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D.V. LOGISTICS INC.

● ACTIVE
Corporation No. 3347109 · Canada Business Corporations Act · Incorporated 19 Feb. 1997

D.V. Logistics Inc. is a company governing under the Canada Business Corporations Act - 19 February 1997 (Wednesday). It was incorporated on 19 February 1997 (Wednesday) in Canada and as of 30 July 2003 (Wednesday) is an active company.

Overview

Corporation Number
3347109
Business Number (BN)
891570046
Corporate Name
D.V. LOGISTICS INC.
Status
ACTIVE
Date of Registration
19 February 1997 (Wednesday)
Governing Legislation
Canada Business Corporations Act
19 February 1997 (Wednesday)
Registered Office Address
4973 LEVY STREET
ST LAURENT QC H4R 2N9
CANADA

Entity Information

Address Date
29 December 2010 (Wednesday)
Status Date
30 July 2003 (Wednesday)
Date of Last AGM
31 May 2019 (Friday)
Last Annual Filings Year
2020
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 February 1997
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as D.V. LOGISTICS INC.
    Registered office: 4973 LEVY STREET, ST LAURENT QC H4R 2N9
  • Registered Office Changed
    19 February 1997
    Previous value
    4977 LEVY STREET, ST LAURENT QC H4R 2N9
    New value
    3681 BOULEVARD DES SOURCES, DOLLARD-DES-ORMEAUX QC H9B2T6
  • Registered Office Changed
    1 July 2000
    Previous value
    3681 BOULEVARD DES SOURCES, DOLLARD-DES-ORMEAUX QC H9B2T6
    New value
    587 DELMAR, POINTE-CLAIRE QC H9R 4A9
  • Status: Active
    30 July 2003
  • Annual Return Filed (2013)
    29 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    29 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    28 November 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 June 2015
    Annual meeting held
  • Annual Return Filed (2017)
    31 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 December 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 May 2018
    Annual meeting held
  • Annual Return Filed (2020)
    31 May 2019
    Annual meeting held