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BOSS IMAGE INC.

● ACTIVE
Corporation No. 3895963 · Canada Business Corporations Act · Incorporated 10 May 2001

Boss Image Inc. is a company governing under the Canada Business Corporations Act - 10 May 2001 (Thursday). It was incorporated on 10 May 2001 (Thursday) in Canada and as of 4 January 2023 (Wednesday) is an active company.

Overview

Corporation Number
3895963
Business Number (BN)
888482510
Corporate Name
BOSS IMAGE INC.
Status
ACTIVE
Date of Registration
10 May 2001 (Thursday)
Governing Legislation
Canada Business Corporations Act
10 May 2001 (Thursday)
Registered Office Address
1554 Carling Avenue M083
Ottawa ON K1Z 7M4
CANADA

Entity Information

Address Date
21 June 2016 (Tuesday)
Status Date
4 January 2023 (Wednesday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 3

Company Timeline

Major events and changes in company history

  • Company Founded
    10 May 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as BOSS IMAGE INC.
    Registered office: 1554 Carling Avenue M083, Ottawa ON K1Z 7M4
  • Registered Office Changed
    10 May 2001
    Previous value
    1554 Carling Avenue, Ottawa ON K1Z 7M4
    New value
    202-1460 HERON ROAD, OTTAWA ON K1V 6A5
  • Dissolution
    6 July 2005
    Lodgement filed with Corporations Canada
  • Revival
    5 December 2007
    Lodgement filed with Corporations Canada
  • Amendment
    7 October 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    7 October 2008
    Previous value
    202-1460 HERON ROAD, OTTAWA ON K1V 6A5
    New value
    144 RUE DU BUZET, GATINEAU QC J9H 7J7
  • Annual Return Filed (2012)
    30 June 2012
    Annual meeting held
  • Annual Return Filed (2013)
    21 March 2013
    Annual meeting held
  • Annual Return Filed (2014)
    23 September 2014
    Annual meeting held
  • Amendment
    21 June 2016
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2020)
    10 June 2021
    Annual meeting held
  • Annual Return Filed (2019)
    10 June 2021
    Annual meeting held
  • Annual Return Filed (2021)
    6 December 2021
    Annual meeting held
  • Annual Return Filed (2022)
    5 December 2022
    Annual meeting held
  • Status: Active
    4 January 2023
  • Annual Return Filed (2023)
    1 June 2023
    Annual meeting held