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Blackbox Technology Consulting Corp.

● ACTIVE
Corporation No. 6625908 · Canada Business Corporations Act · Incorporated 17 Sep. 2006

Blackbox Technology Consulting Corp. is a company governing under the Canada Business Corporations Act - 17 September 2006 (Sunday). It was incorporated on 17 September 2006 (Sunday) in Canada and as of 17 September 2006 (Sunday) is an active company.

Overview

Corporation Number
6625908
Business Number (BN)
843285362
Status
ACTIVE
Date of Registration
17 September 2006 (Sunday)
Governing Legislation
Canada Business Corporations Act
17 September 2006 (Sunday)
Registered Office Address
600 Gladstone Ave
Toronto ON M6H 3J2
CANADA

Entity Information

Address Date
18 August 2017 (Friday)
Status Date
17 September 2006 (Sunday)
Date of Last AGM
27 July 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 5

Company Timeline

Major events and changes in company history

  • Company Founded
    17 September 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Blackbox Technology Consulting Corp.
    Registered office: 600 Gladstone Ave, Toronto ON M6H 3J2
  • Registered Office Changed
    17 September 2006
    Previous value
    600 Gladstone Ave, Toronto ON M6H 3J2
    New value
    3-365 Manning Ave, Toronto ON M6G 2V6
  • Status: Active
    17 September 2006
  • Registered Office Changed
    15 December 2009
    Previous value
    3-365 Manning Ave, Toronto ON M6G 2V6
    New value
    761 Bay Street, Toronto ON M5G 2R2
  • Registered Office Changed
    15 November 2012
    Previous value
    761 Bay Street, Toronto ON M5G 2R2
    New value
    85, HAMILTON STREET, Toronto ON M4M 2C7
  • Annual Return Filed (2013)
    30 July 2013
    Annual meeting held
  • Annual Return Filed (2014)
    24 July 2014
    Annual meeting held
  • Annual Return Filed (2015)
    30 July 2015
    Annual meeting held
  • Annual Return Filed (2016)
    29 July 2016
    Annual meeting held
  • Annual Return Filed (2017)
    28 July 2017
    Annual meeting held
  • Annual Return Filed (2018)
    30 July 2018
    Annual meeting held
  • Annual Return Filed (2019)
    29 July 2019
    Annual meeting held
  • Annual Return Filed (2020)
    30 July 2020
    Annual meeting held
  • Annual Return Filed (2021)
    30 July 2021
    Annual meeting held
  • Annual Return Filed (2022)
    29 July 2022
    Annual meeting held
  • Annual Return Filed (2023)
    27 July 2023
    Annual meeting held