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BalaBoss Technologies Inc.

● ACTIVE
Corporation No. 6166229 · Canada Business Corporations Act · Incorporated 1 Dec. 2003

Balaboss Technologies Inc. is a company governing under the Canada Business Corporations Act - 1 December 2003 (Monday). It was incorporated on 1 December 2003 (Monday) in Canada and as of 1 December 2003 (Monday) is an active company.

Overview

Corporation Number
6166229
Business Number (BN)
869581108
Status
ACTIVE
Date of Registration
1 December 2003 (Monday)
Governing Legislation
Canada Business Corporations Act
1 December 2003 (Monday)
Registered Office Address
7 Prince Charles Drive
Toronto ON M6A 2H1
CANADA

Entity Information

Address Date
29 January 2015 (Thursday)
Status Date
1 December 2003 (Monday)
Date of Last AGM
23 May 2023 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    1 December 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BalaBoss Technologies Inc.
    Registered office: 7 Prince Charles Drive, Toronto ON M6A 2H1
  • Registered Office Changed
    1 December 2003
    Previous value
    7 Prince Charles Drive, Toronto ON M6A 2H1
    New value
    33 EMPRESS AVENUE SUITE 910, NORTH YORK ON M2N 6Y7
  • Status: Active
    1 December 2003
  • Registered Office Changed
    8 December 2005
    Previous value
    33 EMPRESS AVENUE SUITE 910, NORTH YORK ON M2N 6Y7
    New value
    37 Sassafras Circle, Thornhill ON L4J 8M7
  • Registered Office Changed
    15 July 2007
    Previous value
    37 Sassafras Circle, Thornhill ON L4J 8M7
    New value
    140 Mistysugar Trail, Vaughan ON L4J 8T6
  • Registered Office Changed
    29 January 2009
    Previous value
    140 Mistysugar Trail, Vaughan ON L4J 8T6
    New value
    15 North Park Road, Thornhill ON L4J 0A1
  • Annual Return Filed (2012)
    17 May 2012
    Annual meeting held
  • Annual Return Filed (2013)
    21 May 2013
    Annual meeting held
  • Annual Return Filed (2014)
    22 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    19 May 2015
    Annual meeting held
  • Annual Return Filed (2016)
    18 May 2016
    Annual meeting held
  • Annual Return Filed (2017)
    17 May 2017
    Annual meeting held
  • Annual Return Filed (2018)
    23 May 2018
    Annual meeting held
  • Annual Return Filed (2019)
    22 May 2019
    Annual meeting held
  • Annual Return Filed (2020)
    20 May 2020
    Annual meeting held
  • Annual Return Filed (2021)
    19 May 2021
    Annual meeting held
  • Annual Return Filed (2022)
    25 May 2022
    Annual meeting held
  • Annual Return Filed (2023)
    23 May 2023
    Annual meeting held