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BT

Beyond The Box Inc.

● ACTIVE
Corporation No. 6050948 · Canada Business Corporations Act · Incorporated 3 Jan. 2003

Beyond The Box Inc. is a company governing under the Canada Business Corporations Act - 3 January 2003 (Friday). It was incorporated on 3 January 2003 (Friday) in Canada and as of 10 July 2014 (Thursday) is an active company.

Overview

Corporation Number
6050948
Business Number (BN)
863827622
Corporate Name
Beyond The Box Inc.
Status
ACTIVE
Date of Registration
3 January 2003 (Friday)
Governing Legislation
Canada Business Corporations Act
3 January 2003 (Friday)
Registered Office Address
113 Dupont Street, Suite 203
TORONTO ON M5R 1V4
CANADA

Entity Information

Address Date
13 January 2009 (Tuesday)
Status Date
10 July 2014 (Thursday)
Date of Last AGM
29 September 2023 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    3 January 2003
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Beyond The Box Inc.
    Registered office: 113 Dupont Street, Suite 203, TORONTO ON M5R 1V4
  • Registered Office Changed
    3 January 2003
    Previous value
    113 Dupont Street, Suite 203, TORONTO ON M5R 1V4
    New value
    312 RUSSELL HILL ROAD, TORONTO ON M4V 2T6
  • Registered Office Changed
    17 October 2008
    Previous value
    312 RUSSELL HILL ROAD, TORONTO ON M4V 2T6
    New value
    500 Avenue Road, Suite 306, TORONTO ON M4V 2J6
  • Annual Return Filed (2013)
    31 January 2013
    Annual meeting held
  • Annual Return Filed (2014)
    25 January 2014
    Annual meeting held
  • Status: Active
    10 July 2014
  • Annual Return Filed (2015)
    25 January 2015
    Annual meeting held
  • Annual Return Filed (2016)
    25 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    4 January 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 November 2017
    Annual meeting held
  • Annual Return Filed (2019)
    5 October 2018
    Annual meeting held
  • Annual Return Filed (2020)
    10 December 2019
    Annual meeting held
  • Annual Return Filed (2021)
    4 December 2020
    Annual meeting held
  • Annual Return Filed (2022)
    5 October 2021
    Annual meeting held
  • Annual Return Filed (2023)
    16 November 2022
    Annual meeting held
  • Annual Return Filed (2024)
    29 September 2023
    Annual meeting held