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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MARTINREA INTERNATIONAL US INC.
Filing Information
F19000005663
83-3532637
12/20/2019
DE
ACTIVE
Principal Address
Changed: 04/12/2024
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Changed: 04/12/2024
Mailing Address
Changed: 04/12/2024
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Changed: 04/12/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Wildeboer, Rob
Title Director
D'Eramo, Pat
Title President
D'Eramo, Pat
Title CEO
D'Eramo, Pat
Title Chairman
Wildeboer, Rob
Title CFO
Tosto, Fred Di
Title Executive Vice President, Human Resources
Pagliari, Armando
Title Secretary
Pope, Kerri
Title VP, Taxation
Mustafa, Merchant
Title VP, Finance
Bennette, Malcolm
Title Chief Technical Officer
Iyer, Ganesh
Title Executive Vice President, Procurement and Supply Chain Operations
Hunter, Megan
Title Director
Wildeboer, Rob
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title Director
D'Eramo, Pat
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title President
D'Eramo, Pat
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title CEO
D'Eramo, Pat
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title Chairman
Wildeboer, Rob
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title CFO
Tosto, Fred Di
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title Executive Vice President, Human Resources
Pagliari, Armando
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title Secretary
Pope, Kerri
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title VP, Taxation
Mustafa, Merchant
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title VP, Finance
Bennette, Malcolm
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title Chief Technical Officer
Iyer, Ganesh
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Title Executive Vice President, Procurement and Supply Chain Operations
Hunter, Megan
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA
Vaughan, Ontario L4K 5B2 CA
Annual Reports
Report Year | Filed Date |
2022 | 04/05/2022 |
2023 | 05/01/2023 |
2024 | 04/12/2024 |
Document Images