Tycoon Logistics Inc. is a company governing under the Canada Business Corporations Act - 26 December 2013 (Thursday). It was incorporated on 26 December 2013 (Thursday) in Canada and as of 16 January 2019 (Wednesday) is an active company.
Overview
- Corporation Number
- 8741131
- Business Number (BN)
- 825063837
- Corporate Name
- TYCOON LOGISTICS INC.
- Status
- ACTIVE
- Date of Registration
- 26 December 2013 (Thursday)
- Governing Legislation
- Canada Business Corporations Act
26 December 2013 (Thursday) - Registered Office Address
- 3407 Frontier Ave
London ON N6P 0G4
CANADA
Entity Information
- Address Date
- 14 May 2020 (Thursday)
- Status Date
- 16 January 2019 (Wednesday)
- Date of Last AGM
- 20 December 2015 (Sunday)
- Last Annual Filings Year
- 2015
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded26 December 2013Incorporated in Canada under the Canada Business Corporations Act
Registered as 8741131 CANADA INC.
Registered office: 3407 Frontier Ave, London ON N6P 0G4 -
Registered Office Changed26 December 2013Previous value3407 Frontier Ave, London ON N6P 0G4New value4 Summitgreen Cres, Brampton ON L6R 0T4
-
Annual Return Filed (2014)24 February 2015Annual meeting held
-
Annual Return Filed (2015)20 December 2015Annual meeting held
-
Dissolution21 October 2018Lodgement filed with Corporations Canada
-
Revival16 January 2019Lodgement filed with Corporations Canada
-
Status: Active16 January 2019
-
Registered Office Changed24 May 2019Previous value4 Summitgreen Cres, Brampton ON L6R 0T4New value17 Crystalcrest Terrace, Brampton ON L6R 0G1
-
Name Changed24 June 2020Previous value8741131 CANADA INC.New valueTYCOON LOGISTICS INC.
-
Amendment24 June 2020Lodgement filed with Corporations Canada