Wonder Box Inc.

Corporation Number: 11591878
Wonder Box Inc. is a company governing under the Canada Business Corporations Act - 27 August 2019 (Tuesday). It was incorporated on 27 August 2019 (Tuesday) in Canada and as of 27 August 2019 (Tuesday) is an active company.
 
 
Corporation Number
11591878
Business Number (BN)
774543078
Corporate Name
Governing Legislation
Canada Business Corporations Act
27 August 2019 (Tuesday)
Date of Registration
27 August 2019 (Tuesday)
Registered Office Address
3463 Liptay Avenue
Oakville ON L6M 0M7
CANADA
Address Date
27 August 2019 (Tuesday)
Status
Active
Status Date
27 August 2019 (Tuesday)
Date of Last AGM
27 August 2023 (Sunday)
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: 2021
AGM Date 1 September 2021 (Wednesday)
Year of Filing: 2022
AGM Date 27 August 2022 (Saturday)
Year of Filing: 2023
AGM Date 27 August 2023 (Sunday)

Lodgement Activities

Incorporation
27 August 2019 (Tuesday)

Previously Known As

Corporate Name
Wonder Box Inc.
From 27 August 2019 (Tuesday)
To Present

Address History

From 31 December 1969 (Wednesday)
3463 Liptay Avenue
Oakville ON L6M 0M7
Canada
 
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