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ASSURED LOGISTICS INC. (LOGISTIQUE ASSURED INC.)

Corporation Number：395536-2

Business Number：864388814RC0001

Corporate Name：ASSURED LOGISTICS INC. (LOGISTIQUE ASSURED INC.)

Status：Inactive - Discontinued on 2011-12-20

Governing Legislation：Canada Business Corporations Act - 2001-10-09

Office Address：6110 CANTAY ROAD MISSISSAUGA ON L5R 3W5 Canada

Office Address in Map

Directors

Full name: JOHN FERGUSON

Address: 312 BEECHFIELD ROAD OAKVILLE ON L6J 5H4 Canada

Annual Filings

Anniversary Date (MM-DD)

10-09

Date of Last Annual Meeting

2011-12-07

Annual Filing Period (MM-DD)

10-09 to 12-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2011 - Filed 2010 - Filed 2009 - Filed

Corporate History

2001-10-09 to 2002-02-25

3955362 CANADA INC.

2002-02-25 to 2008-04-01

Assured Logistics Inc.

2002-02-25 to 2008-04-01

Logistique assurée Inc.

2008-04-01 to 2008-04-02

ASSURED LOGISTICS INC.

2008-04-01 to 2008-04-02

LOGISTIQUE ASSURÉE INC.

2008-04-02 to Present

ASSURED LOGISTICS INC.

2008-04-02 to Present

LOGISTIQUE ASSURED INC.

Certificates and Filings

Certificate of Incorporation

2001-10-09

Certificate of Amendment

2002-02-25

Amendment details: Corporate name

Certificate of Amendment

2008-04-01

Amendment details: Corporate name

Certificate of Amendment

2008-04-02

Amendment details: Corporate name

Certificate of Discontinuance

2011-12-20

Importing jurisdiction: Ontario

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