Clear Box Software Incorporated

Corporation Number: 9110089
Clear Box Software Incorporated is a company governing under the Canada Business Corporations Act - 4 December 2014 (Thursday). It was incorporated on 4 December 2014 (Thursday) in Canada and as of 4 December 2014 (Thursday) is an active company.
 
 
Corporation Number
9110089
Business Number (BN)
821580388
Governing Legislation
Canada Business Corporations Act
4 December 2014 (Thursday)
Date of Registration
4 December 2014 (Thursday)
Registered Office Address
8 Hollywood Crescent
Toronto ON M4L 2K5
CANADA
Address Date
26 December 2021 (Sunday)
Status
Active
Status Date
4 December 2014 (Thursday)
Date of Last AGM
30 November 2023 (Thursday)
Last Annual Filings Year
2023
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 1 November 2016 (Tuesday)
Year of Filing: 2018
AGM Date 30 November 2018 (Friday)
Year of Filing: 2019
AGM Date 30 November 2019 (Saturday)
Year of Filing: 2020
AGM Date 30 November 2020 (Monday)
Year of Filing: 2021
AGM Date 30 November 2021 (Tuesday)
Year of Filing: 2022
AGM Date 30 November 2022 (Wednesday)
Year of Filing: 2023
AGM Date 30 November 2023 (Thursday)

Lodgement Activities

Incorporation
4 December 2014 (Thursday)
Amendment
10 March 2016 (Thursday)

Previously Known As

Corporate Name
Clear Box Software Incorporated
From 4 December 2014 (Thursday)
To Present

Address History

From 31 December 1969 (Wednesday)
391 Rhodes Ave.
Toronto ON M4L 3A6
Canada
From 4 December 2014 (Thursday) to 26 December 2021 (Sunday)
391 Rhodes Ave.
Toronto ON M4L 3A6
Canada
 
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