOLDING COMPANY INC.

Certificates and Filings

Certificate of Incorporation

2002-09-20

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