CANADIAN TRANSFER FACILITIES & WAREHOUSING INC.

Address:
10534 First Line, Moffat, ON L0P 1J0

CANADIAN TRANSFER FACILITIES & WAREHOUSING INC. (Corporation# 3936589) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 2001.

Corporation Overview

Corporation ID 3936589
Business Number 880150917
Corporation Name CANADIAN TRANSFER FACILITIES & WAREHOUSING INC.
Registered Office Address 10534 First Line
Moffat
ON L0P 1J0
Incorporation Date 2001-08-17
Dissolution Date 2005-10-04
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 4

Directors

Director Name Director Address
HELEN MARY KNOWLES 10534 FIRST LINE, MOFFAT ON L0P 1J0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-08-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-06-24 current 10534 First Line, Moffat, ON L0P 1J0
Address 2001-08-17 2002-06-24 98 Barton St., Milton, ON L9T 1C9
Name 2001-08-17 current CANADIAN TRANSFER FACILITIES & WAREHOUSING INC.
Name 2001-08-17 current CANADIAN TRANSFER FACILITIES ; WAREHOUSING INC.
Status 2014-08-14 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-08-07 2014-08-14 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2012-02-01 2014-08-07 Active / Actif
Status 2012-01-17 2012-02-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-06-25 2012-01-17 Active / Actif
Status 2005-10-04 2010-06-25 Dissolved / Dissoute
Status 2005-05-06 2005-10-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-08-17 2005-05-06 Active / Actif

Activities

Date Activity Details
2014-08-14 Discontinuance / Changement de régime Jurisdiction: Ontario
2012-10-30 Amendment / Modification Section: 178
2010-06-25 Revival / Reconstitution
2005-10-04 Dissolution Section: 212
2001-08-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2014-03-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-01-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-02-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10534 FIRST LINE
City MOFFAT
Province ON
Postal Code L0P 1J0
Country Canada

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Corporation Directors

Name Address
HELEN MARY KNOWLES 10534 FIRST LINE, MOFFAT ON L0P 1J0, Canada

Competitor

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Dataset Information

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.

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