Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PUROLATOR INC.
Filing Information
F11000003797
N/A
09/21/2011
OC
ACTIVE
Principal Address
Changed: 04/26/2022
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Changed: 04/26/2022
Mailing Address
Changed: 04/26/2022
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Changed: 04/26/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 01/28/2019
Address Changed: 01/28/2019
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 01/28/2019
Address Changed: 01/28/2019
Officer/Director Detail
Name & Address
Title SVP, General Counsel and Corporate Secretary, Director
NOEL, SUE-LYNN
Title President and Chief Executive Officer
Ferguson, John
Title SVP and Chief Operating Officer
SPANJAARD, CHRIS
Title SVP and Chief Financial Officer
MURRIN , TINA
Title VP, Business Performance
HILL, TIM
Title SVP, Strategy and Marketing
MANSOUR, RAMSEY
Title SVP and Chief Human Resources Officer
JOHNSTON, KEN
Title SVP, Sales and Corporate Experience
GREEN, JEFF
Title SVP and Chief Technology Officer
COSTA, RICARDO
Title SVP, Purolator International
TESSY, PAUL
Title Senior Vice-President, Business Transformation and Performance
Jones, Chris
Title Qualified Officer
SWABY, WAYNE
Title SVP, General Counsel and Corporate Secretary, Director
NOEL, SUE-LYNN
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title President and Chief Executive Officer
Ferguson, John
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP and Chief Operating Officer
SPANJAARD, CHRIS
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP and Chief Financial Officer
MURRIN , TINA
2727 Meadowpine Blvd.
Mississauga L5N 0E1 CA
Mississauga L5N 0E1 CA
Title VP, Business Performance
HILL, TIM
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP, Strategy and Marketing
MANSOUR, RAMSEY
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP and Chief Human Resources Officer
JOHNSTON, KEN
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP, Sales and Corporate Experience
GREEN, JEFF
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP and Chief Technology Officer
COSTA, RICARDO
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title SVP, Purolator International
TESSY, PAUL
2 Jericho Plaza, Suite 204
Jericho, NY 11753
Jericho, NY 11753
Title Senior Vice-President, Business Transformation and Performance
Jones, Chris
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Title Qualified Officer
SWABY, WAYNE
2727 Meadowpine Blvd.
Mississauga, Ontario L5N 0E1 CA
Mississauga, Ontario L5N 0E1 CA
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 04/24/2023 |
2024 | 04/30/2024 |
Document Images