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
- Corporate Name
- C.V. LOGISTICS INTERNATIONAL INC.
- 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
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Company Founded22 February 1993Incorporated 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 Changed22 February 1993Previous value306 PERREAULT, ROSEMERE QC J7A 1C1New value300 LORRAINE ST, ROSEMERE QC J7A4J8
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Registered Office Changed22 February 1993Previous value300 LORRAINE ST, ROSEMERE QC J7A4J8New value300 LORRAINE ST, ROSEMERE QC J7A 4J8
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Registered Office Changed14 October 2005Previous value300 LORRAINE ST, ROSEMERE QC J7A 4J8New value306 PERREAULT, ROSEMERE QC J7A 1C1
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Amendment26 September 2007Lodgement filed with Corporations Canada
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Annual Return Filed (2013)30 April 2012Annual meeting held
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Annual Return Filed (2014)30 April 2013Annual meeting held
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Annual Return Filed (2015)30 April 2014Annual meeting held
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Annual Return Filed (2016)30 April 2015Annual meeting held
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Annual Return Filed (2017)30 April 2016Annual meeting held
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Annual Return Filed (2018)28 April 2017Annual meeting held
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Annual Return Filed (2020)31 December 2019Annual meeting held
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Annual Return Filed (2021)31 December 2020Annual meeting held
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Annual Return Filed (2022)31 December 2021Annual meeting held
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Annual Return Filed (2023)31 December 2022Annual meeting held
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Status: Inactive - Amalgamated7 February 2024