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
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Changed: 04/12/2024
Mailing Address
3210 Langstaff Road
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
Officer/Director Detail Name & Address

Title Director

Wildeboer, Rob
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title Director

D'Eramo, Pat
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title President

D'Eramo, Pat
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title CEO

D'Eramo, Pat
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title Chairman

Wildeboer, Rob
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title CFO

Tosto, Fred Di
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title Executive Vice President, Human Resources

Pagliari, Armando
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title Secretary

Pope, Kerri
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title VP, Taxation

Mustafa, Merchant
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title VP, Finance

Bennette, Malcolm
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title Chief Technical Officer

Iyer, Ganesh
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Title Executive Vice President, Procurement and Supply Chain Operations

Hunter, Megan
3210 Langstaff Road
Vaughan, Ontario L4K 5B2 CA

Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 05/01/2023
2024 04/12/2024