MARSHALL & SWIFT/BOECKH (CANADA) LTD. (Corporation# 4248121) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4248121 |
| Business Number | 878883719 |
| Corporation Name | MARSHALL & SWIFT/BOECKH (CANADA) LTD. |
| Registered Office Address |
Suite 2200 885 West Georgia Street Vancouver BC V6C 3E8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| David R. Hayes | 40 Pacifica Avenue, Suite 900, Irvine CA 92618, United States |
| James Robert Swayze | 10 Lytton Boulevard, Toronto ON M4R 1L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-11-11 | current | Suite 2200, 885 West Georgia Street, Vancouver, BC V6C 3E8 |
| Address | 2012-02-20 | 2014-11-11 | Suite 1700, Park Place, 666 Burrard Street, Vancouver, BC V6C 2X8 |
| Address | 2004-07-06 | 2012-02-20 | 13800 Commerce Parkway, Richmond, BC V6V 2J3 |
| Name | 2004-07-06 | current | MARSHALL & SWIFT/BOECKH (CANADA) LTD. |
| Name | 2004-07-06 | current | MARSHALL ; SWIFT/BOECKH (CANADA) LTD. |
| Status | 2004-07-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-06 | Continuance (import) / Prorogation (importation) | Jurisdiction: Nova Scotia / Nouvelle-Г‰cosse |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mobi2go Canada Ltd. | Deloitte Legal Canada LLP, 1500 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2020-05-12 |
| Maple Leaf Ports Inc. | 885 West Georgia Street, Suite 1500, Vancouver, BC V6C 3E8 | 2015-10-01 |
| Satipharm Canada Limited | Suite 1400, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2015-07-06 |
| Ngex Rioex Holdings Inc. | 2000 Hsbc Building, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-12-17 |
| Agree Energy Corporation | Suite 1500, 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2014-06-18 |
| 8649081 Canada Inc. | 2200 - 885 West Georgia Street, Vancouver, BC V6C 3E8 | 2013-09-30 |
| Dominion Broker Inc. | 885, Georgia Street West, Suite 1500, Vancouver, BC V6C 3E8 | 2013-03-25 |
| Fulcrum Carryco Mezz 2013 Inc. | 885 West Georgia Street, Suite 1020, Vancouver, BC V6C 3E8 | 2013-01-30 |
| Albonia Biotech Inc. | 1380-885 West Georgia Street, Vancouver, BC V6C 3E8 | 2012-07-20 |
| Gen Pacific Holdings Inc. | 885 West Georgia Street, Suite 2200, Hsbc Building, Vancouver, BC V6C 3E8 | 2011-11-22 |
| Find all corporations in postal code V6C 3E8 | ||
| Name | Address |
|---|---|
| David R. Hayes | 40 Pacifica Avenue, Suite 900, Irvine CA 92618, United States |
| James Robert Swayze | 10 Lytton Boulevard, Toronto ON M4R 1L1, Canada |
| City | Vancouver |
| Post Code | V6C 3E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boeckh Investments Inc. | 1002 Sherbrooke Street West, Suite 1750, Montreal, QC H3A 3L6 | 2001-11-01 |
| The Graham Boeckh Foundation | 1750-1002 Sherbrooke Street West, Montreal, QC H3A 3L6 | 1990-09-19 |
| Cie Capital Boeckh LtÉe | 1002 Sherbrooke St W, Suite 1750, Montreal, QC H3A 3L6 | 1969-05-15 |
| Gestion Marshall Dmc Inc. | 807 Marshall Street, Laval, QC H7S 1J9 | 1977-02-15 |
| Swift Business Investments Limited | 616 Aspen Drive, Swift Current, SK S9H 5E3 | 2020-11-24 |
| Swift Adhesifs Inc. | 1 First Canadian Place, Suite 6100 Box 80, Toronto, ON M5X 1B1 | 1985-03-12 |
| Les Entrepreneurs En Electricite Swift Inc. | 2286 Cannes Brulees, Lasalle, QC H8N 2Z2 | 1988-01-25 |
| Swift De L'est Limitee | 30 Maybank Ave., Toronto, ON | |
| Swift Electric Group Ltd. | 2286 Cannes Brulees, Lasalle, QC H8N 2Z2 | 1990-11-13 |
| Swift Line Logistics Inc. | 80 Swift Cres., Cambridge, ON N1P 1J9 | 2018-10-24 |
Please comment or provide details below to improve the information on MARSHALL & SWIFT/BOECKH (CANADA) LTD..
| 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.