Relay Logistics Inc.

Corporation Number: 3877612
Relay Logistics Inc. is a company governing under the Canada Business Corporations Act - 4 April 2001 (Wednesday). It was incorporated on 4 April 2001 (Wednesday) in Canada and as of 4 April 2001 (Wednesday) is an active company.
 
 
Corporation Number
3877612
Business Number (BN)
891827917
Corporate Name
Governing Legislation
Canada Business Corporations Act
4 April 2001 (Wednesday)
Date of Registration
4 April 2001 (Wednesday)
Registered Office Address
40 King Street West Suite 6600
Toronto ON M5H 3S1
CANADA
Address Date
28 March 2019 (Thursday)
Status
Active
Status Date
4 April 2001 (Wednesday)
Date of Last AGM
1 June 2019 (Saturday)
Last Annual Filings Year
2020
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: 2015
AGM Date 29 September 2014 (Monday)
Year of Filing: 2014
AGM Date 1 June 2013 (Saturday)
Year of Filing: 2013
AGM Date 30 June 2011 (Thursday)
Year of Filing: 2016
AGM Date 1 September 2015 (Tuesday)
Year of Filing: 2017
AGM Date 14 December 2016 (Wednesday)
Year of Filing: 2018
AGM Date 2 October 2017 (Monday)
Year of Filing: 2019
AGM Date 2 October 2018 (Tuesday)
Year of Filing: 2020
AGM Date 1 June 2019 (Saturday)

Lodgement Activities

Incorporation
4 April 2001 (Wednesday)
Amendment
24 April 2003 (Thursday)
Amendment
24 October 2007 (Wednesday)

Previously Known As

Corporate Name
HARMONY LOGISTICS INC.
From 4 April 2001 (Wednesday)
To 24 April 2003 (Thursday)
Corporate Name
3877612 CANADA INC.
From 24 April 2003 (Thursday)
To 24 October 2007 (Wednesday)
Corporate Name
Relay Logistics Inc.
From 24 October 2007 (Wednesday)
To Present

Address History

From 4 April 2001 (Wednesday) to 6 October 2015 (Tuesday)
100 KING STREET WEST
TORONTO ON M5X 1B8
Canada
From 6 October 2015 (Tuesday) to 21 January 2016 (Thursday)
100 KING STREET WEST
TORONTO ON M5X 1B8
Canada
From 31 December 1969 (Wednesday)
155 UNIVERSITY AVENUE
TORONTO ON M5H 3B7
Canada
From 31 December 1969 (Wednesday)
40 King Street West
Toronto ON M5H 3S1
Canada
From 21 January 2016 (Thursday) to 28 March 2019 (Thursday)
155 UNIVERSITY AVENUE
TORONTO ON M5H 3B7
Canada
 
Reference Number: 443475. Canada Business Directory - Information about Relay 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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