Relay Logistics Inc.

Address: 40 King Street West, Suite 5800, Toronto, ON M5H 3S1

Relay Logistics Inc. (Corporation# 3877612) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 4, 2001.

Corporation Overview

Corporation ID 3877612
Business Number 891827917
Corporation Name Relay Logistics Inc.
Registered Office Address 40 King Street West
Suite 5800
Toronto
ON M5H 3S1
Incorporation Date 2001-04-04
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
SCOT HOFACKER 360 Westar Boulevard, Westerville OH 43082, United States
SCOTT SUREDDIN 360 Westar Boulevard, Westerville OH 43082, United States
Val Hoge 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-04-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2019-03-28 current 40 King Street West, Suite 5800, Toronto, ON M5H 3S1
Address 2016-01-21 2019-03-28 155 University Avenue, Suite 700, Toronto, ON M5H 3B7
Address 2015-10-06 2016-01-21 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2001-04-04 2015-10-06 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2001-04-04 2015-10-06 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8
Name 2007-10-24 current Relay Logistics Inc.
Name 2003-04-24 2007-10-24 3877612 CANADA INC.
Name 2001-04-04 2003-04-24 HARMONY LOGISTICS INC.
Status 2001-04-04 current Active / Actif

Activities

Date Activity Details
2007-10-24 Amendment / Modification Name Changed.
2003-04-24 Amendment / Modification Name Changed.
2001-04-04 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-01 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-10-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-10-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 40 King Street West
City Toronto
Province ON
Postal Code M5H 3S1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canmed Consultants Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3Z7 1977-02-22
Amico Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1988-07-26
Com Dev Satellite Communications Ltd. 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 1991-12-03
Croscor International Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1992-09-15
Nellcor Puritan Bennett (melville) Ltd. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 1992-10-23
Benny Hinn Ministries Canada 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-05-13
Oka Motor (canada) Limited 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1993-06-08
Tupperware Canada Inc. 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-04-11
Satistar Corporation 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 1996-07-09
Gmp Foundation 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1996-09-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Integrated Medhealth Communication Canada Inc. Suite 5800, 40 King Street West, Toronto, ON M5H 3S1 2016-05-04
Cannabis Rights Coalition C/o Miller Thomson LLP, 5800, 40 King Street West, Toronto, ON M5H 3S1 2014-12-09
Cannabis Growers of Canada 5800, 40 King Street West, Toronto, ON M5H 3S1 2014-10-14
The Trust for The Americas Canada 5800-40 King Street, Toronto, ON M5H 3S1 2013-07-31
Hybrid Financial Ltd. 40 King Street West, Suite 1700, Toronto, ON M5H 3S1 2011-06-06
Huron Advisors Canada Limited 40 King West, Suite 5800, Toronto, ON M5H 3S1 2009-02-23
Canadian Transport Lawyers' Association 5800-40 King Street West, Toronto, ON M5H 3S1 2004-12-31
Make-a-wish Foundation of Canada 5800 - 40 King Street West, Toronto, ON M5H 3S1 2001-02-20
Atco Chemical Corp. 40 King Street West, Ste. 5800, P.o. Box 1011, Toronto, ON M5H 3S1 2000-11-01
3813088 Canada Ltd. 20 Queen Street W., 2500 Box 27, Toronto, ON M5H 3S1 2000-09-25
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Corporation Directors

Name Address
SCOT HOFACKER 360 Westar Boulevard, Westerville OH 43082, United States
SCOTT SUREDDIN 360 Westar Boulevard, Westerville OH 43082, United States
Val Hoge 90 Matheson Boulevard West, Suite 111, Mississauga ON L5R 3R3, Canada

Competitor

Search similar business entities

City Toronto
Post Code M5H 3S1
Category logistic
Category + City logistic + Toronto

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.