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blackbox communications inc.

● ACTIVE
Corporation No. 6277110 · Canada Business Corporations Act · Incorporated 25 Aug. 2004

Blackbox Communications Inc. is a company governing under the Canada Business Corporations Act - 25 August 2004 (Wednesday). It was incorporated on 25 August 2004 (Wednesday) in Canada and as of 25 August 2004 (Wednesday) is an active company.

Overview

Corporation Number
6277110
Business Number (BN)
852743673
Status
ACTIVE
Date of Registration
25 August 2004 (Wednesday)
Governing Legislation
Canada Business Corporations Act
25 August 2004 (Wednesday)
Registered Office Address
1571 Stonehaven Drive
Mississauga ON L5J 1E9
CANADA

Entity Information

Address Date
5 September 2019 (Thursday)
Status Date
25 August 2004 (Wednesday)
Date of Last AGM
15 July 2022 (Friday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    25 August 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as blackbox communications inc.
    Registered office: 1571 Stonehaven Drive, Mississauga ON L5J 1E9
  • Registered Office Changed
    25 August 2004
    Previous value
    548 King Street West STUDIO 302, Toronto ON M5V 1M3
    New value
    44 FARMCOTE ROAD, TORONTO ON M3B 2Z7
  • Status: Active
    25 August 2004
  • Registered Office Changed
    13 September 2007
    Previous value
    44 FARMCOTE ROAD, TORONTO ON M3B 2Z7
    New value
    96 Spadina Ave, TORONTO ON M5V 2J6
  • Annual Return Filed (2013)
    31 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    16 May 2014
    Annual meeting held
  • Annual Return Filed (2015)
    24 April 2015
    Annual meeting held
  • Registered Office Changed
    14 September 2015
    Previous value
    96 Spadina Ave, TORONTO ON M5V 2J6
    New value
    147 Liberty Street, TORONTO ON M6K 3G3
  • Annual Return Filed (2016)
    22 April 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 August 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    20 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    19 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    13 August 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 July 2022
    Annual meeting held