GENESEE & WYOMING CANADA INC.

Address: 9001 Boul. De L'acadie, Suite 600, MontrГ©al, QC H4N 3H5

GENESEE & WYOMING CANADA INC. (Corporation# 3388166) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 1997.

Corporation Overview

Corporation ID 3388166
Business Number 885355164
Corporation Name GENESEE & WYOMING CANADA INC.
Registered Office Address 9001 Boul. De L'acadie
Suite 600
MontrГ©al
QC H4N 3H5
Incorporation Date 1997-06-27
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Allison M. Fergus 12 Outlook Drive, Darien CT 06820, United States
Michael O. Miller 13901 Sutton Park Drive South, Suite 150, Jacksonville FL 32224, United States
John C. Hellmann 20 West Avenue, Darien CT 06820, United States
Matthew O. Walsh 20 West Avenue, Darien CT 06820, United States
Ricky McLellan 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Christian Richard 9001 boul de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Louis Gravel 9001, boul. de L'Acadie, Suite 600, Montreal QC H4N 3H5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1997-06-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1997-06-26 1997-06-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-09-19 current 9001 Boul. De L'acadie, Suite 600, MontrГ©al, QC H4N 3H5
Address 2004-09-25 2012-09-19 6700 Avenue Du Parc, Suite 110, MontrÉal, QC H3B 4Y1
Address 2003-12-23 2004-09-25 6650 Durocher Street, Building 1, Outremont, QC H2V 3Z3
Address 1999-03-22 1999-03-05 800 Stuart Graham South, Suite 316, Dorval, QC H4Y 1J6
Address 1999-03-05 2003-12-23 6650 Durocher Street, Building 1, Outremont, QC H2V 3Z3
Address 1997-06-27 1999-03-22 800 Stuart Graham South, Suite 315, Dorval, QC H4Y 1J6
Name 2004-10-01 current GENESEE & WYOMING CANADA INC.
Name 2004-10-01 current GENESEE ; WYOMING CANADA INC.
Name 1997-06-27 2004-10-01 GENESEE RAIL-ONE INC.
Status 1997-06-27 current Active / Actif

Activities

Date Activity Details
2007-10-17 Amendment / Modification
2004-10-01 Amendment / Modification Name Changed.
2003-12-23 Amendment / Modification RO Changed.
1999-08-16 Amendment / Modification
1997-06-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-05-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-05-03 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-05-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 9001 boul. De L'Acadie
City MontrГ©al
Province QC
Postal Code H4N 3H5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Neolink Enterprises Corp. 9001 Boul. De L'acadie, # 904, Montreal, QC H4N 3H5 1991-11-18
Allard, Allard & AssociÉs Inc. 9001 Boul. De L'acadie, Bureau 401, Montreal, QC H4N 3H5 2002-03-27
Manso (canada) Manufacturing Inc. 9001 Boul. De L'acadie, Suite 904, Montreal, QC H4N 3H5 2003-02-10
Gestion Louis Allard Inc. 9001 Boul. De L'acadie, Bureau 401, Montreal, QC H4N 3H5 2005-11-03
Canadian Chemical Ingredients Company Ltd (ccic) 9001 Boul. De L'acadie, Suite 904, Montreal, QC H4N 3H5 2005-11-24
4473507 Canada Inc. 9001 Boul. De L'acadie, Suite 904, MontrГ©al, QC H4N 3H5 2008-07-23
4527453 Canada Inc. 9001 Boul. De L'acadie, Suite 904, MontrГ©al, QC H4N 3H5 2009-07-23
4527861 Canada Inc. 9001 Boul. De L'acadie, 904, Montreal, QC H4N 3H5 2009-09-11
4535103 Canada Inc. 9001 Boul. De L'acadie, 904, MontrГ©al, QC H4N 3H5 2009-09-24
4535502 Canada Inc. 9001 Boul. De L'acadie, Suite 904, MontrГ©al, QC H4N 3H5 2009-11-30
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Next Generation Spatial Solutions Incorporated 9001 Boul. L'acaidie, Suite 904, Montreal, QC H4N 3H5 2016-06-01
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8967504 Canada Inc. 9001 Blvd De L'acadie, Bureau 904, Montreal, QC H4N 3H5 2014-07-29
Knob Lake & Timmins Railway Company Inc. 9001, Boul. De L'acadie, #600, Montreal, QC H4N 3H5 2013-04-16
8260281 Canada Inc. 9001 L'acadie Blvd., Suite 904, Montreal, QC H4N 3H5 2012-07-26
7980230 Canada Inc. 9001 Blvd De L'acadie, Suite 904, Montreal, QC H4N 3H5 2011-11-01
Cliniques Michel Pop Inc. 9001, Boul. L'acadie Nord, Bureau 900, MontrГ©al, QC H4N 3H5 2010-12-16
Meskaoui Operations North America Inc. 9001 De L'acadie, Suite 904, MontrГ©al, QC H4N 3H5 2009-10-23
7245661 Canada Inc. 904-9001, Boul. Acadie, Montreal, QC H4N 3H5 2009-09-21
Gestion Caroline Allard Inc. 401-9001 Boul De L'acadie, Montreal, QC H4N 3H5 2009-05-07
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Corporation Directors

Name Address
Allison M. Fergus 12 Outlook Drive, Darien CT 06820, United States
Michael O. Miller 13901 Sutton Park Drive South, Suite 150, Jacksonville FL 32224, United States
John C. Hellmann 20 West Avenue, Darien CT 06820, United States
Matthew O. Walsh 20 West Avenue, Darien CT 06820, United States
Ricky McLellan 9001 boul. de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Christian Richard 9001 boul de l'Acadie, Suite 600, Montreal QC H4N 3H5, Canada
Louis Gravel 9001, boul. de L'Acadie, Suite 600, Montreal QC H4N 3H5, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.