GEOX CANADA INC.

Address: Suite 100, 2110 Matheson Blvd. East, Mississauga, ON L4W 5E1

GEOX CANADA INC. (Corporation# 4155271) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 2003.

Corporation Overview

Corporation ID 4155271
Business Number 894060300
Corporation Name GEOX CANADA INC.
Registered Office Address Suite 100
2110 Matheson Blvd. East
Mississauga
ON L4W 5E1
Incorporation Date 2003-03-31
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Gino Stinziani 6 Lloyd Manor Road, Toronto ON M9B 5H6, Canada
LIVIO LIBRALESSO VIA CARRIERA 7, VENEZIA (VE) , Italy
NICOLA TORCHETTI 181 BAY STREET, SUITE 1800, TORONTO ON M5J 2T9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-03-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-06-11 current Suite 100, 2110 Matheson Blvd. East, Mississauga, ON L4W 5E1
Address 2012-01-20 2012-06-11 2630 Skymark Avenue, Suite 702, Mississauga, ON L4W 5A4
Address 2005-12-28 2012-01-20 2630 Skymark Avenue, Suite 102, Mississauga, ON L4W 5A4
Address 2003-03-31 2005-12-28 6 Lloyd Manor Road, Toronto, ON M9B 5H6
Name 2003-03-31 current GEOX CANADA INC.
Status 2003-03-31 current Active / Actif

Activities

Date Activity Details
2003-03-31 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-02-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-28 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 Suite 100
City Mississauga
Province ON
Postal Code L4W 5E1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
R. V. Gilmore Systems Ltd. Suite 100, 1501- 1 Street Sw, Calgary, AB T2R 0W1 1977-10-25
3461513 Canada Inc. Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 1998-02-13
3968081 Canada Inc. Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 2001-11-23
Morris and Rosalind Goodman Family Foundation Suite 100, Montreal, QC H4P 2T4 2003-12-10
Primonics Inc. Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 1986-11-04
Ragnor Holdings Inc. Suite 100, 46 Rusholme Road, Toronto, ON M6J 3H4 2001-05-31
3915492 Canada Inc. Suite 100, 630 Third Avenue S.w., Calgary, AB T2P 4L4 2001-06-27
Landover Freight Systems Inc. Suite 100, 5225 Guildwood Way, Mississauga, ON L5R 4A9 2001-08-20
Ls Telcom Limited Suite 100, 1145 Hunt Club, Ottawa, ON K1V 0Y3 2002-05-16
Phd Medical Inc. Suite 100, 500 Chemin Morgan, Baie D'urfe, QC H9X 3V1 2003-01-29
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9302751 Canada Inc. 2180 Matheson Blvd., Unit 1, Mississauga, ON L4W 5E1 2015-05-21
Awot Global Logistics (canada) Corp. 2120 Matheson Blvd East, Unit 101, Mississauga, ON L4W 5E1 2014-06-12
Life Source Medical Institute Inc. 2180 Matheson Boulevard East, Unit 1, Mississauga, ON L4W 5E1 2009-11-11
Merit Contractors Association of Canada 2110 Matheson Blvd East, Suite 102, Mississauga, ON L4W 5E1 2008-11-18
7020520 Canada Ltd. 2180 Matheson Blvd East, Unit # 2, Mississauga, ON L4W 5E1 2008-07-31
Globalmax Trading Corp. 2100 Matheson Blvd. E., Suite 100, Mississauga, ON L4W 5E1 2008-04-01
Ctc Communications Corporation 2110 Matheson Blvd. East, Suite 200, Mississauga, ON L4W 5E1
Carlton Management Canada Ltd. 2180 Matheson Boulevard East, Mississauga, ON L4W 5E1
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Corporation Directors

Name Address
Gino Stinziani 6 Lloyd Manor Road, Toronto ON M9B 5H6, Canada
LIVIO LIBRALESSO VIA CARRIERA 7, VENEZIA (VE) , Italy
NICOLA TORCHETTI 181 BAY STREET, SUITE 1800, TORONTO ON M5J 2T9, 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.

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