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North American Freight Forwarding Inc.

● ACTIVE
Corporation No. 6365132 · Canada Business Corporations Act · Incorporated 18 Mar. 2005

North American Freight Forwarding Inc. is a company governing under the Canada Business Corporations Act - 18 March 2005 (Friday). It was incorporated on 18 March 2005 (Friday) in Canada and as of 16 October 2008 (Thursday) is an active company.

Overview

Corporation Number
6365132
Business Number (BN)
861607299
Status
ACTIVE
Date of Registration
18 March 2005 (Friday)
Governing Legislation
Canada Business Corporations Act
18 March 2005 (Friday)
Registered Office Address
556 Bryne Drive Unit 20
Barrie ON L4N 9P6
CANADA

Entity Information

Address Date
25 October 2017 (Wednesday)
Status Date
16 October 2008 (Thursday)
Date of Last AGM
15 April 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 4

Company Timeline

Major events and changes in company history

  • Company Founded
    18 March 2005
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 6365132 CANADA INC.
    Registered office: 556 Bryne Drive Unit 20, Barrie ON L4N 9P6
  • Registered Office Changed
    18 March 2005
    Previous value
    556 Bryne Drive, Barrie ON L4N 9P6
    New value
    1200 AEROWOOD DRIVE, MISSISSAUGA ON L4W 2S7
  • Registered Office Changed
    9 February 2006
    Previous value
    1200 AEROWOOD DRIVE, MISSISSAUGA ON L4W 2S7
    New value
    3019 DUFFERIN STREET, TORONTO ON M6B 4K3
  • Dissolution
    19 August 2008
    Lodgement filed with Corporations Canada
  • Revival
    16 October 2008
    Lodgement filed with Corporations Canada
  • Status: Active
    16 October 2008
  • Registered Office Changed
    29 October 2008
    Previous value
    3019 DUFFERIN STREET, TORONTO ON M6B 4K3
    New value
    6390 NORTHWEST DR., MISSISSAUGA ON L4V 1S1
  • Amendment
    6 April 2009
    Lodgement filed with Corporations Canada
  • Name Changed
    6 April 2009
    Previous value
    6365132 CANADA INC.
    New value
    Select Advantage Worldwide Inc.
  • Registered Office Changed
    23 August 2010
    Previous value
    6390 NORTHWEST DR., MISSISSAUGA ON L4V 1S1
    New value
    566 BRYNE DRIVE, BARRIE ON L4N 9P6
  • Registered Office Changed
    6 December 2011
    Previous value
    566 BRYNE DRIVE, BARRIE ON L4N 9P6
    New value
    142, COMMERCE PARK DRIVE, BARRIE ON L4N 8W8
  • Annual Return Filed (2013)
    15 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    7 February 2014
    Annual meeting held
  • Name Changed
    7 February 2014
    Previous value
    Select Advantage Worldwide Inc.
    New value
    North American Freight Forwarding Inc.
  • Amendment
    7 February 2014
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2015)
    15 January 2015
    Annual meeting held
  • Amendment
    16 April 2015
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2016)
    21 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    7 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    24 April 2018
    Annual meeting held
  • Amendment
    3 July 2018
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2019)
    18 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    9 September 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    18 April 2022
    Annual meeting held
  • Annual Return Filed (2023)
    23 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    15 April 2024
    Annual meeting held