AGILE GLOBAL LOGISTICS INC.

Address:
13 Newfields Drive, Markham, Markham, ON L6B 0M4

AGILE GLOBAL LOGISTICS INC. (Corporation# 6807402) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 16, 2007.

Corporation Overview

Corporation ID 6807402
Business Number 854206158
Corporation Name AGILE GLOBAL LOGISTICS INC.
Registered Office Address 13 Newfields Drive
Markham
Markham
ON L6B 0M4
Incorporation Date 2007-07-16
Dissolution Date 2015-06-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
PLAMTHOTTATHIL VARUGHESE SIMON 100 MUSKOX DRIVE, SCARBOROUGH, TORONTO ON M1B 6E5, Canada
LALI SIMON 100 MUSKOX DRIVE, SCARBOROUGH, TORONTO ON M1B 6E5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-07-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-01-13 current 13 Newfields Drive, Markham, Markham, ON L6B 0M4
Address 2007-07-16 2009-01-13 5000 Yonge St, Suite-1901, Toronto, ON M2N 7E9
Name 2007-07-16 current AGILE GLOBAL LOGISTICS INC.
Status 2015-06-17 current Dissolved / Dissoute
Status 2014-12-20 2015-06-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-06-18 2014-12-20 Active / Actif
Status 2011-12-17 2012-06-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-07-16 2011-12-17 Active / Actif

Activities

Date Activity Details
2015-06-17 Dissolution Section: 212
2007-07-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-12-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-12-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 13 Newfields Drive
City Markham
Province ON
Postal Code L6B 0M4
Country Canada

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Corporation Directors

Name Address
PLAMTHOTTATHIL VARUGHESE SIMON 100 MUSKOX DRIVE, SCARBOROUGH, TORONTO ON M1B 6E5, Canada
LALI SIMON 100 MUSKOX DRIVE, SCARBOROUGH, TORONTO ON M1B 6E5, Canada

Competitor

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City Markham
Post Code L6B 0M4
Category logistic
Category + City logistic + Markham

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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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