Boxer Custom Cases Inc.

Corporation Number: 3502597
Boxer Custom Cases Inc. is a company governing under the Canada Business Corporations Act - 8 June 1998 (Monday). It was incorporated on 8 June 1998 (Monday) in Canada and as of 8 June 1998 (Monday) is an active company.
 
 
Corporation Number
3502597
Business Number (BN)
891615627
Corporate Name
Governing Legislation
Canada Business Corporations Act
8 June 1998 (Monday)
Date of Registration
8 June 1998 (Monday)
Registered Office Address
92 CAPLAN AVENUE, SUITE 112
Barrie ON L4N 9J2
CANADA
Address Date
12 June 2018 (Tuesday)
Status
Active
Status Date
8 June 1998 (Monday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Corporation Type Changes

Canada Business Corporations Act
From 7 June 1998 (Sunday)
To 8 June 1998 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 1 June 2015 (Monday)
Year of Filing: 2014
AGM Date 3 June 2014 (Tuesday)
Year of Filing: 2013
AGM Date 3 June 2013 (Monday)
Year of Filing: 2016
AGM Date 1 June 2016 (Wednesday)
Year of Filing: 2017
AGM Date 1 June 2017 (Thursday)
Year of Filing: 2018
AGM Date 1 June 2018 (Friday)
Year of Filing: 2019
AGM Date 1 June 2019 (Saturday)
Year of Filing: 2020
AGM Date 1 June 2020 (Monday)
Year of Filing: 2021
AGM Date 1 June 2021 (Tuesday)
Year of Filing: 2022
AGM Date 1 June 2022 (Wednesday)
Year of Filing: 2023
AGM Date 1 June 2023 (Thursday)

Lodgement Activities

Incorporation
8 June 1998 (Monday)

Previously Known As

Corporate Name
Romancer Introductions ; Hospitality Inc.
From 8 June 1998 (Monday)
To 10 July 1998 (Friday)
Corporate Name
Boxer Custom Cases Inc.
From 10 July 1998 (Friday)
To Present

Address History

From 8 June 1998 (Monday) to 3 June 2002 (Monday)
80 TANSLEY AVE
SCARBOROUGH ON M1J1P5
Canada
From 3 June 2002 (Monday) to 11 June 2015 (Thursday)
906 BROCK ROAD
PICKERING ON L1W 1Z9
Canada
From 31 December 1969 (Wednesday)
430 THE QUEENSWAY SOUTH
KESWICK ON L4P 2E1
Canada
From 31 December 1969 (Wednesday)
92 CAPLAN AVENUE, SUITE 112
Barrie ON L4N 9J2
Canada
From 11 June 2015 (Thursday) to 12 June 2018 (Tuesday)
430 THE QUEENSWAY SOUTH
KESWICK ON L4P 2E1
Canada
 
Reference Number: 183577. Canada Business Directory - Information about Boxer Custom Cases 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.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.012 seconds