Relay Logistics Inc. (Corporation# 3877612) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 4, 2001.
Corporation ID | 3877612 |
Business Number | 891827917 |
Corporation Name | Relay Logistics Inc. |
Registered Office Address |
40 King Street West Suite 5800 Toronto ON M5H 3S1 |
Incorporation Date | 2001-04-04 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Jennifer Askew | 90 Matheson Boulevard West, 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 | 2001-04-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2019-03-28 | current | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 |
Address | 2016-01-21 | 2019-03-28 | 155 University Avenue, Suite 700, Toronto, ON M5H 3B7 |
Address | 2015-10-06 | 2016-01-21 | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
Address | 2001-04-04 | 2015-10-06 | 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8 |
Address | 2001-04-04 | 2015-10-06 | 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8 |
Name | 2007-10-24 | current | Relay Logistics Inc. |
Name | 2003-04-24 | 2007-10-24 | 3877612 CANADA INC. |
Name | 2001-04-04 | 2003-04-24 | HARMONY LOGISTICS INC. |
Status | 2001-04-04 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2007-10-24 | Amendment / Modification | Name Changed. |
2003-04-24 | Amendment / Modification | Name Changed. |
2001-04-04 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-10-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-10-02 | 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 |
---|---|---|
Canmed Consultants Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 | 1977-02-22 |
Amico Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1988-07-26 |
Com Dev Satellite Communications Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1991-12-03 |
Croscor International Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1992-09-15 |
Nellcor Puritan Bennett (melville) Ltd. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 1992-10-23 |
Benny Hinn Ministries Canada | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-05-13 |
Oka Motor (canada) Limited | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1993-06-08 |
Tupperware Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-04-11 |
Satistar Corporation | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 | 1996-07-09 |
Gmp Foundation | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1996-09-12 |
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Find all corporations in postal code M5H 3S1 |
Name | Address |
---|---|
Jennifer Askew | 90 Matheson Boulevard West, 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. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
TBG FreightSmart Inc. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
ADVANCE SUPPLY CHAIN SERVICES INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
TIBBETT & BRITTEN GROUP CANADA INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
CIRCUIT LOGISTICS INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
STORCARE SUPPLY CHAIN MANAGEMENT INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
TRILLIUM SUPPLY CHAIN INC. | Jennifer Askew | 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada |
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 |
City | Toronto |
Post Code | M5H 3S1 |
Category | logistic |
Category + City | logistic + Toronto |
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Relay Express Inc. | 47 Simcoe Street, Toronto, ON | 1981-05-08 |
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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.