Relay Logistics Inc. is a business entity registered at Corporations Canada, with entity identifier is 3877612. The registration start date is April 4, 2001. The current status is Active.
| Corporation ID | 3877612 |
| Business Number | 891827917 |
| Corporation Name | Relay Logistics Inc. |
| Registered Office Address |
40 King Street West Suite 5800 Toronto ON M5H 3S1 |
| Incorporation Date | 2001-04-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| SCOTT SUREDDIN | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-03-28 | current | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 |
| Address | 2016-01-21 | 2019-03-28 | 155 University Avenue, Suite 700, Toronto, ON M5H 3B7 |
| Address | 2015-10-06 | 2016-01-21 | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2001-04-04 | 2015-10-06 | 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2001-04-04 | 2015-10-06 | 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2007-10-24 | current | Relay Logistics Inc. |
| Name | 2003-04-24 | 2007-10-24 | 3877612 CANADA INC. |
| Name | 2001-04-04 | 2003-04-24 | HARMONY LOGISTICS INC. |
| Status | 2001-04-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-24 | Amendment / Modification | Name Changed. |
| 2003-04-24 | Amendment / Modification | Name Changed. |
| 2001-04-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
| Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
| Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
| Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
| Nellcor Puritan Bennett (melville) Ltd. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1992-10-23 |
| Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
| Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
| Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
| Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
| Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
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| Integrated Medhealth Communication Canada Inc. | Suite 5800, 40 King Street West, Toronto, ON M5H 3S1 | 2016-05-04 |
| Cannabis Rights Coalition | C/o Miller Thomson LLP, 5800, 40 King Street West, Toronto, ON M5H 3S1 | 2014-12-09 |
| Cannabis Growers of Canada | 5800, 40 King Street West, Toronto, ON M5H 3S1 | 2014-10-14 |
| The Trust for The Americas Canada | 5800-40 King Street, Toronto, ON M5H 3S1 | 2013-07-31 |
| Hybrid Financial Ltd. | 40 King Street West, Suite 1700, Toronto, ON M5H 3S1 | 2011-06-06 |
| Huron Advisors Canada Limited | 40 King West, Suite 5800, Toronto, ON M5H 3S1 | 2009-02-23 |
| Canadian Transport Lawyers' Association | 5800-40 King Street West, Toronto, ON M5H 3S1 | 2004-12-31 |
| Make-a-wish Foundation of Canada | 5800 - 40 King Street West, Toronto, ON M5H 3S1 | 2001-02-20 |
| Atco Chemical Corp. | 40 King Street West, Ste. 5800, P.o. Box 1011, Toronto, ON M5H 3S1 | 2000-11-01 |
| 3813088 Canada Ltd. | 20 Queen Street W., 2500 Box 27, Toronto, ON M5H 3S1 | 2000-09-25 |
| Find all corporations in postal code M5H 3S1 | ||
| Name | Address |
|---|---|
| Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| SCOTT SUREDDIN | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ADVANCE SUPPLY CHAIN SERVICES INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| STORCARE SUPPLY CHAIN MANAGEMENT INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| TBG FreightSmart Inc. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| CIRCUIT LOGISTICS INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| TIBBETT & BRITTEN GROUP CANADA INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| MATRIX SUPPLY CHAIN MANAGEMENT INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
| TRILLIUM SUPPLY CHAIN INC. | Scot Hofacker | 360 Westar Boulevard, Westerville OH 43082, United States |
| ADVANCE SUPPLY CHAIN SERVICES INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| STORCARE SUPPLY CHAIN MANAGEMENT INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| TBG FreightSmart Inc. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| City | Toronto |
| Post Code | M5H 3S1 |
| Category | logistic |
| Category + City | logistic + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Relay Clinical Services Inc. | 12500 Rue Du Fief Carion, Montréal, QC H1C 0A8 | 2006-07-10 |
| Relay Share Inc. | 17 10172 118 St, Edmonton, AB T5K 1Y4 | 2017-01-18 |
| Relay Media Ltd. | 2-625 Donat St, Ottawa, ON K1K 3L8 | 2016-11-28 |
| Relay Wireless Inc. | 17 Hartfield Rd., Etobicoke, ON M9A 3C5 | 2003-03-07 |
| Relay Express Inc. | 47 Simcoe Street, Toronto, ON | 1981-05-08 |
| Education Relay Inc. | 38 Miracle Trail, Brampton, ON L7A 0Y4 | 2020-08-18 |
| Relay Click Ltd. | 2 St Andrews Court, Brantford, ON N3T 0L7 | 2016-09-12 |
| Relay's Diner, Inc. | 11 Snedden Avenue, Aurora, ON L4G 7J6 | 2005-06-20 |
| Relay Energy Inc. | 41 Hawkbury Close Nw, Calgary, AB T3G 3N2 | 2013-01-22 |
| Humanity Relay Foundation | 5, 3rd Ave North, Roxboro, QC H8Y 2L8 | 2015-01-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |