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Cantrak Logistics Inc. (la Logistique Cantrak Inc.)

Corporation Number：042851-5

Business Number：100791888RC0001

Corporate Name：Cantrak Logistics Inc. (la Logistique Cantrak Inc.)

Status：Dissolved by the corporation (s. 210) on 2001-11-21

Governing Legislation：Canada Business Corporations Act - 1978-03-20

Office Address：400 3RD AVENUE S W SUITE 1000 CALGARY AB T2P 4H2 Canada

Office Address in Map

Directors

Full name: KENNETH A Lucas

Address: 4888 72TH AVENUE S E CALGARY AB T2C 3Z2 Canada

Annual Filings

Anniversary Date (MM-DD)

03-20

Date of Last Annual Meeting

1999-08-11

Annual Filing Period (MM-DD)

03-20 to 05-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Filed 2000 - Filed 1999 - Filed

Corporate History

1974-05-14 to 1974-07-04

CANTRAK TRANSPORTATIONS BROKERS LTD.

1974-07-04 to 1983-08-11

CANTRAK TRANSPORTATION BROKERS LTD.

1974-07-04 to 1983-08-11

COURTIERS EN TRANSPORT CANTRAK LTEE

1983-08-11 to 1995-09-07

CANTRAK TRANSPORTATION SERVICES LTD.

1983-08-11 to 1995-09-07

SERVICES DE TRANSPORT CANTRAK LTEE

1995-09-07 to Present

Cantrak Logistics Inc.

1995-09-07 to Present

la Logistique Cantrak Inc.

Certificates and Filings

Financial statements

Certificate of Continuance

1978-03-20

Certificate of Amendment

2000-11-08

Amendment details: Province or Territory of Registered Office

Certificate of Dissolution

2001-11-21

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