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EDGE LOGISTICS INC.

● ACTIVE
Corporation No. 6076386 · Canada Business Corporations Act · Incorporated 17 Mar. 2003

Edge Logistics Inc. is a company governing under the Canada Business Corporations Act - 17 March 2003 (Monday). It was incorporated on 17 March 2003 (Monday) in Canada and as of 9 June 2006 (Friday) is an active company.

Overview

Corporation Number
6076386
Business Number (BN)
895968501
Corporate Name
EDGE LOGISTICS INC.
Status
ACTIVE
Date of Registration
17 March 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
17 March 2003 (Monday)
Registered Office Address
1002 rue Sherbrooke Ouest Bureau 2000
Montréal QC H3A 3L6
CANADA

Entity Information

Address Date
1 April 2024 (Monday)
Status Date
9 June 2006 (Friday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    17 March 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6076386 CANADA INC.
    Name in the other official language: LOGISTIQUES EDGE INC.
    Registered office: 1002 rue Sherbrooke Ouest Bureau 2000, Montréal QC H3A 3L6
  • Registered Office Changed
    17 March 2003
    Previous value
    180 Attwell Drive, Toronto ON M9W 6A9
    New value
    100 KING STREET WEST, TORONTO ON M5X 1B8
  • Amendment
    2 December 2004
    Lodgement filed with Corporations Canada
  • Name Changed
    2 December 2004
    Previous value
    6076386 CANADA INC.
    New value
    Edge Logistics Inc.
  • Registered Office Changed
    18 February 2005
    Previous value
    100 KING STREET WEST, TORONTO ON M5X 1B8
    New value
    6110 CANTAY ROAD, MISSISSAUGA ON L5R 3W5
  • Status: Active
    9 June 2006
  • Registered Office Changed
    2 April 2009
    Previous value
    6110 CANTAY ROAD, MISSISSAUGA ON L5R 3W5
    New value
    20 Norelco Drive, Toronto ON M9L 1S2
  • Registered Office Changed
    9 March 2011
    Previous value
    20 Norelco Drive, Toronto ON M9L 1S2
    New value
    180 Attwell Drive, Toronto ON M9W 6A9
  • Name Changed
    9 March 2011
    Previous value
    Edge Logistics Inc.
    New value
    EDGE LOGISTICS INC.
  • Amendment
    9 March 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    22 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    20 February 2014
    Annual meeting held
  • Annual Return Filed (2015)
    20 February 2015
    Annual meeting held
  • Annual Return Filed (2016)
    21 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    7 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    3 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 June 2020
    Annual meeting held
  • Annual Return Filed (2022)
    7 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2024)
    1 June 2023
    Annual meeting held
  • Amendment
    1 April 2024
    Lodgement filed with Corporations Canada