Saturn Integrated Logistics Inc. is a company governing under the Canada Business Corporations Act - 27 June 2000 (Tuesday). It was incorporated on 27 June 2000 (Tuesday) in Canada and as of 27 June 2000 (Tuesday) is an active company.
Overview
- Corporation Number
- 3779734
- Business Number (BN)
- 865623896
- Corporate Name
- SATURN INTEGRATED LOGISTICS INC.
- Status
- ACTIVE
- Date of Registration
- 27 June 2000 (Tuesday)
- Governing Legislation
- Canada Business Corporations Act
27 June 2000 (Tuesday) - Registered Office Address
- 40 King Street West Suite 6600
Toronto ON M5H 3S1
CANADA
Entity Information
- Address Date
- 28 March 2019 (Thursday)
- Status Date
- 27 June 2000 (Tuesday)
- Date of Last AGM
- 10 February 2018 (Saturday)
- Last Annual Filings Year
- 2019
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded27 June 2000Incorporated in Canada under the Canada Business Corporations Act
Registered as ADVANCE SUPPLY CHAIN SERVICES INC.
Registered office: 40 King Street West Suite 6600, Toronto ON M5H 3S1 -
Registered Office Changed27 June 2000Previous value40 King Street West, Toronto ON M5H 3S1New value91 SKYWAY AVENUE, TORONTO ON M9W 6R5
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Status: Active27 June 2000
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Amendment10 January 2001Lodgement filed with Corporations Canada
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Name Changed10 January 2001Previous valueADVANCE SUPPLY CHAIN SERVICES INC.New valueSATURN INTEGRATED LOGISTICS INC.
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Annual Return Filed (2013)30 June 2011Annual meeting held
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Annual Return Filed (2014)1 June 2013Annual meeting held
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Annual Return Filed (2015)29 September 2014Annual meeting held
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Annual Return Filed (2016)1 September 2015Annual meeting held
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Registered Office Changed21 January 2016Previous value91 SKYWAY AVENUE, TORONTO ON M9W 6R5New value155 UNIVERSITY AVENUE, TORONTO ON M5H 3B7
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Annual Return Filed (2017)14 December 2016Annual meeting held
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Annual Return Filed (2018)2 October 2017Annual meeting held
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Annual Return Filed (2019)10 February 2018Annual meeting held