covert logistics incorporated

Corporation Number: 9377905
Covert Logistics Incorporated is a company governing under the Canada Business Corporations Act - 22 July 2015 (Wednesday). It was incorporated on 22 July 2015 (Wednesday) in Canada and as of 22 July 2015 (Wednesday) is an active company.
 
 
Corporation Number
9377905
Business Number (BN)
811683960
Governing Legislation
Canada Business Corporations Act
22 July 2015 (Wednesday)
Date of Registration
22 July 2015 (Wednesday)
Registered Office Address
1180 Fife Street
Winnipeg MB R2X 2N6
CANADA
Address Date
2 August 2022 (Tuesday)
Status
Active
Status Date
22 July 2015 (Wednesday)
Date of Last AGM
5 September 2022 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

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

Annual Meetings

Year of Filing: 2016
AGM Date 31 August 2016 (Wednesday)
Year of Filing: 2017
AGM Date 23 August 2017 (Wednesday)
Year of Filing: 2018
AGM Date 22 August 2018 (Wednesday)
Year of Filing: 2019
AGM Date 29 August 2019 (Thursday)
Year of Filing: 2021
AGM Date 15 July 2021 (Thursday)
Year of Filing: 2020
AGM Date 15 July 2020 (Wednesday)
Year of Filing: 2022
AGM Date 15 July 2022 (Friday)
Year of Filing: 2023
AGM Date 5 September 2022 (Monday)

Lodgement Activities

Incorporation
22 July 2015 (Wednesday)

Previously Known As

Corporate Name
covert logistics incorporated
From 22 July 2015 (Wednesday)
To Present

Address History

From 31 December 1969 (Wednesday)
10-150 henry avenue
winnipeg MB R3B 0J7
Canada
From 31 December 1969 (Wednesday)
100 Higgins Avenue
winnipeg MB R3B 0J7
Canada
From 31 December 1969 (Wednesday)
Unit 3
Winnipeg MB R2J 0V1
Canada
From 22 July 2015 (Wednesday) to 21 September 2016 (Wednesday)
10-150 henry avenue
winnipeg MB R3B 0J7
Canada
From 21 September 2016 (Wednesday) to 16 July 2019 (Tuesday)
100 Higgins Avenue
winnipeg MB R3B 0J7
Canada
From 16 July 2019 (Tuesday) to 2 August 2022 (Tuesday)
Unit 3
Winnipeg MB R2J 0V1
Canada
 
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