Absolute Global Logistics Inc.

Corporation Number: 6074723
Absolute Global Logistics Inc. is a company governing under the Canada Business Corporations Act - 11 March 2003 (Tuesday). It was incorporated on 11 March 2003 (Tuesday) in Canada and as of 26 June 2007 (Tuesday) is an active company.
 
 
Corporation Number
6074723
Business Number (BN)
895831600
Governing Legislation
Canada Business Corporations Act
11 March 2003 (Tuesday)
Date of Registration
11 March 2003 (Tuesday)
Registered Office Address
215, 2635 37th Avenue N.E.
Calgary AB T1Y 5Z6
CANADA
Address Date
23 January 2017 (Monday)
Status
Active
Status Date
26 June 2007 (Tuesday)
Date of Last AGM
10 March 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 10 March 2015 (Tuesday)
Year of Filing: 2014
AGM Date 30 September 2013 (Monday)
Year of Filing: 2013
AGM Date 30 September 2012 (Sunday)
Year of Filing: 2016
AGM Date 10 March 2016 (Thursday)
Year of Filing: 2017
AGM Date 10 March 2017 (Friday)
Year of Filing: 2018
AGM Date 10 March 2018 (Saturday)
Year of Filing: 2019
AGM Date 8 March 2019 (Friday)
Year of Filing: 2020
AGM Date 10 March 2020 (Tuesday)
Year of Filing: 2021
AGM Date 10 March 2021 (Wednesday)
Year of Filing: 2022
AGM Date 10 March 2022 (Thursday)
Year of Filing: 2023
AGM Date 10 March 2023 (Friday)
Year of Filing: 2024
AGM Date 10 March 2024 (Sunday)

Lodgement Activities

Incorporation
11 March 2003 (Tuesday)
Dissolution
15 May 2006 (Monday)
Revival
26 June 2007 (Tuesday)

Previously Known As

Corporate Name
Absolute Global Logistics Inc.
From 11 March 2003 (Tuesday)
To 26 June 2007 (Tuesday)
Corporate Name
Absolute Global Logistics Inc.
From 26 June 2007 (Tuesday)
To Present

Address History

From 11 March 2003 (Tuesday) to 6 July 2007 (Friday)
110 CITADEL POINTE N.W.
CALGARY AB T3G 5L2
Canada
From 6 July 2007 (Friday) to 12 March 2011 (Saturday)
9-3610 29TH STREET NE
CALGARY AB T1Y 5Z7
Canada
From 31 December 1969 (Wednesday)
110, 3359 27 STREET N.E.
CALGARY AB T1Y 5E4
Canada
From 31 December 1969 (Wednesday)
215, 2635 37th Avenue N.E.
Calgary AB T1Y 5Z6
Canada
From 12 March 2011 (Saturday) to 23 January 2017 (Monday)
110, 3359 27 STREET N.E.
CALGARY AB T1Y 5E4
Canada
 
Reference Number: 489784. Canada Business Directory - Information about Absolute Global Logistics Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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