M1 Logistics Inc.

Address:
2617 Edinburgh Place, Ottawa, ON K1B 5M1

M1 Logistics Inc. is a business entity registered at Corporations Canada, with entity identifier is 7756828. The registration start date is January 20, 2011. The current status is Dissolved.

Corporation Overview

Corporation ID 7756828
Business Number 834287112
Corporation Name M1 Logistics Inc.
Registered Office Address 2617 Edinburgh Place
Ottawa
ON K1B 5M1
Incorporation Date 2011-01-20
Dissolution Date 2014-02-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Eddy Cook 927 Sadler Crescent, Ottawa ON K2B 5H6, Canada
Stuart Stern 35 Pemberton Crescent, Ottawa ON K2G 4Y8, Canada
Michael Nowak 1510 Reindeer Way, Greely ON K4P 1N1, Canada
Peter Stelcner 14 Hyde Park Way, Ottawa ON K2G 5R6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-01-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-01-20 current 2617 Edinburgh Place, Ottawa, ON K1B 5M1
Name 2011-01-20 current M1 Logistics Inc.
Status 2014-02-06 current Dissolved / Dissoute
Status 2011-01-20 2014-02-06 Active / Actif

Activities

Date Activity Details
2014-02-06 Dissolution Section: 210(2)
2011-01-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2012-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2617 Edinburgh Place
City Ottawa
Province ON
Postal Code K1B 5M1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4252608 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
10848824 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1 2018-06-20
10848883 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
10848891 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
10848913 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
Mailport Courier (1986) Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
10849022 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
10850357 Canada Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
Codajesam Holdings Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
Starship Logistics Distribution (2018) Inc. 2617 Edinburgh Place, Ottawa, ON K1B 5M1
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Webb Noonan Consulting Ltd. 48-2627 Edinburgh Place, Ottawa, ON K1B 5M1 2020-07-31
11989782 Canada Ltd. 1-2584 Edinburgh Place, Ottawa, ON K1B 5M1 2020-04-03
11602705 Canada Inc. 2584 Edinburgh Place #1, Ottawa, ON K1B 5M1 2019-09-03
11220969 Canada Inc. 2584 Eidnburgh Place, Unit # 13, Ottawa, ON K1B 5M1 2019-01-28
9046917 Canada Inc. 2584 Edinburgh Place Unit 1, Ottawa, ON K1B 5M1 2014-10-09
8759456 Canada Inc. 1-2570, Edinburgh Pl., Ottawa, ON K1B 5M1 2014-01-17
8413797 Canada Inc. 2584 Edinburgh Pl Unit 1, Ottawa, ON K1B 5M1 2013-01-23
Body Mind Strength Supplements Inc. 2596 Edinburgh Place Unit 16, Ottawa, ON K1B 5M1 2012-10-31
8048541 Canada Inc. 2584 Edinburgh Place, Unit 1, Ottawa, ON K1B 5M1 2011-12-08
7808950 Canada Inc. 2563-b Edinburgh Place, Ottawa, ON K1B 5M1 2011-03-18
Find all corporations in postal code K1B 5M1

Corporation Directors

Name Address
Eddy Cook 927 Sadler Crescent, Ottawa ON K2B 5H6, Canada
Stuart Stern 35 Pemberton Crescent, Ottawa ON K2G 4Y8, Canada
Michael Nowak 1510 Reindeer Way, Greely ON K4P 1N1, Canada
Peter Stelcner 14 Hyde Park Way, Ottawa ON K2G 5R6, Canada

Entities with the same directors

Name Director Name Director Address
10848883 CANADA INC. Eddy Cook 38 Metropole Private, Ottawa ON K1Z 1E9, Canada
CODAJESAM HOLDINGS INC. EDDY COOK 2617 EDINBURGH PLACE, OTTAWA ON K1B 5M1, Canada
4252608 CANADA INC. EDDY COOK 2504 - 38 Metropole Private, OTTAWA ON K1Z 1E9, Canada
STARSHIP COURIER INTERNATIONAL INC. EDDY COOK 2504 - 38 Metropole Private, OTTAWA ON K1Z 1E9, Canada
STARSHIP COURIER INC. EDDY COOK 2504 - 38 Metropole Private, Ottawa ON K1Z 1E9, Canada
CANBEC COURIER (1980) INC. EDDY COOK 80 FLORA, OTTAWA ON K2P 1A8, Canada
MAILPORT COURIER (1986) INC. EDDY COOK 38 METROPOLE PRIVATE, OTTAWA ON K1Z 1E9, Canada
10848913 CANADA INC. EDDY COOK 38 Metropole Private, OTTAWA ON K1Z 1E9, Canada
STARSHIP LOGISTICS DISTRIBUTION (2018) INC. · STARSHIP LOGISTIQUE DISTRIBUTION (2018) INC. EDDY COOK 38 Metropole Private, OTTAWA ON K1Z 1E9, Canada
10848891 CANADA INC. EDDY COOK 38 Metropole Private, OTTAWA ON K1Z 1E9, Canada

Competitor

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Post Code K1B 5M1
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Register Information

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

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