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XG

XIN GLOBAL LOGISTICS INC.

DISSOLVED
Corporation No. 6634061 · Canada Business Corporations Act · Incorporated 29 Sep. 2006

Xin Global Logistics Inc. is a company governing under the Canada Business Corporations Act - 29 September 2006 (Friday). It was incorporated on 29 September 2006 (Friday) in Canada and as of 16 May 2024 (Thursday) is a dissolved company.

Overview

Corporation Number
6634061
Business Number (BN)
839496122
Corporate Name
XIN GLOBAL LOGISTICS INC.
Status
DISSOLVED
Date of Registration
29 September 2006 (Friday)
Governing Legislation
Canada Business Corporations Act
29 September 2006 (Friday)
Registered Office Address
100 Consilium Place Suite 200
Toronto ON M1H 3E3
CANADA

Entity Information

Address Date
3 July 2020 (Friday)
Status Date
16 May 2024 (Thursday)
Date of Last AGM
23 November 2021 (Tuesday)
Last Annual Filings Year
2021
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    29 September 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as XIN GLOBAL LOGISTICS INC.
    Registered office: 100 Consilium Place Suite 200, Toronto ON M1H 3E3
  • Registered Office Changed
    29 September 2006
    Previous value
    100 CONSILIUM PLACE, TORONTO ON M1H 3E3
    New value
    206-3028 DANFORTH AVE, TORONTO ON M4C 1N2
  • Registered Office Changed
    14 September 2010
    Previous value
    206-3028 DANFORTH AVE, TORONTO ON M4C 1N2
    New value
    583 Pharmacy Avenue, TORONTO ON M1L 3H1
  • Registered Office Changed
    17 July 2012
    Previous value
    583 Pharmacy Avenue, TORONTO ON M1L 3H1
    New value
    1235 BAY STREET, TORONTO ON M5R 3K4
  • Annual Return Filed (2013)
    2 March 2014
    Annual meeting held
  • Registered Office Changed
    4 March 2014
    Previous value
    1235 BAY STREET, TORONTO ON M5R 3K4
    New value
    100 CONSILIUM PLACE, TORONTO ON M1H 3E3
  • Annual Return Filed (2015)
    12 November 2015
    Annual meeting held
  • Annual Return Filed (2014)
    12 November 2015
    Annual meeting held
  • Annual Return Filed (2017)
    26 March 2018
    Annual meeting held
  • Annual Return Filed (2016)
    26 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    11 February 2020
    Annual meeting held
  • Annual Return Filed (2018)
    11 February 2020
    Annual meeting held
  • Annual Return Filed (2020)
    5 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    23 November 2021
    Annual meeting held
  • Status: Dissolved
    16 May 2024