Little Box Solutions Inc.

Corporation Number: 6066925
Little Box Solutions Inc. is a company governing under the Canada Business Corporations Act - 19 February 2003 (Wednesday). It was incorporated on 19 February 2003 (Wednesday) in Canada and as of 19 February 2003 (Wednesday) is an active company.
 
 
Corporation Number
6066925
Business Number (BN)
898755301
Corporate Name
Governing Legislation
Canada Business Corporations Act
19 February 2003 (Wednesday)
Date of Registration
19 February 2003 (Wednesday)
Registered Office Address
262 LINCOLN HEIGHT ROAD
OTTAWA ON K2B 8A9
CANADA
Address Date
10 August 2005 (Wednesday)
Status
Active
Status Date
19 February 2003 (Wednesday)
Date of Last AGM
31 December 2023 (Sunday)
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: 2015
AGM Date 31 December 2014 (Wednesday)
Year of Filing: 2014
AGM Date 31 December 2013 (Tuesday)
Year of Filing: 2013
AGM Date 31 December 2012 (Monday)
Year of Filing: 2016
AGM Date 31 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 31 December 2016 (Saturday)
Year of Filing: 2018
AGM Date 31 December 2017 (Sunday)
Year of Filing: 2019
AGM Date 31 December 2018 (Monday)
Year of Filing: 2020
AGM Date 31 December 2019 (Tuesday)
Year of Filing: 2021
AGM Date 31 December 2020 (Thursday)
Year of Filing: 2022
AGM Date 31 December 2021 (Friday)
Year of Filing: 2023
AGM Date 31 December 2022 (Saturday)
Year of Filing: 2024
AGM Date 31 December 2023 (Sunday)

Lodgement Activities

Incorporation
19 February 2003 (Wednesday)

Previously Known As

Corporate Name
Little Box Solutions Inc.
From 19 February 2003 (Wednesday)
To Present

Address History

From 19 February 2003 (Wednesday) to 10 August 2005 (Wednesday)
353 STEWART STEET
OTTAWA ON K1N 6K7
Canada
From 31 December 1969 (Wednesday)
262 LINCOLN HEIGHT ROAD
OTTAWA ON K2B 8A9
Canada
 
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