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Total Logistics Control Inc. (Controle Totale Logistique Inc.)

Corporation Number：310604-7

Business Number：Not Available

Corporate Name：Total Logistics Control Inc. (Controle Totale Logistique Inc.)

Status：Inactive - Amalgamated into Contrôle Total Logistique Inc. / Total Logistics Control Inc. on 2004-01-01

Governing Legislation：Canada Business Corporations Act - 1995-01-10

Office Address：110 NORDINC AVENUE POINTE-CLAIRE QC H9R 3Y2 Canada

Office Address in Map

Directors

Full name: NADEAU CHESLEY

Address: 182 PLACE TERRY FOX KIRKLAND QC H8H 4Z6 Canada

Annual Filings

Anniversary Date (MM-DD)

01-10

Date of Last Annual Meeting

2002-06-20

Annual Filing Period (MM-DD)

01-10 to 03-11

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1995-01-10 to 2003-11-03

CONTROLE TOTALE LOGISTIQUE NADEAU INC.

1995-01-10 to 2003-11-03

NADEAU'S TOTAL LOGISTIC CONTROL INC.

2003-11-03 to Present

Total Logistics Control Inc.

2003-11-03 to Present

Controle Totale Logistique Inc.

Certificates and Filings

Certificate of Incorporation

1995-01-10

Certificate of Amendment

2003-08-29

Amendment details: Other

Certificate of Amendment

2003-11-03

Amendment details: Corporate name

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