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LE GROUPE LOGITRANS INC. (LOGITRANS GROUP INC.)

Corporation Number：303041-5

Business Number：138848163RC0001

Corporate Name：LE GROUPE LOGITRANS INC. (LOGITRANS GROUP INC.)

Status：Dissolved by the corporation (s. 210) on 2014-10-16

Governing Legislation：Canada Business Corporations Act - 1994-05-05

Office Address：851 ROLAND-GODARD ST-JÉRÔME QC J7Y 4C2 Canada

Office Address in Map

Directors

Full name: ALAIN BÉDARD

Address: 96 DISCO ROAD, ETOBICOKE ON M9W 0A3, Canada

Full name: JOSIANE MÉLANIE LANGLOIS

Address: 8801 ROUTE TRANSCANADIENNE, SUITE 500, ST-LAURENT QC H4S 1Z6, Canada

Annual Filings

Anniversary Date (MM-DD)

05-05

Date of Last Annual Meeting

2014-04-24

Annual Filing Period (MM-DD)

05-05 to 07-04

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2014 - Filed 2013 - Filed 2012 - Filed

Corporate History

1994-05-05 to 1994-07-05

3030415 CANADA INC.

1994-07-05 to 1999-05-19

LES GESTIONS NORMAND GUINDON INC.

1999-05-19 to Present

LE GROUPE LOGITRANS INC.

1999-05-19 to Present

LOGITRANS GROUP INC.

Certificates and Filings

Certificate of Incorporation

1994-05-05

Certificate of Amendment

1999-05-19

Amendment details: Corporate name

Certificate of Amendment

2004-01-27

Amendment details: Other

Certificate of Amendment

2007-10-10

Amendment details: Other

Certificate of Dissolution

2014-10-16

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