Canadian Companies Directory

ALBATRANS CANADA INC.

Corporation Number:445060-4
Business Number:837201557RC0001
Corporate Name:ALBATRANS CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 2007-10-26
Office Address:124 Merton Street, Suite 400 Toronto ON M4S 2Z2 Canada
Office Address in Map
Directors
Full name: GIOVANNI CHIARELLI
Address: 41 WEST 10TH STREET, NEW YORK NY 10011, United States
Full name: BRANKO JEVTOVIC
Address: 27 Deforest Road, Toronto ON M6S 1H8, Canada
Full name: MAJA LUCIANI
Address: 201-955 Queen Street West, Toronto ON M6J 3X5, Canada
Full name: Mario Mele
Address: Col. Avanella 169/A, 50052 Certaldo, Florence , Italy
Full name: LUCIANO CIOFI
Address: Via G.B. Foggini, 23, Florence 50142, Italy
Annual Filings
Anniversary Date (MM-DD)
10-26
Date of Last Annual Meeting
2020-04-17
Annual Filing Period (MM-DD)
10-26 to 12-25
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2007-10-26 to 2012-11-23

ALBATRANS-ROBERT GROUP LOGISTICS INC.

2007-10-26 to 2012-11-23

ALBATRANS-ROBERT GROUPE LOGISTIQUE INC.

2012-11-23 to Present

ALBATRANS CANADA INC.

Certificates and Filings
Certificate of Incorporation
2007-10-26

Certificate of Amendment

2012-11-23
Amendment details: Corporate name
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