SWAMY LOGISTIC LTD. (Corporation# 6475175) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2005.
| Corporation ID | 6475175 |
| Business Number | 819420878 |
| Corporation Name | SWAMY LOGISTIC LTD. |
| Registered Office Address |
5225 Finch Avenue East Suite 235 Scarborough ON M1S 5W8 |
| Incorporation Date | 2005-11-09 |
| Dissolution Date | 2008-09-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| THILLAINAYAKI SOORIYAKANTHAN | 612-2 MEADOWGLEN PLACE, SCARBOROUGH ON M1G 2V6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-25 | current | 5225 Finch Avenue East, Suite 235, Scarborough, ON M1S 5W8 |
| Address | 2005-11-09 | 2012-01-25 | 612-2 Meadowglen Place, Scarborough, ON M1G 2V6 |
| Name | 2009-12-21 | current | SWAMY LOGISTIC LTD. |
| Name | 2005-11-09 | 2009-12-21 | SWAMY LOGISTIC LTD. |
| Status | 2009-12-21 | current | Active / Actif |
| Status | 2008-09-26 | 2009-12-21 | Dissolved / Dissoute |
| Status | 2008-04-17 | 2008-09-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-09 | 2008-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-21 | Revival / Reconstitution | |
| 2008-09-26 | Dissolution | Section: 212 |
| 2005-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5225 FINCH AVENUE EAST |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1S 5W8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11778200 Canada Inc. | 5225 Finch Avenue East, Toronto, ON M1S 5X3 | 2019-12-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9648771 Canada Ltd. | Suite 205-5225 Finch Avenue, Scarborough, ON M1S 5W8 | 2016-02-29 |
| 8939691 Canada Inc. | 231-5225 Finch Avenue East, Toronto, ON M1S 5W8 | 2014-06-30 |
| 8080577 Canada Inc. | 328-5225 Finch Avenue East, Scarborough, ON M1S 5W8 | 2012-01-14 |
| Sps Maintenance Services Ltd. | 237-5225 Finch Avenue East, Toronto, ON M1S 5W8 | 2009-03-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bandits Toronto Inc. | 84 Wyper Square, Scarborough, ON M1S 0B3 | 2020-03-12 |
| 10978736 Canada Corp. | 14 Wyper Square, Scarborough, ON M1S 0B3 | 2018-09-05 |
| Modern Electrician Plus Inc. | 98 Wyper Sq, Toronto, ON M1S 0B3 | 2017-10-30 |
| 9667300 Canada Inc. | 94 Wyper Sq, Scarborough, ON M1S 0B3 | 2016-03-14 |
| Bling Jewelry Group Inc. | 11 Wyper Sq., Toronto, ON M1S 0B4 | 2018-11-26 |
| Furisity International Trading & Consulting Inc. | 15 Wyper Square, Toronto, ON M1S 0B4 | 2016-06-28 |
| Ctf Safety Solutions Inc. | 77 Wyper Square, Scarborough, ON M1S 0B5 | 2020-06-29 |
| Island Moters Express Inc. | 75 Wyper Square, Scarborough, ON M1S 0B5 | 2015-04-14 |
| 9310347 Canada Inc. | 5215 Finch Ave East # 153, Toronto, ON M1S 0C2 | 2015-05-27 |
| 8266123 Canada Inc. | 5215 Finch Ave E, Unit 111, Scarborough, ON M1S 0C2 | 2012-08-02 |
| Find all corporations in postal code M1S | ||
| Name | Address |
|---|---|
| THILLAINAYAKI SOORIYAKANTHAN | 612-2 MEADOWGLEN PLACE, SCARBOROUGH ON M1G 2V6, Canada |
| City | SCARBOROUGH |
| Post Code | M1S 5W8 |
| Category | logistic |
| Category + City | logistic + SCARBOROUGH |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gala Logistic Inc. | Gala Logistic 71 Rue Pourvoyeur, Riviere Héva, QC J0Y 2H0 | 2012-09-11 |
| Autobound Logistic Solutions Inc. | 8562 Rue Saint-urbain, Montréal, QC H2P 3P3 | 2017-01-03 |
| Qwa Logistic Inc. | 608-70e Avenue, Laval, QC H7V 2R3 | 2007-08-30 |
| Sincere Logistic Inc. | 275 Yorkland Rd, Toronto, ON M2J 0B4 | 2019-01-29 |
| My Way 999 Logistic Inc. | 1121 Meighen Way, Milton, ON L9T 6V6 | 2019-02-24 |
| Rksr Logistic Ltd. | 36 Livery Way, Brampton, ON L6S 5W2 | 2020-09-15 |
| Fizzah's Logistic Inc. | 36 Old Oak Lane, Markham, ON L6B 0K8 | 2018-10-23 |
| Bj Iyamu Logistic Inc. | 506-665 Kennedy Rd, Scarborough, ON M1K 5E2 | 2016-01-22 |
| Blossom Logistic Inc. | 6 Idol Rd, Brampton, ON L6X 5H8 | 2020-08-14 |
| Url Logistic Inc. | 5260 Rue De Verdun, Montréal, QC H4H 1K1 | 2006-06-22 |
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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.