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BOSS BUILD AND DESIGN INC.

● ACTIVE
Corporation No. 8109036 · Canada Business Corporations Act · Incorporated 15 Feb. 2012

Boss Build And Design Inc. is a company governing under the Canada Business Corporations Act - 15 February 2012 (Wednesday). It was incorporated on 15 February 2012 (Wednesday) in Canada and as of 5 September 2017 (Tuesday) is an active company.

Overview

Corporation Number
8109036
Business Number (BN)
825548084
Status
ACTIVE
Date of Registration
15 February 2012 (Wednesday)
Governing Legislation
Canada Business Corporations Act
15 February 2012 (Wednesday)
Registered Office Address
29 Singer Ct
Toronto ON M2K 0B3
CANADA

Entity Information

Address Date
29 April 2019 (Monday)
Status Date
5 September 2017 (Tuesday)
Date of Last AGM
26 February 2024 (Monday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 February 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BOSS BUILD INC.
    Registered office: 29 Singer Ct, Toronto ON M2K 0B3
  • Registered Office Changed
    15 February 2012
    Previous value
    86 Vantage Loop, New market ON L3X 0K8
    New value
    27-850 HUNTINGWOOD DR, TORONTO ON M1T 2L9
  • Dissolution
    21 December 2014
    Lodgement filed with Corporations Canada
  • Revival
    26 February 2015
    Lodgement filed with Corporations Canada
  • Dissolution
    25 December 2015
    Lodgement filed with Corporations Canada
  • Revival
    27 May 2016
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    13 October 2016
    Previous value
    27-850 HUNTINGWOOD DR, TORONTO ON M1T 2L9
    New value
    639 SOCIETY CRESCENT, NEWMARKET ON L3X 2V8
  • Annual Return Filed (2017)
    21 February 2017
    Annual meeting held
  • Dissolution
    2 June 2017
    Lodgement filed with Corporations Canada
  • Revival
    5 September 2017
    Lodgement filed with Corporations Canada
  • Status: Active
    5 September 2017
  • Name Changed
    21 November 2018
    Previous value
    BOSS BUILD INC.
    New value
    BOSS BUILD AND DESIGN INC.
  • Amendment
    21 November 2018
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    16 April 2019
    Previous value
    639 SOCIETY CRESCENT, NEWMARKET ON L3X 2V8
    New value
    86 Vantage Loop, NEWMARKET ON L3X 0K8
  • Annual Return Filed (2020)
    25 February 2020
    Annual meeting held
  • Annual Return Filed (2024)
    26 February 2024
    Annual meeting held