SUMMIT LOGISTICS INC. (Corporation# 3846890) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3846890 |
| Business Number | 896582541 |
| Corporation Name | SUMMIT LOGISTICS INC. |
| Registered Office Address |
100 King Street West Suite 6200, 1 First Canadian Place Toronto ON M5X 1B8 |
| Dissolution Date | 2015-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| VAL HOGE | 90 MATHESON BOULEVARD, SUITE 111, MISSISSAUGA ON L5R 3R3, Canada |
| SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| Scott Sureddin | 570 Polaris Parkway, Westerville OH 43082, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-10-06 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2001-01-01 | 2015-10-06 | 100 King Street West, Suite 6100 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2001-01-01 | current | SUMMIT LOGISTICS INC. |
| Status | 2015-11-02 | current | Dissolved / Dissoute |
| Status | 2001-01-01 | 2015-11-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-11-02 | Dissolution | Section: 210(3) |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3198669. Section: |
| 2001-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3846644. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-09-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Summit Logistics Inc. | 100 King St West, Suite 6600 P.o. Box 50, Toronto, ON M5X 1B8 | 1996-02-16 |
| Summit Logistics Inc. | 100 King Street West, Suite 6100 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
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| Name | Address |
|---|---|
| VAL HOGE | 90 MATHESON BOULEVARD, SUITE 111, MISSISSAUGA ON L5R 3R3, Canada |
| SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| Scott Sureddin | 570 Polaris Parkway, Westerville OH 43082, United States |
| Name | Director Name | Director Address |
|---|---|---|
| MATRIX SUPPLY CHAIN MANAGEMENT INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| TBG FreightSmart Inc. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| TIBBETT & BRITTEN GROUP CANADA INC. | SCOT HOFACKER | 4586 HAYDEN RUN RD, COLUMBUS OH 43221, United States |
| ADVANCE SUPPLY CHAIN SERVICES INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| EXEL DEDICATED INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| TIBBETT & BRITTEN GROUP CANADA INC. | Scot Hofacker | 570 Polaris Parkway, Westerville OH 43082, United States |
| HARMONY LOGISTICS INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| CIRCUIT LOGISTICS INC. | SCOT HOFACKER | 570 POLARIS PARKWAY, WESTERVILLE OH 43082, United States |
| 4437705 Canada Inc. | SCOT HOFACKER | 4586 HAYDEN RUN RD., COLUMBUS OH 43221, United States |
| MISSION LOGISTICS INC. | SCOT HOFACKER | 4586 HAYDEN RUN ROAD, COLUMBUS OH 43221, United States |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Category | logistic |
| Category + City | logistic + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Systemes Informatiques Summit Inc. | 22 Summit Circle, Westmount, QC H3Y 1B3 | 1980-12-30 |
| Yellow Summit Logistics Inc. | 7163 Yonge Street Unit 101, Markham, ON L3T 2A9 | 2019-08-08 |
| Summit Sun Holdings Inc. | 4141 Sherbrooke Street West, Suite 400, Montreal, QC H3Z 1B8 | 2005-11-16 |
| Gestion PrivÉe Summit Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2011-01-01 |
| Summit Wealth Partners Inc. | 1250 Boul Rene-levesque O., Suite 2880, Montreal, QC H3B 4W8 | 2015-01-01 |
| SociÉtÉ Des Montres Summit LtÉe | 6565 Kildare Road, Suite 303, Montreal, QC H4W 1B6 | 1981-05-04 |
| Summit Exploration Services Ltd. | 23 Summit Crescent, Guelph, ON N1H 1S2 | 2015-06-18 |
| Center for Music On Summit | 10 Summit Avenue, New Glasgow, NS B2H 3L1 | 2018-07-25 |
| Summit Circle Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-06-06 |
| Summit Recreation & Outdoor Group Inc. | 1616 Ste-catherine Street Ouest, Montreal, QC H3H 1L7 | 1995-01-10 |
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| Data Provider | Corporations Canada |
This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.