Canadian Companies Directory

2670364 CANADA INC.

Corporation Number:267036-4
Business Number:131689283RC0001
Corporate Name:2670364 CANADA INC.
Status:Dissolved by the corporation (s. 210) on 2018-10-31
Governing Legislation:Canada Business Corporations Act - 1990-12-12
Office Address:10315 Chemin de la Côte-De-Liesse Dorval QC H9P 1A6 Canada
Office Address in Map
Directors
Full name: PETER L. OVERING
Address: 120 ST-HENRI ROAD, STE-MARTHE, VAUDREUIL QC J0P 1W0, Canada
Full name: PIERRE POLIQUIN
Address: 1485 CHEMIN DU BORD-DU-LAC LAKESHORE, DORVAL QC H9S 2E5, Canada
Annual Filings
Anniversary Date (MM-DD)
12-12
Date of Last Annual Meeting
2015-06-19
Annual Filing Period (MM-DD)
12-12 to 02-10
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Filed 2016 - Filed 2015 - Filed
Corporate History

1990-12-12 to 1997-01-28

MAX-24 LTL INC.

1997-01-28 to 1999-04-14

JITLOGISTIC INC.

1997-01-28 to 1999-04-14

JITLOGISTIQUE INC.

1999-04-14 to 2014-03-27

GOJIT INC.

2014-03-27 to Present

2670364 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1990-12-12

Certificate of Amendment

1999-04-14
Amendment details: Corporate name

Certificate of Amendment

2014-03-27
Amendment details: Corporate name
Certificate of Dissolution
2018-10-31
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