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FrogBox Inc.

● ACTIVE
Corporation No. 6959873 · Canada Business Corporations Act · Incorporated 17 Apr. 2008

Frogbox Inc. is a company governing under the Canada Business Corporations Act - 17 April 2008 (Thursday). It was incorporated on 17 April 2008 (Thursday) in Canada and as of 16 September 2016 (Friday) is an active company.

Overview

Corporation Number
6959873
Business Number (BN)
808717755
Corporate Name
FrogBox Inc.
Status
ACTIVE
Date of Registration
17 April 2008 (Thursday)
Governing Legislation
Canada Business Corporations Act
17 April 2008 (Thursday)
Registered Office Address
201 - 3053 Edgemont Boulevard
North Vancouver BC V7R 2N5
CANADA

Entity Information

Address Date
19 February 2021 (Friday)
Status Date
16 September 2016 (Friday)
Date of Last AGM
8 April 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
    17 April 2008
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as FrogBox Inc.
    Registered office: 201 - 3053 Edgemont Boulevard, North Vancouver BC V7R 2N5
  • Registered Office Changed
    17 April 2008
    Previous value
    300-225 W8th Ave., VANCOUVER BC V5Y 1N3
    New value
    4224 W King Edward Ave, Vancouver BC V6S 1N3
  • Amendment
    24 November 2010
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    12 November 2011
    Previous value
    4224 W King Edward Ave, Vancouver BC V6S 1N3
    New value
    215 - 209 CARRALL STREET, VANCOUVER BC V6B 2J2
  • Annual Return Filed (2012)
    30 November 2011
    Annual meeting held
  • Annual Return Filed (2013)
    17 April 2012
    Annual meeting held
  • Annual Return Filed (2014)
    17 April 2014
    Annual meeting held
  • Status: Active
    16 September 2016
  • Registered Office Changed
    16 September 2016
    Previous value
    215 - 209 CARRALL STREET, VANCOUVER BC V6B 2J2
    New value
    300-225 W8th Ave., VANCOUVER BC V5Y 1N3
  • Annual Return Filed (2017)
    1 March 2017
    Annual meeting held
  • Annual Return Filed (2019)
    1 April 2019
    Annual meeting held
  • Annual Return Filed (2020)
    4 October 2020
    Annual meeting held
  • Annual Return Filed (2021)
    15 April 2021
    Annual meeting held
  • Annual Return Filed (2022)
    1 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    19 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    8 April 2024
    Annual meeting held