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VV

VL VIRTUAL LOGISTICS INC.

INACTIVE - AMALGAMATED
Corporation No. 2983451 · Canada Business Corporations Act · Incorporated 10 Jan. 1994

Vl Virtual Logistics Inc. is a company governing under the Canada Business Corporations Act - 10 January 1994 (Monday). It was incorporated on 10 January 1994 (Monday) in Canada and as of 7 August 2003 (Thursday) is an inactive - amalgamated company.

Overview

Corporation Number
2983451
Business Number (BN)
137659876
Corporate Name
VL VIRTUAL LOGISTICS INC.
Status
INACTIVE - AMALGAMATED
Date of Registration
10 January 1994 (Monday)
Governing Legislation
Canada Business Corporations Act
10 January 1994 (Monday)
Registered Office Address
2030 Bristol Circle Suite 201
Oakville ON L6H 0H2
CANADA

Entity Information

Address Date
2 March 2020 (Monday)
Status Date
7 August 2003 (Thursday)
Date of Last AGM
24 March 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    10 January 1994
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as VL VIRTUAL LOGISTICS INC.
    Name in the other official language: VL LOGISTIQUES VIRTUELLE INC.
    Registered office: 2030 Bristol Circle Suite 201, Oakville ON L6H 0H2
  • Registered Office Changed
    6 April 1998
    Previous value
    2030 Bristol Circle, Oakville ON L6H 0H2
    New value
    6541 D MISSISSAUGA RD, MISSISSAUGA ON L5N 1A6
  • Registered Office Changed
    13 June 2000
    Previous value
    6541 D MISSISSAUGA RD, MISSISSAUGA ON L5N 1A6
    New value
    4141 SLADEVIEW CRES., MISSISSAUGA ON L5L 5T1
  • Status: Inactive - Amalgamated
    7 August 2003
  • Registered Office Changed
    3 July 2012
    Previous value
    4141 SLADEVIEW CRES., MISSISSAUGA ON L5L 5T1
    New value
    3190 RIDGEWAY DR., MISSISSAUGA ON L5L 5S8
  • Amendment
    14 December 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    10 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    25 April 2014
    Annual meeting held
  • Annual Return Filed (2015)
    27 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    22 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    21 March 2017
    Annual meeting held
  • Registered Office Changed
    20 June 2017
    Previous value
    3190 RIDGEWAY DR., MISSISSAUGA ON L5L 5S8
    New value
    2030 Bristol Circle, Oakville ON L6H 6P5
  • Annual Return Filed (2018)
    29 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    28 February 2019
    Annual meeting held
  • Annual Return Filed (2020)
    21 February 2020
    Annual meeting held
  • Annual Return Filed (2021)
    2 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    30 March 2021
    Annual meeting held
  • Annual Return Filed (2023)
    4 May 2022
    Annual meeting held
  • Annual Return Filed (2024)
    24 March 2023
    Annual meeting held