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PATHIEON LOGISTICS INC.

● ACTIVE
Corporation No. 6523153 · Canada Business Corporations Act · Incorporated 16 Feb. 2006

Pathieon Logistics Inc. is a company governing under the Canada Business Corporations Act - 16 February 2006 (Thursday). It was incorporated on 16 February 2006 (Thursday) in Canada and as of 16 August 2013 (Friday) is an active company.

Overview

Corporation Number
6523153
Business Number (BN)
807875943
Corporate Name
PATHIEON LOGISTICS INC.
Status
ACTIVE
Date of Registration
16 February 2006 (Thursday)
Governing Legislation
Canada Business Corporations Act
16 February 2006 (Thursday)
Registered Office Address
400, SPROAT STREET
MILTON ON L9T 0A7
CANADA

Entity Information

Address Date
22 August 2013 (Thursday)
Status Date
16 August 2013 (Friday)
Date of Last AGM
25 January 2023 (Wednesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    16 February 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PATHIEON LOGISTICS INC.
    Registered office: 400, SPROAT STREET, MILTON ON L9T 0A7
  • Registered Office Changed
    16 February 2006
    Previous value
    400, SPROAT STREET, MILTON ON L9T 0A7
    New value
    5645 Stella Lane, Burlington ON L7L 6X2
  • Registered Office Changed
    19 June 2006
    Previous value
    5645 Stella Lane, Burlington ON L7L 6X2
    New value
    5662 Dolmite Hts., Mississauga ON L5M 7B5
  • Dissolution
    7 October 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    6 June 2013
    Annual meeting held
  • Revival
    16 August 2013
    Lodgement filed with Corporations Canada
  • Status: Active
    16 August 2013
  • Annual Return Filed (2014)
    10 January 2014
    Annual meeting held
  • Annual Return Filed (2015)
    21 December 2014
    Annual meeting held
  • Annual Return Filed (2016)
    4 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    9 April 2017
    Annual meeting held
  • Annual Return Filed (2018)
    11 April 2018
    Annual meeting held
  • Annual Return Filed (2019)
    12 December 2018
    Annual meeting held
  • Annual Return Filed (2020)
    2 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    25 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    1 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    25 January 2023
    Annual meeting held