O.T.C. Logistics Incorporated

Address:
299 Hollymount Dr, Mississauga, ON L5R 3X5

O.T.C. Logistics Incorporated (Corporation# 8343276) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 5, 2012.

Corporation Overview

Corporation ID 8343276
Business Number 838887040
Corporation Name O.T.C. Logistics Incorporated
Registered Office Address 299 Hollymount Dr
Mississauga
ON L5R 3X5
Incorporation Date 2012-11-05
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Linette Chu 1508 - 801 Bay St., Toronto ON M5S 1Y9, Canada
Hassan Maalbaki 1615 - 45 Carlton St., Toronto ON M5B 2H9, Canada
Everard Todd 1001 - 2 Fieldway Rd., Toronto ON M8Z 0B9, Canada
Charles O'Brien 105-B Givins St., Toronto ON M6J 2Y1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2012-11-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-10-14 current 299 Hollymount Dr, Mississauga, ON L5R 3X5
Address 2012-11-05 2018-10-14 105-b Givins St., Toronto, ON M6J 2Y1
Name 2012-11-05 current O.T.C. Logistics Incorporated
Status 2012-11-05 current Active / Actif

Activities

Date Activity Details
2012-11-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-01-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-01-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-01-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 299 Hollymount Dr
City Mississauga
Province ON
Postal Code L5R 3X5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cristallo Media Ltd. 299 Hollymount Dr, Mississauga, ON L5R 3X5 2012-03-17
Shawn's Handyman & Contracting Services Ltd. 299 Hollymount Dr, Mississauga, ON L5R 3X5 2016-11-11

Corporations in the same postal code

Corporation Name Office Address Incorporation
Otc Quintessentials Incorporated 299 Hollymount Drive, Mississauga, ON L5R 3X5 2012-11-15
Ramini Health Management Inc. 5157, Boardwalk Dr., Mississauga, ON L5R 3X5 2010-05-03

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Phk Investments Limited 483 Faith Drive #411, Mississauga, ON L5R 0A1 2017-02-11
7892179 Canada Inc. 4285 Guildwood Way, Mississauga, ON L5R 0A2 2011-06-14
177472 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2 1929-12-21
177470 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2 1953-05-01
4377052 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2
Linde Canada Limited 5860 Chedworth Way, Mississauga, ON L5R 0A2
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Innovate R Technologies Inc. 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 2020-07-22
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Corporation Directors

Name Address
Linette Chu 1508 - 801 Bay St., Toronto ON M5S 1Y9, Canada
Hassan Maalbaki 1615 - 45 Carlton St., Toronto ON M5B 2H9, Canada
Everard Todd 1001 - 2 Fieldway Rd., Toronto ON M8Z 0B9, Canada
Charles O'Brien 105-B Givins St., Toronto ON M6J 2Y1, Canada

Entities with the same directors

Name Director Name Director Address
FIRM FIT INC. CHARLES O'BRIEN 797 WALKER AVENUE, MONTREAL QC H4C 2H5, Canada
iis 2 iis inc. Charles O'Brien 1233 Island street, Montreal QC H3K 2N2, Canada
STORM RECORDS INC. CHARLES O'BRIEN 797 WALKER, MONTREAL QC H4C 2H5, Canada
Friends of Taylor Brook Foundation CHARLES O'BRIEN 797 WALKER, MONTREAL QC H4C 2H5, Canada
Three O'Clock Train inc. Charles O'Brien 1233 Island street, Montreal QC H3K 2N2, Canada
OTC QUINTESSENTIALS INCORPORATED Charles O'Brien 105 B Givins, Toronto ON M6J 2Y1, Canada
Egregore inc. Charles O'Brien 1233 Island street, Montreal QC H3K 2N2, Canada
Cristallo Media ltd. Charles O'Brien 105-B Givins St., Toronto ON M6J 2Y1, Canada
8201412 CANADA INC. Charles O'Brien 1233 Island street, Montreal QC H3K 2N2, Canada
CORPORATE DIAGNOSTICS/ ESHANA ENTERTAINMENT CORPORATION Charles O'Brien 105 B Givins Street, Toronto ON M6J 2Y1, 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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