Dissolution pending
Corporations Canada has marked this corporation for dissolution because its annual returns have not been filed. To avoid dissolution, the overdue returns need to be filed.
Genius Logistics Inc. is a federal corporation with dissolution pending (corporation number 13071057). Its business number is 795885607. It was incorporated on Jun 2, 2021 under the Canada Business Corporations Act and its registered office is in Winnipeg, Manitoba. Annual returns for 2025 and 2026 are overdue. It has one director on record.
Corporate details
- Corporation number
- 13071057
- Business number
- 795885607
- Status
- Dissolution pending Annual filings overdue
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 2, 2021
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 47 Atlas Cres
Winnpeg MB R2V 5A8 - Number of directors
- At least 1, at most 5As the articles allow.
Annual filings
- Anniversary date
- Jun 2The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 2 to Aug 1 each year
- Last annual meeting
- Jun 1, 2024
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Overdue | |
| 2024 | Filed | Jun 1, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Genius Logistics Inc. | Name | Jun 2, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jun 2, 2021 |
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