DESTINATION LOGISTICS INC.

Corporation Number: 4475801
Destination Logistics Inc. is a company governing under the Canada Business Corporations Act - 22 April 2008 (Tuesday). It was incorporated on 22 April 2008 (Tuesday) in Canada and as of 22 April 2008 (Tuesday) is an active company.
 
 
Corporation Number
4475801
Business Number (BN)
807450952
Governing Legislation
Canada Business Corporations Act
22 April 2008 (Tuesday)
Date of Registration
22 April 2008 (Tuesday)
Registered Office Address
6600 DECARIE BOULEVARD SUITE 220
MONTREAL QC H3X 2K4
CANADA
Address Date
28 August 2012 (Tuesday)
Status
Active
Status Date
22 April 2008 (Tuesday)
Date of Last AGM
6 February 2023 (Monday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 15

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 16 May 2015 (Saturday)
Year of Filing: 2014
AGM Date 16 September 2014 (Tuesday)
Year of Filing: 2013
AGM Date 18 September 2013 (Wednesday)
Year of Filing: 2016
AGM Date 9 February 2016 (Tuesday)
Year of Filing: 2017
AGM Date 14 March 2017 (Tuesday)
Year of Filing: 2018
AGM Date 4 March 2018 (Sunday)
Year of Filing: 2019
AGM Date 3 December 2018 (Monday)
Year of Filing: 2020
AGM Date 4 March 2020 (Wednesday)
Year of Filing: 2021
AGM Date 12 August 2020 (Wednesday)
Year of Filing: 2022
AGM Date 2 January 2022 (Sunday)
Year of Filing: 2023
AGM Date 6 February 2023 (Monday)

Lodgement Activities

Incorporation
22 April 2008 (Tuesday)
Amendment
20 October 2020 (Tuesday)

Previously Known As

Corporate Name
DESTINATION LOGISTICS INC.
From 22 April 2008 (Tuesday)
To Present

Address History

From 22 April 2008 (Tuesday) to 25 March 2010 (Thursday)
6600 DECANE BOULEVARD
MONTREAL QC H3X 2K4
Canada
From 25 March 2010 (Thursday) to 28 August 2012 (Tuesday)
6600 DECARIE BOULEVARD
MONTREAL QC H3X 2K4
Canada
From 31 December 1969 (Wednesday)
6600 DECARIE BOULEVARD
MONTREAL QC H3X 2K4
Canada
 
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