Canadian Companies Directory

DHL Global Forwarding (Canada) Inc.

Corporation Number:421219-3
Business Number:863613162RC0002
Corporate Name:DHL Global Forwarding (Canada) Inc.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2004-01-01
Office Address:6200 Edwards Boulevard Mississauga ON L5T 2V7 Canada
Office Address in Map
Directors
Full name: Susan Elizabeth Compisano
Address: 6200 Edwards Boulevard, Mississauga ON L5T 2V7, Canada
Full name: Tim Robertson
Address: 1210 South Pine Island Road, Plantation FL 33324, United States
Full name: GARY VINCE
Address: 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Full name: KEVIN COLES
Address: 1210 South Pine Island Road, Plantation FL 33324, United States
Full name: Jamal Ashraf
Address: 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Full name: Richard Patry
Address: 6200 Edwards Boulevard, Mississauga ON L5T 2V7, Canada
Full name: Sara J. McLellan
Address: 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Full name: Ishan Singh
Address: 6200 Edwards Blvd., Mississauga ON L5T 2V7, Canada
Annual Filings
Anniversary Date (MM-DD)
01-01
Date of Last Annual Meeting
2020-03-30
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
2021 - Filed 2020 - Filed 2019 - Filed
Corporate History

2004-01-01 to 2004-06-10

DANZAS INC.

2004-06-10 to 2006-03-31

DHL Danzas Air & Ocean (Canada) Inc.

2006-03-31 to Present

DHL Global Forwarding (Canada) Inc.

Certificates and Filings
Certificate of Amalgamation
2004-01-01

Certificate of Amendment

2004-06-10
Amendment details: Corporate name

Certificate of Amendment

2006-03-31
Amendment details: Corporate name
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