ASSURED LOGISTICS INC. is a business entity registered at Corporations Canada, with entity identifier is 3955362. The registration start date is October 9, 2001. The current status is Inactive - Discontinued.
| Corporation ID | 3955362 |
| Business Number | 864388814 |
| Corporation Name |
ASSURED LOGISTICS INC. LOGISTIQUE ASSURED INC. |
| Registered Office Address |
6110 Cantay Road Mississauga ON L5R 3W5 |
| Incorporation Date | 2001-10-09 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN FERGUSON | 312 BEECHFIELD ROAD, OAKVILLE ON L6J 5H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-10-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-07-01 | current | 6110 Cantay Road, Mississauga, ON L5R 3W5 |
| Address | 2002-07-01 | 2002-07-01 | 6100 Cantay Road, Mississauga, ON L5R 3W5 |
| Address | 2001-12-14 | 2002-07-01 | 20 Norelco Drive, Toronto, ON M9L 1S2 |
| Address | 2001-10-09 | 2001-12-14 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2008-04-02 | current | ASSURED LOGISTICS INC. |
| Name | 2008-04-02 | current | LOGISTIQUE ASSURED INC. |
| Name | 2008-04-01 | 2008-04-02 | ASSURED LOGISTICS INC. |
| Name | 2008-04-01 | 2008-04-02 | LOGISTIQUE ASSURÉE INC. |
| Name | 2002-02-25 | 2008-04-01 | Assured Logistics Inc. |
| Name | 2002-02-25 | 2008-04-01 | Logistique assurée Inc. |
| Name | 2001-10-09 | 2002-02-25 | 3955362 CANADA INC. |
| Status | 2011-12-20 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2011-12-14 | 2011-12-20 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2001-10-09 | 2011-12-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-20 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2008-04-02 | Amendment / Modification | Name Changed. |
| 2008-04-01 | Amendment / Modification | Name Changed. |
| 2002-02-25 | Amendment / Modification | Name Changed. |
| 2001-10-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2011-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2010-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6110 CANTAY ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 3W5 |
| Country | Canada |
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| Find all corporations in postal code L5R | ||
| Name | Address |
|---|---|
| JOHN FERGUSON | 312 BEECHFIELD ROAD, OAKVILLE ON L6J 5H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
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| PRINCE EDWARD COUNTY RADIO CORPORATION | JOHN FERGUSON | 336 PRINCE EDWARD COUNTY RD. 28, RR #7, BELLEVILLE ON K8N 4Z7, Canada |
| City | MISSISSAUGA |
| Post Code | L5R 3W5 |
| Category | logistic |
| Category + City | logistic + MISSISSAUGA |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |