Canadian Companies Directory

MSH International (Canada) Ltd.

Corporation Number:434424-3
Business Number:814054342RC0001
Corporate Name:MSH International (Canada) Ltd.
Status:Inactive - Amalgamated into MSH International (Canada) Ltd. on 2018-05-01
Governing Legislation:Canada Business Corporations Act - 2005-12-22
Office Address:999 8th Street S.W. Suite 300 Calgary AB T2R 1N7 Canada
Office Address in Map
Directors
Full name: PIERRE DONNERSBERG
Address: 45 Avenue Victor Hugo, Paris 75015, France
Full name: LAURENT COCHET
Address: 23 Rue Phernaux, Paris 78790, France
Full name: Philippe de Dreuzy
Address: 300, 999 - 8 Street SW, Calgary AB T2R 1N7, Canada
Full name: Frederic van Roekeghem
Address: 47 Rue de la Marne, Sceaux 75008, France
Annual Filings
Anniversary Date (MM-DD)
12-22
Date of Last Annual Meeting
2016-12-31
Annual Filing Period (MM-DD)
12-22 to 02-20
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

2005-12-22 to 2006-02-10

4344243 CANADA INC.

2006-02-10 to 2011-08-12

Norfolk Mobility Benefits Inc.

2011-08-12 to Present

MSH International (Canada) Ltd.

Certificates and Filings
Certificate of Incorporation
2005-12-22

Certificate of Amendment

2006-02-10
Amendment details: Corporate name

Certificate of Amendment

2006-06-16
Amendment details: Other

Certificate of Amendment

2007-10-12
Amendment details: Other

Certificate of Amendment

2011-08-12
Amendment details: Corporate name
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