HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
VL

VITAL LOGISTICS LTD.

● ACTIVE
Corporation No. 6623361 · Canada Business Corporations Act · Incorporated 8 Sep. 2006

Vital Logistics Ltd. is a company governing under the Canada Business Corporations Act - 8 September 2006 (Friday). It was incorporated on 8 September 2006 (Friday) in Canada and as of 8 September 2006 (Friday) is an active company.

Overview

Corporation Number
6623361
Business Number (BN)
842267320
Corporate Name
VITAL LOGISTICS LTD.
Status
ACTIVE
Date of Registration
8 September 2006 (Friday)
Governing Legislation
Canada Business Corporations Act
8 September 2006 (Friday)
Registered Office Address
700 West Georgia Street, Suite 2200
Vancouver BC V7Y 1K8
CANADA

Entity Information

Address Date
25 January 2023 (Wednesday)
Status Date
8 September 2006 (Friday)
Date of Last AGM
8 September 2022 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    8 September 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VITAL LOGISTICS LTD.
    Registered office: 700 West Georgia Street, Suite 2200, Vancouver BC V7Y 1K8
  • Registered Office Changed
    8 September 2006
    Previous value
    209 CARRALL STREET, Vancouver BC V6B 2J2
    New value
    422 WESTMOUNT AVENUE, TORONTO ON M6E 3N5
  • Status: Active
    8 September 2006
  • Registered Office Changed
    9 February 2008
    Previous value
    422 WESTMOUNT AVENUE, TORONTO ON M6E 3N5
    New value
    308 LONSDALE RD, TORONTO ON M4V 1X4
  • Registered Office Changed
    3 November 2009
    Previous value
    308 LONSDALE RD, TORONTO ON M4V 1X4
    New value
    6-295 Queen Street East, Brampton ON L6W 3R1
  • Amendment
    30 August 2010
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    15 October 2010
    Previous value
    6-295 Queen Street East, Brampton ON L6W 3R1
    New value
    Suite 2480 - 1066 West Hastings Street, Vancouver BC V6E 3X2
  • Amendment
    15 October 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    8 September 2012
    Annual meeting held
  • Registered Office Changed
    29 September 2012
    Previous value
    Suite 2480 - 1066 West Hastings Street, Vancouver BC V6E 3X2
    New value
    209 CARRALL STREET, Vancouver BC V6B 2J2
  • Annual Return Filed (2014)
    8 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    8 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    8 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    8 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    8 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    8 January 2018
    Annual meeting held
  • Annual Return Filed (2020)
    8 September 2019
    Annual meeting held
  • Annual Return Filed (2021)
    8 September 2020
    Annual meeting held
  • Annual Return Filed (2022)
    8 September 2021
    Annual meeting held
  • Annual Return Filed (2023)
    8 September 2022
    Annual meeting held