OfficeBox Incorporated

Corporation Number: 6183522
Officebox Incorporated is a company governing under the Canada Business Corporations Act - 19 January 2004 (Monday). It was incorporated on 19 January 2004 (Monday) in Canada and as of 18 August 2022 (Thursday) is an active company.
 
 
Corporation Number
6183522
Business Number (BN)
864862800
Corporate Name
Governing Legislation
Canada Business Corporations Act
19 January 2004 (Monday)
Date of Registration
19 January 2004 (Monday)
Registered Office Address
4 Erin Park Dr.,
Erin ON N0B 1T0
CANADA
Address Date
25 May 2024 (Saturday)
Status
Active
Status Date
18 August 2022 (Thursday)
Date of Last AGM
24 May 2024 (Friday)
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: 2014
AGM Date 13 January 2014 (Monday)
Year of Filing: 2013
AGM Date 30 December 2012 (Sunday)
Year of Filing: 2012
AGM Date 19 March 2011 (Saturday)
Year of Filing: 2015
AGM Date 15 January 2016 (Friday)
Year of Filing: 2016
AGM Date 10 December 2015 (Thursday)
Year of Filing: 2017
AGM Date 30 December 2016 (Friday)
Year of Filing: 2018
AGM Date 22 February 2017 (Wednesday)
Year of Filing: 2019
AGM Date 31 December 2018 (Monday)
Year of Filing: 2022
AGM Date 18 December 2020 (Friday)
Year of Filing: 2021
AGM Date 18 August 2022 (Thursday)
Year of Filing: 2020
AGM Date 18 August 2022 (Thursday)
Year of Filing: 2023
AGM Date 6 March 2023 (Monday)
Year of Filing: 2024
AGM Date 24 May 2024 (Friday)

Lodgement Activities

Incorporation
19 January 2004 (Monday)
Dissolution
12 March 2007 (Monday)
Revival
13 May 2009 (Wednesday)

Previously Known As

Corporate Name
OfficeBox Incorporated
From 19 January 2004 (Monday)
To 13 May 2009 (Wednesday)
Corporate Name
OfficeBox Incorporated
From 13 May 2009 (Wednesday)
To Present

Address History

From 19 January 2004 (Monday) to 17 August 2009 (Monday)
11B - 3300 STEELES AVENUE WEST
VAUGHAN ON L4K 2Y4
Canada
From 31 December 1969 (Wednesday)
15 REDWATER DRIVE
TORONTO ON M9W 1Z5
Canada
From 31 December 1969 (Wednesday)
90 Signet Drive, Unit 21
TORONTO ON M9L 1T5
Canada
From 31 December 1969 (Wednesday)
2-14 Parr Blvd.
Bolton ON L7E 4H1
Canada
From 17 August 2009 (Monday) to 26 September 2016 (Monday)
15 REDWATER DRIVE
TORONTO ON M9W 1Z5
Canada
From 26 September 2016 (Monday) to 27 September 2016 (Tuesday)
90 Signet Drive
TORONTO ON M9L 1T5
Canada
From 27 September 2016 (Tuesday) to 10 September 2019 (Tuesday)
90 Signet Drive, Unit 21
TORONTO ON M9L 1T5
Canada
From 10 September 2019 (Tuesday) to 25 May 2024 (Saturday)
2-14 Parr Blvd.
Bolton ON L7E 4H1
Canada
 
Reference Number: 299255. Canada Business Directory - Information about OfficeBox Incorporated 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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