LEXTRAN LOGISTICS INC.

Corporation Number: 8260818
Lextran Logistics Inc. is a company governing under the Canada Business Corporations Act - 26 July 2012 (Thursday). It was incorporated on 26 July 2012 (Thursday) in Canada and as of 15 January 2017 (Sunday) is an active company.
 
 
Corporation Number
8260818
Business Number (BN)
852962042
Corporate Name
Governing Legislation
Canada Business Corporations Act
26 July 2012 (Thursday)
Date of Registration
26 July 2012 (Thursday)
Registered Office Address
6790 23-e Avenue
Montreal QC H1T 4C5
CANADA
Address Date
26 July 2021 (Monday)
Status
Active
Status Date
15 January 2017 (Sunday)
Date of Last AGM
1 July 2023 (Saturday)
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: 2014
AGM Date 1 August 2014 (Friday)
Year of Filing: 2013
AGM Date 1 August 2013 (Thursday)
Year of Filing: 2016
AGM Date 11 January 2017 (Wednesday)
Year of Filing: 2015
AGM Date 10 January 2016 (Sunday)
Year of Filing: 2017
AGM Date 5 July 2017 (Wednesday)
Year of Filing: 2019
AGM Date 5 July 2019 (Friday)
Year of Filing: 2018
AGM Date 3 September 2018 (Monday)
Year of Filing: 2020
AGM Date 1 July 2020 (Wednesday)
Year of Filing: 2021
AGM Date 10 July 2021 (Saturday)
Year of Filing: 2022
AGM Date 20 November 2021 (Saturday)
Year of Filing: 2023
AGM Date 1 July 2023 (Saturday)

Lodgement Activities

Incorporation
26 July 2012 (Thursday)

Previously Known As

Corporate Name
LEXTRAN LOGISTICS INC.
From 26 July 2012 (Thursday)
To Present

Address History

From 26 July 2012 (Thursday) to 9 February 2014 (Sunday)
869 Route Harwood
Vaudreuil Dorion QC J7V 9P2
Canada
From 31 December 1969 (Wednesday)
4770 av. de Kent suite 205
Montreal QC H3W 1H2
Canada
From 9 February 2014 (Sunday) to 26 July 2021 (Monday)
4770 av. de Kent suite 205
Montreal QC H3W 1H2
Canada
 
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