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LMS - Logistics Management System Inc.

DISSOLVED
Corporation No. 3890554 · Canada Business Corporations Act · Incorporated 25 Apr. 2001

Lms - Logistics Management System Inc. is a company governing under the Canada Business Corporations Act - 25 April 2001 (Wednesday). It was incorporated on 25 April 2001 (Wednesday) in Canada and as of 30 November 2020 (Monday) is a dissolved company.

Overview

Corporation Number
3890554
Business Number (BN)
877734012
Status
DISSOLVED
Date of Registration
25 April 2001 (Wednesday)
Governing Legislation
Canada Business Corporations Act
25 April 2001 (Wednesday)
Registered Office Address
13, CATALPA COURT
OTTAWA ON K1B 4A9
CANADA

Entity Information

Address Date
8 May 2016 (Sunday)
Status Date
30 November 2020 (Monday)
Date of Last AGM
30 September 2019 (Monday)
Last Annual Filings Year
2020
Number of Directors
Minimum 2
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    25 April 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as LMS - Logistics Management System Inc.
    Registered office: 13, CATALPA COURT, OTTAWA ON K1B 4A9
  • Registered Office Changed
    25 April 2001
    Previous value
    13, CATALPA COURT, OTTAWA ON K1B 4A9
    New value
    2022 SUNLAND DR., ORLEANS ON K4A 3L2
  • Registered Office Changed
    11 January 2006
    Previous value
    2022 SUNLAND DR., ORLEANS ON K4A 3L2
    New value
    2022 SUNLAND DR., Ottawa ON K4A 3L2
  • Registered Office Changed
    17 November 2010
    Previous value
    2022 SUNLAND DR., Ottawa ON K4A 3L2
    New value
    1847 BURFIELD AVENUE, OTTAWA ON K1J 6S9
  • Annual Return Filed (2013)
    30 September 2012
    Annual meeting held
  • Registered Office Changed
    18 April 2013
    Previous value
    1847 BURFIELD AVENUE, OTTAWA ON K1J 6S9
    New value
    13, BEECHMONT COURT, OTTAWA ON K1B 4A9
  • Annual Return Filed (2014)
    30 September 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 September 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 September 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 September 2016
    Annual meeting held
  • Annual Return Filed (2018)
    30 September 2017
    Annual meeting held
  • Annual Return Filed (2019)
    30 September 2018
    Annual meeting held
  • Annual Return Filed (2020)
    30 September 2019
    Annual meeting held
  • Dissolution
    30 November 2020
    Lodgement filed with Corporations Canada
  • Status: Dissolved
    30 November 2020