FAST 'N FRESH LOGISTICS INC.

Address:
1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8

FAST 'N FRESH LOGISTICS INC. is a business entity registered at Corporations Canada, with entity identifier is 3119823. The registration start date is February 17, 1995. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3119823
Business Number 898269774
Corporation Name FAST 'N FRESH LOGISTICS INC.
Registered Office Address 1 First Canadian Place
Suite 6600
Toronto
ON M5X 1B8
Incorporation Date 1995-02-17
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
JAMES A. GEHR 5876 EVELYTON ROAD, NEW ALBANY OH 43054, United States
SCOT HOFACKER 4586 HAYDEN RUN ROAD, COLUMBUS OH 43221, United States
NIGEL MATHEW 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-02-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-02-16 1995-02-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1995-02-17 current 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8
Name 2002-02-25 current FAST 'N FRESH LOGISTICS INC.
Name 1995-02-17 2002-02-25 OFFICE EXPRESS LOGISTICS LIMITED
Status 2008-05-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-02-22 2008-05-01 Active / Actif
Status 1997-06-01 2002-02-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-02-17 1997-06-01 Active / Actif

Activities

Date Activity Details
2002-02-25 Amendment / Modification Name Changed.
1995-02-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2007-06-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ledenhall Properties Limited 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 1979-10-30
95329 Canada Ltee 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1979-11-29
Canadian General Securities, Limited 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 1926-09-17
Cygnus Corporation Limited 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 1964-03-26
Concord Finance Corporation Limited 1 First Canadian Place, Toronto, ON M5X 1B2 1954-06-17
Fonds De Planification De Ressources Ltee 1 First Canadian Place, Suite 2500, Toronto, QC 1966-02-17
Rockwell Internationale Du Canada Ltee 1 First Canadian Place, Suite 3110, Toronto, ON
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Titanite Canada Limited 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 1977-05-18
Jomelia Holdings Ltd. 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 1977-07-25
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Corporations in the same postal code

Corporation Name Office Address Incorporation
2816318 Canada Inc. 100 King West, Suite 6600, Toronto, ON M5X 1B8 1992-04-27
Blockbuster Video Canada Inc. 100 King St. W., Suite 6600, Toronto, ON M5X 1B8 1991-04-11
176361 Canada Inc. 100 King St. West, Suite 6600, Toronto, ON M5X 1B8 1990-12-20
160482 Canada Inc. 50 First Canadian Place, Suite 6600 P.o. 50, Toronto, ON M5X 1B8 1988-02-03
Holtor Financial Services Inc. 100 Kins W, Suite 6600, Toronto, ON M5X 1B8 1984-11-05
Metomin Canada Inc. 100 Canadian Place, Suite 6600, Toronto, ON M5X 1B8 1983-12-12
Larox Equipment Canada Ltd. 100 King St.w, Suite 6600, Toronto, ON M5X 1B8 1983-06-01
Norwolf Film Corporation Suite 6700 Box 50, Toronto, ON M5X 1B8 1983-02-10
Maaco Canada Inc. 100 King Steet West, Suite 6700 P.o.box 50, Toronto, ON M5X 1B8 1978-11-15
Ametalco (toronto) Limited 100 King St W, Suite 6600, Toronto, ON M5X 1B8 1963-12-06
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Corporation Directors

Name Address
JAMES A. GEHR 5876 EVELYTON ROAD, NEW ALBANY OH 43054, United States
SCOT HOFACKER 4586 HAYDEN RUN ROAD, COLUMBUS OH 43221, United States
NIGEL MATHEW 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada

Entities with the same directors

Name Director Name Director Address
4437705 Canada Inc. JAMES A. GEHR 5876 EVELYTON RD., NEW ALBANY OH 43054, United States
SWO Distribution Centres Ltd. JAMES A. GEHR 5876 EVELYTON RD., NEW ALBANY OH 43054, United States
SF CAPITAL CORP. JAMES A. GEHR 5876 EVELYTON RD., NEW ALBANY OH 43054, United States
MISSION LOGISTICS INC. JAMES A. GEHR 5876 EVELYTON ROAD, NEW ALBANY OH 43054, United States
TBGC Leasing Limited JAMES A. GEHR 5876 EVELYTON RD., NEW ALBANY OH 43054, United States
TIBBETT & BRITTEN GROUP CANADA INC. JAMES A. GEHR 5876 EVELYTON ROAD, NEW ALBANY OH 43054, United States
EXEL DEDICATED INC. NIGEL MATHEW 15429 Shaws Creek Road, Caledon ON L7C 1V8, Canada
TIBBETT & BRITTEN GROUP CANADA INC. NIGEL MATHEW 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada
4437705 Canada Inc. NIGEL MATHEW 15429 SHAWS CREED RD., CALEDON ON L7C 1V8, Canada
SWO Distribution Centres Ltd. NIGEL MATHEW 15429 SHAWS CREEK RD., CALEDON ON L7C 1V8, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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