Tier One Logistics Inc. is a company governing under the Canada Business Corporations Act - 16 September 2002 (Monday). It was incorporated on 16 September 2002 (Monday) in Canada and as of 19 July 2019 (Friday) is a dissolved company.
Overview
- Corporation Number
- 6019536
- Business Number (BN)
- 862127883
- Corporate Name
- TIER ONE LOGISTICS INC.
- Status
- DISSOLVED
- Date of Registration
- 16 September 2002 (Monday)
- Governing Legislation
- Canada Business Corporations Act
16 September 2002 (Monday) - Registered Office Address
- 6175 Tomken Road Units 2- 3
MISSISSAUGA ON L5T 1X5
CANADA
Entity Information
- Address Date
- 12 October 2007 (Friday)
- Status Date
- 19 July 2019 (Friday)
- Date of Last AGM
- 17 March 2016 (Thursday)
- Last Annual Filings Year
- 2016
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
-
Company Founded16 September 2002Incorporated in Canada under the Canada Business Corporations Act
Registered as TIER ONE LOGISTICS INC.
Registered office: 6175 Tomken Road Units 2- 3, MISSISSAUGA ON L5T 1X5 -
Registered Office Changed16 September 2002Previous value6175 Tomken Road, MISSISSAUGA ON L5T 1X5New value1081 MEYERSIDE DRIVE, MISSISSAUGA ON L5T 1M4
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Amendment15 November 2006Lodgement filed with Corporations Canada
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Annual Return Filed (2012)28 December 2012Annual meeting held
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Annual Return Filed (2014)9 April 2014Annual meeting held
-
Annual Return Filed (2013)9 April 2014Annual meeting held
-
Annual Return Filed (2016)17 March 2016Annual meeting held
-
Annual Return Filed (2015)17 March 2016Annual meeting held
-
Dissolution19 July 2019Lodgement filed with Corporations Canada
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Status: Dissolved19 July 2019