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OfficeBox Incorporated

● ACTIVE
Corporation No. 6183522 · Canada Business Corporations Act · Incorporated 19 Jan. 2004

Officebox Incorporated is a company governing under the Canada Business Corporations Act - 19 January 2004 (Monday). It was incorporated on 19 January 2004 (Monday) in Canada and as of 18 August 2022 (Thursday) is an active company.

Overview

Corporation Number
6183522
Business Number (BN)
864862800
Corporate Name
OfficeBox Incorporated
Status
ACTIVE
Date of Registration
19 January 2004 (Monday)
Governing Legislation
Canada Business Corporations Act
19 January 2004 (Monday)
Registered Office Address
4 Erin Park Dr.,
Erin ON N0B 1T0
CANADA

Entity Information

Address Date
25 May 2024 (Saturday)
Status Date
18 August 2022 (Thursday)
Date of Last AGM
24 May 2024 (Friday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    19 January 2004
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as OfficeBox Incorporated
    Registered office: 4 Erin Park Dr.,, Erin ON N0B 1T0
  • Registered Office Changed
    19 January 2004
    Previous value
    2-14 Parr Blvd., Bolton ON L7E 4H1
    New value
    11B - 3300 STEELES AVENUE WEST, VAUGHAN ON L4K 2Y4
  • Dissolution
    12 March 2007
    Lodgement filed with Corporations Canada
  • Revival
    13 May 2009
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    17 August 2009
    Previous value
    11B - 3300 STEELES AVENUE WEST, VAUGHAN ON L4K 2Y4
    New value
    15 REDWATER DRIVE, TORONTO ON M9W 1Z5
  • Annual Return Filed (2012)
    19 March 2011
    Annual meeting held
  • Annual Return Filed (2013)
    30 December 2012
    Annual meeting held
  • Annual Return Filed (2014)
    13 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    10 December 2015
    Annual meeting held
  • Annual Return Filed (2015)
    15 January 2016
    Annual meeting held
  • Registered Office Changed
    27 September 2016
    Previous value
    15 REDWATER DRIVE, TORONTO ON M9W 1Z5
    New value
    90 Signet Drive, TORONTO ON M9L 1T5
  • Registered Office Changed
    27 September 2016
    Previous value
    90 Signet Drive, TORONTO ON M9L 1T5
    New value
    90 Signet Drive, Unit 21, TORONTO ON M9L 1T5
  • Annual Return Filed (2017)
    30 December 2016
    Annual meeting held
  • Annual Return Filed (2018)
    22 February 2017
    Annual meeting held
  • Annual Return Filed (2019)
    31 December 2018
    Annual meeting held
  • Registered Office Changed
    10 September 2019
    Previous value
    90 Signet Drive, Unit 21, TORONTO ON M9L 1T5
    New value
    2-14 Parr Blvd., Bolton ON L7E 4H1
  • Annual Return Filed (2022)
    18 December 2020
    Annual meeting held
  • Annual Return Filed (2021)
    18 August 2022
    Annual meeting held
  • Annual Return Filed (2020)
    18 August 2022
    Annual meeting held
  • Status: Active
    18 August 2022
  • Annual Return Filed (2023)
    6 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    24 May 2024
    Annual meeting held