XTL LOGISTICS INC. is a business entity registered at Corporations Canada, with entity identifier is 3975690. The registration start date is November 28, 2001. The current status is Active.
| Corporation ID | 3975690 |
| Business Number | 872487517 |
| Corporation Name |
XTL LOGISTICS INC. LOGISTIQUES XTL INC. |
| Registered Office Address |
75 Rexdale Boulevard Etobicoke ON M9W 1P1 |
| Incorporation Date | 2001-11-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Geneviève Gagnon | 47 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| SERGE GAGNON | 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada |
| André Leroux | 419 Carlton Street, Cornwall ON K6H 4X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-05-29 | current | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 |
| Address | 2001-11-28 | 2015-05-29 | 3525 Highway 34 South, P.o. Box: 130, Alexandria, ON K0C 1A0 |
| Name | 2001-11-28 | current | XTL LOGISTICS INC. |
| Name | 2001-11-28 | current | LOGISTIQUES XTL INC. |
| Status | 2001-11-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-11-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-10 | 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 |
|---|---|---|
| Xtl Distribution Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-12-10 |
| Serga Holding Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-11-30 |
| 8935351 Canada Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2014-06-25 |
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | |
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | |
| 9231366 Canada Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2015-03-24 |
| Xtl Henri-bourassa East Real Estate Inc. | 75 Rexdale Boulevard, Toronto, ON M9W 1P1 | 2017-09-25 |
| Xtl Real Estate Group Inc. | 75 Rexdale Boulevard, Toronto, ON M9W 1P1 | 2017-12-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Somali Canadian Museum & Cultural Centre Inc. | 30221-123 Rexdale Blvd, Toronto, ON M9W 1P1 | 2020-03-12 |
| Canadian Society for The Advancement of Education, Health, and General Welfare In Africa | 123 Rexdale Blvd. Bldg B, Unit 3, Toronto, ON M9W 1P1 | 2013-03-22 |
| Absolute Health Care Incorporated | 109 Rexdale Blvd., Toronto, ON M9W 1P1 | 2012-02-03 |
| Association of Canadian Money Remittance Businesses Inc. | 123 Rexdale Blvd, Bldg B Unit 3, Toronto, ON M9W 1P1 | 2011-06-13 |
| Name | Address |
|---|---|
| Geneviève Gagnon | 47 Beaubois Street, Kirkland QC H9J 3W2, Canada |
| SERGE GAGNON | 2855 Bloor Street West, Apt. 203, Toronto ON M8X 3A1, Canada |
| André Leroux | 419 Carlton Street, Cornwall ON K6H 4X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3551687 CANADA INC. | ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| 4209133 CANADA INC. | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| 8935351 Canada Inc. | André Leroux | 419 Carlton Street, Cornwall ON K6H 4X9, Canada |
| 7137001 CANADA INC. | ANDRÉ LEROUX | 4880 BOULEVARD DU ROYAUME, JONQUIÈRE QC G7X 7V5, Canada |
| XTL HENRI-BOURASSA EAST REAL ESTATE INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| MAGNUM PHARMACEUTICS INC. | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPELLE, LONGUEUIL QC J4N 1P6, Canada |
| TRANSPORT XTL INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| GESTION SERGA INC. | ANDRÉ LEROUX | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| 3551601 CANADA INC. | André Leroux | 419 Carleton Street, Cornwall ON K6H 4X9, Canada |
| Industries Épurair Ltée | ANDRÉ LEROUX | 1992, RUE JEAN-PAUL-RIOPPELLE, LONGUEUIL QC J4N 1P6, Canada |
| City | Etobicoke |
| Post Code | M9W 1P1 |
| Category | logistic |
| Category + City | logistic + Etobicoke |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Logistiques C.v. Inc. | 306 Perreault, Rosemere, QC J7A 1C1 | 1997-12-11 |
| Eta Logistics Inc. | 5415 Rue Eadie, Montréal, QC H4E 3S5 | 2016-11-05 |
| Cgp Logistics Inc. | 709 Rue Saint-pierre, Montréal, QC H2Y 2N4 | 2016-07-08 |
| Logistiques Dnd Logistics Inc. | 5235 De L'armoise, Pierrefonds, QC H8Z 0A6 | 2015-09-01 |
| Sgt Logistics Inc. | 354 Route 122, Saint-germain, QC J0C 1K0 | 2001-06-08 |
| Pdx Logistics Inc. | 8660, Rue Darnley, Bureau 204, St-laurent, QC H4T 1M4 | 2004-03-01 |
| R.t.s. Logistics Inc. | 9500 Ryan Avenue, Dorval, QC H9P 3A1 | 1996-05-29 |
| Logistiques E.r.m. Inc. | 1551 Montarville, Suite 102, St-bruno, QC J3V 3T8 | 1989-07-19 |
| Tmh Logistics Inc. | 1919 Minnesota Court, Mississauga, ON L5N 0C9 | 1992-11-04 |
| Logistiques Internationales C.v. Inc. | 306 Perreault, Rosemere, QC J7A 1C1 | 1993-02-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |