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ER

E R G Global Logistics Inc.

● ACTIVE
Corporation No. 6836020 · Canada Business Corporations Act · Incorporated 15 Oct. 2007

E R G Global Logistics Inc. is a company governing under the Canada Business Corporations Act - 15 October 2007 (Monday). It was incorporated on 15 October 2007 (Monday) in Canada and as of 31 May 2024 (Friday) is an active company.

Overview

Corporation Number
6836020
Business Number (BN)
839949815
Status
ACTIVE
Date of Registration
15 October 2007 (Monday)
Governing Legislation
Canada Business Corporations Act
15 October 2007 (Monday)
Registered Office Address
205-3651 Major Mackenzie Dr W
VAUGHAN ON L4H 0A2
CANADA

Entity Information

Address Date
4 December 2018 (Tuesday)
Status Date
31 May 2024 (Friday)
Date of Last AGM
23 October 2021 (Saturday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    15 October 2007
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as E R G Global Logistics Inc.
    Registered office: 205-3651 Major Mackenzie Dr W, VAUGHAN ON L4H 0A2
  • Registered Office Changed
    15 October 2007
    Previous value
    205-3651 Major Mackenzie Dr W, VAUGHAN ON L4H 0A2
    New value
    2108-19 ROSEBANK DRIVE, TORONTO ON M1B 5Z2
  • Annual Return Filed (2012)
    25 October 2012
    Annual meeting held
  • Registered Office Changed
    15 January 2013
    Previous value
    2108-19 ROSEBANK DRIVE, TORONTO ON M1B 5Z2
    New value
    60 MUSCADEL RD., VAUGHAN ON L4H 3L9
  • Annual Return Filed (2013)
    23 October 2013
    Annual meeting held
  • Annual Return Filed (2014)
    23 October 2014
    Annual meeting held
  • Annual Return Filed (2015)
    11 August 2015
    Annual meeting held
  • Annual Return Filed (2016)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    23 October 2017
    Annual meeting held
  • Annual Return Filed (2018)
    23 October 2018
    Annual meeting held
  • Annual Return Filed (2019)
    23 October 2019
    Annual meeting held
  • Amendment
    3 October 2020
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    15 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 October 2021
    Annual meeting held
  • Status: Active
    31 May 2024