Box5 Software Inc.

Corporation Number: 8753776
Box5 Software Inc. is a company governing under the Canada Business Corporations Act - 14 January 2014 (Tuesday). It was incorporated on 14 January 2014 (Tuesday) in Canada and as of 4 July 2022 (Monday) is an active company.
 
 
Corporation Number
8753776
Business Number (BN)
831277371
Corporate Name
Governing Legislation
Canada Business Corporations Act
14 January 2014 (Tuesday)
Date of Registration
14 January 2014 (Tuesday)
Registered Office Address
261 Montmorency Drive
Hamilton ON L8K 5H3
CANADA
Address Date
5 January 2021 (Tuesday)
Status
Active
Status Date
4 July 2022 (Monday)
Date of Last AGM
5 March 2024 (Tuesday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2016
AGM Date 17 December 2015 (Thursday)
Year of Filing: 2015
AGM Date 14 December 2014 (Sunday)
Year of Filing: 2017
AGM Date 12 December 2016 (Monday)
Year of Filing: 2018
AGM Date 2 July 2017 (Sunday)
Year of Filing: 2019
AGM Date 15 February 2019 (Friday)
Year of Filing: 2022
AGM Date 4 July 2022 (Monday)
Year of Filing: 2021
AGM Date 13 December 2021 (Monday)
Year of Filing: 2020
AGM Date 14 December 2020 (Monday)
Year of Filing: 2023
AGM Date 10 April 2023 (Monday)
Year of Filing: 2024
AGM Date 5 March 2024 (Tuesday)

Lodgement Activities

Incorporation
14 January 2014 (Tuesday)

Previously Known As

Corporate Name
Box5 Software Inc.
From 14 January 2014 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
19 Anson Court
Kitchener ON N2R 1S9
Canada
From 31 December 1969 (Wednesday)
261 Montmorency Dr.
Hamilton ON L8K 5H3
Canada
From 14 January 2014 (Tuesday) to 28 August 2019 (Wednesday)
19 Anson Court
Kitchener ON N2R 1S9
Canada
From 28 August 2019 (Wednesday) to 10 November 2020 (Tuesday)
261 Montmorency Dr.
Hamilton ON L8K 5H3
Canada
From 10 November 2020 (Tuesday) to 5 January 2021 (Tuesday)
377 Wendron Crescent
Mississauga ON L5R 3H3
Canada
 
Reference Number: 757398. Canada Business Directory - Information about Box5 Software Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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