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Company Information for Transevent Logistics Incorporated
156, Larratt Lane, Richmond Hill, Ontario, L4C 0E7,
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Company Registration Number
 CA7872593 Canada Business Corporations Act
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Company Overview
About Transevent Logistics Incorporated
Transevent Logistics Incorporated was founded on 2011-05-25 and has its registered office in Richmond Hill. The organisation's status is listed as "Active". Transevent Logistics Incorporated is a Canada Business Corporations Act registered in Canada with Corporations Canada Key Data
| Company Name | |
|---|---|
| Transevent Logistics Incorporated | |
| Legal Registered Office | |
| 156, Larratt Lane Richmond Hill Ontario L4C 0E7 | |
Filing Information
| Company Number | CA7872593 | |
|---|---|---|
| Company ID Number | 7872593 | |
| Date formed | 2011-05-25 | |
| Country | Canada | |
| Origin Country | CANADA | |
| Type | Canada Business Corporations Act | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts |
| Last Datalog update: | 2015-03-31 21:58:59 |
| Corporations Canada |
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Corporation Filing History
Corporations Canada Filing History
This is a record of the public documents (corporate filing) lodged from Corporations Canada where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Annual Return for 2024. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2023. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2022. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2021. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2020. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2019. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2018. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2017. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2016. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2015. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2014. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2014. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2013. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2013. Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2012. Event Type: Non-distributing corporation with 50 or fewer shareholders | ||
| Annual Return for 2012. Non-distributing corporation with 50 or fewer shareholders | ||
| Incorporation |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to Transevent Logistics Incorporated or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Transevent Logistics Incorporated Intangible Assets
Patents
We have not found any records of Transevent Logistics Incorporated registering or being granted any patents Domain Names
We do not have the domain name information for Transevent Logistics Incorporated
Income
Government Income
We do not currently have any government income recorded for Transevent Logistics Incorporated from the Canadian government or elsewhere. We are constantly adding new data as it is released by goverments so it may be available in the future Outgoings
Business Rates/Property Tax
No properties were found where Transevent Logistics Incorporated is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by Transevent Logistics Incorporated
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 842219 | Dishwashing Machines - Other Than Household Type | ||
| 950420 | Articles And Accessories For Billiards | ||
 | | 830241 | Mountings, Fittings And Similar Articles - Base Metal - For Buildings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Transevent Logistics Incorporated any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Transevent Logistics Incorporated any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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