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C.V. LOGISTICS INTERNATIONAL INC.

INACTIVE - AMALGAMATED
Corporation No. 2897644 · Canada Business Corporations Act · Incorporated 22 Feb. 1993

C.V. Logistics International Inc. is a company governing under the Canada Business Corporations Act - 22 February 1993 (Monday). It was incorporated on 22 February 1993 (Monday) in Canada and as of 7 February 2024 (Wednesday) is an inactive - amalgamated company.

Overview

Corporation Number
2897644
Business Number (BN)
134748524
Status
INACTIVE - AMALGAMATED
Date of Registration
22 February 1993 (Monday)
Governing Legislation
Canada Business Corporations Act
22 February 1993 (Monday)
Registered Office Address
306 Perrault Street
Rosemère QC J7A 1C1
CANADA

Entity Information

Address Date
14 June 2021 (Monday)
Status Date
7 February 2024 (Wednesday)
Date of Last AGM
31 December 2022 (Saturday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    22 February 1993
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as C.V. LOGISTICS INTERNATIONAL INC.
    Name in the other official language: LOGISTIQUES INTERNATIONALES C.V. INC.
    Registered office: 306 Perrault Street, Rosemère QC J7A 1C1
  • Registered Office Changed
    22 February 1993
    Previous value
    306 PERREAULT, ROSEMERE QC J7A 1C1
    New value
    300 LORRAINE ST, ROSEMERE QC J7A4J8
  • Registered Office Changed
    22 February 1993
    Previous value
    300 LORRAINE ST, ROSEMERE QC J7A4J8
    New value
    300 LORRAINE ST, ROSEMERE QC J7A 4J8
  • Registered Office Changed
    14 October 2005
    Previous value
    300 LORRAINE ST, ROSEMERE QC J7A 4J8
    New value
    306 PERREAULT, ROSEMERE QC J7A 1C1
  • Amendment
    26 September 2007
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    30 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    30 April 2013
    Annual meeting held
  • Annual Return Filed (2015)
    30 April 2014
    Annual meeting held
  • Annual Return Filed (2016)
    30 April 2015
    Annual meeting held
  • Annual Return Filed (2017)
    30 April 2016
    Annual meeting held
  • Annual Return Filed (2018)
    28 April 2017
    Annual meeting held
  • Annual Return Filed (2020)
    31 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    31 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    31 December 2021
    Annual meeting held
  • Annual Return Filed (2023)
    31 December 2022
    Annual meeting held
  • Status: Inactive - Amalgamated
    7 February 2024