TIER ONE LOGISTICS INC. is a business entity registered at Corporations Canada, with entity identifier is 6019536. The registration start date is September 16, 2002. The current status is Dissolved.
| Corporation ID | 6019536 |
| Business Number | 862127883 |
| Corporation Name | TIER ONE LOGISTICS INC. |
| Registered Office Address |
6175 Tomken Road Units 2- 3 Mississauga ON L5T 1X5 |
| Incorporation Date | 2002-09-16 |
| Dissolution Date | 2019-07-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL BLACKBURN | 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-12 | current | 6175 Tomken Road, Units 2- 3, Mississauga, ON L5T 1X5 |
| Address | 2002-09-16 | 2007-10-12 | 1081 Meyerside Drive, Units 10-11, Mississauga, ON L5T 1M4 |
| Name | 2002-09-16 | current | TIER ONE LOGISTICS INC. |
| Status | 2019-07-19 | current | Dissolved / Dissoute |
| Status | 2019-02-19 | 2019-07-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-13 | 2019-02-19 | Active / Actif |
| Status | 2017-02-15 | 2017-03-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-05-26 | 2017-02-15 | Active / Actif |
| Status | 2015-02-25 | 2015-05-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-09-16 | 2015-02-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-19 | Dissolution | Section: 212 |
| 2006-11-15 | Amendment / Modification | |
| 2002-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-04-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6175 Tomken Road |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 1X5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simply Boxes Inc. | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 | 2006-04-13 |
| Envirotech Logistics Services Inc. | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 | 2006-06-01 |
| Tier One Transportation Group Inc. | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 | 2002-06-02 |
| What's Your Gigabyte Inc. | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 | 2007-05-30 |
| Burazin Holdings Inc. | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 | 2004-10-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Moomani Inc. | 2985 Drew Road, Suite 221, Mississauga, ON L5T 0A1 | 2009-01-07 |
| Tte Technology Canada Ltd. | 6605 Hurontario, Suite 600, Mississauga, ON L5T 0A3 | 2004-05-19 |
| 94892 Canada Inc. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-10 |
| Pacarokan Investments Ltd. | 600 - 6605 Hurontario Street, Mississauga, ON L5T 0A3 | 1979-12-13 |
| Mbaac Inc. | 1200 Derry Rd E, Unit 6, Mississauga, ON L5T 0B3 | 2020-07-09 |
| 10127426 Canada Inc. | 1200 Derry Road East, Unit # 6, Mississauga, ON L5T 0B3 | 2017-03-02 |
| 10084735 Canada Inc. | 20-1200 Derry Road, Mississauga, ON L5T 0B3 | 2017-01-30 |
| 9975608 Canada Inc. | 1200 Derry Road East, Mississauga, ON L5T 0B3 | 2016-11-07 |
| 9365524 Canada Incorporated | 177 Derry Road East, Mississauga, ON L5T 0B3 | 2015-07-12 |
| Vkn Accounting Services Inc. | 1200 Derry Road East, Unit 12, Mississauga, ON L5T 0B3 | 2020-01-25 |
| Find all corporations in postal code L5T | ||
| Name | Address |
|---|---|
| MICHAEL BLACKBURN | 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| What's Your Gigabyte Inc. | BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| 33 Logistics Incorporated | Branko Burazin | 14312 Danby Road, Georgetown ON L7G 6L8, Canada |
| TIER ONE TRANSPORTATION GROUP INC. | BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| Simply Boxes Inc. | BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| Envirotech Logistics Services Inc. | BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| BURAZIN Holdings Inc. | BRANKO BURAZIN | 14312 DANBY ROAD, GEORGETOWN ON L7G 6L8, Canada |
| INFOTECH SEA AND AIR FREIGHT SERVICES INC. | MICHAEL BLACKBURN | 8220 Macarthur Drive, Campbellville ON L0P 1B0, Canada |
| Be Legend Inc. | Michael Blackburn | 178 Miller Drive, Georgetown ON L7G 0C5, Canada |
| CommFirst International Inc. | Michael BLACKBURN | 178 Miller Drive, GEORGETOWN ON L7G 0C5, Canada |
| Global Athletic Performance Products Inc. | MICHAEL BLACKBURN | 132 ARBOR GLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| City | MISSISSAUGA |
| Post Code | L5T 1X5 |
| Category | logistic |
| Category + City | logistic + MISSISSAUGA |
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| Tier 1 Investment Inc. | 45, O'connor Street, Suite 1150, Ottawa, ON K1P 1A4 | 2018-04-11 |
| Tier 1 Inc. | 823 Roundelay Drive, Oshawa, ON L1J 7V1 | 2013-04-16 |
| Top Tier Homes Inc. | 35 Lowell Ave, St Catharines, ON L2R 2C9 | 2018-07-30 |
| Tier-fore Inc. | 107-250 Greenbank Rd., #8b, Nepean, ON K2H 1E9 | 2003-09-16 |
| Tier Zero Inc. | 208a- 276 Carlaw Avenue, Toronto, ON M4M 3L1 | 2018-04-04 |
| Top Tier Hoops | 15 Thirty Third Street, Apt 103, Toronto, ON M8W 3G7 | 2020-08-12 |
| Top Tier Shading Services Inc. | 204 Learmont Ave, Caledon, ON L7C 3W4 | 2020-02-26 |
| Top Tier Adventures Ltd. | 606 Willms Road, Kelowna, BC V1W 1B6 | 2018-08-27 |
| Tier 1 Fitness Inc. | 112 Little London Private, Ottawa, ON K1N 0A5 | 2010-10-23 |
| Tier 1 International Partners Inc. | 31 Powerhouse St., Toronto, ON M6H 0C7 | 2019-04-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |