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Boxer Custom Cases Inc.

● ACTIVE
Corporation No. 3502597 · Canada Business Corporations Act · Incorporated 8 Jun. 1998

Boxer Custom Cases Inc. is a company governing under the Canada Business Corporations Act - 8 June 1998 (Monday). It was incorporated on 8 June 1998 (Monday) in Canada and as of 8 June 1998 (Monday) is an active company.

Overview

Corporation Number
3502597
Business Number (BN)
891615627
Corporate Name
Boxer Custom Cases Inc.
Status
ACTIVE
Date of Registration
8 June 1998 (Monday)
Governing Legislation
Canada Business Corporations Act
8 June 1998 (Monday)
Registered Office Address
92 CAPLAN AVENUE, SUITE 112
Barrie ON L4N 9J2
CANADA

Entity Information

Address Date
12 June 2018 (Tuesday)
Status Date
8 June 1998 (Monday)
Date of Last AGM
1 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    8 June 1998
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Romancer Introductions & Hospitality Inc.
    Registered office: 92 CAPLAN AVENUE, SUITE 112, Barrie ON L4N 9J2
  • Name Changed
    8 June 1998
    Previous value
    Romancer Introductions & Hospitality Inc.
    New value
    Romancer Introductions ; Hospitality Inc.
  • Registered Office Changed
    8 June 1998
    Previous value
    92 CAPLAN AVENUE, SUITE 112, Barrie ON L4N 9J2
    New value
    80 TANSLEY AVE, SCARBOROUGH ON M1J1P5
  • Status: Active
    8 June 1998
  • Name Changed
    10 July 1998
    Previous value
    Romancer Introductions ; Hospitality Inc.
    New value
    Boxer Custom Cases Inc.
  • Registered Office Changed
    3 June 2002
    Previous value
    80 TANSLEY AVE, SCARBOROUGH ON M1J1P5
    New value
    906 BROCK ROAD, PICKERING ON L1W 1Z9
  • Annual Return Filed (2013)
    3 June 2013
    Annual meeting held
  • Annual Return Filed (2014)
    3 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    1 June 2015
    Annual meeting held
  • Registered Office Changed
    11 June 2015
    Previous value
    906 BROCK ROAD, PICKERING ON L1W 1Z9
    New value
    430 THE QUEENSWAY SOUTH, KESWICK ON L4P 2E1
  • Annual Return Filed (2016)
    1 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    1 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    1 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    1 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    1 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    1 June 2023
    Annual meeting held