HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
PB

Picture Box Distribution Inc.

● ACTIVE
Corporation No. 3908003 · Canada Business Corporations Act · Incorporated 8 Jun. 2001

Picture Box Distribution Inc. is a company governing under the Canada Business Corporations Act - 8 June 2001 (Friday). It was incorporated on 8 June 2001 (Friday) in Canada and as of 8 June 2001 (Friday) is an active company.

Overview

Corporation Number
3908003
Business Number (BN)
886114115
Status
ACTIVE
Date of Registration
8 June 2001 (Friday)
Governing Legislation
Canada Business Corporations Act
8 June 2001 (Friday)
Registered Office Address
#402 - 1008 Homer Street
VANCOUVER BC V6B 2X1
CANADA

Entity Information

Address Date
20 February 2018 (Tuesday)
Status Date
8 June 2001 (Friday)
Date of Last AGM
8 June 2023 (Thursday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 2

Company Timeline

Major events and changes in company history

  • Company Founded
    8 June 2001
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Picture Box Distribution Inc.
    Registered office: #402 - 1008 Homer Street, VANCOUVER BC V6B 2X1
  • Registered Office Changed
    8 June 2001
    Previous value
    #402 - 1008 Homer Street, VANCOUVER BC V6B 2X1
    New value
    SUITE 101, VANCOUVER BC V6E 1H1
  • Status: Active
    8 June 2001
  • Registered Office Changed
    18 January 2005
    Previous value
    SUITE 101, VANCOUVER BC V6E 1H1
    New value
    500 - 220 CAMBIE ST., VANCOUVER BC V6B 2M9
  • Registered Office Changed
    2 November 2012
    Previous value
    500 - 220 CAMBIE ST., VANCOUVER BC V6B 2M9
    New value
    #500 - 220 CAMBIE STREET, VANCOUVER BC V6B 2M9
  • Annual Return Filed (2013)
    8 June 2013
    Annual meeting held
  • Registered Office Changed
    24 July 2013
    Previous value
    #500 - 220 CAMBIE STREET, VANCOUVER BC V6B 2M9
    New value
    #201 - 120 WEST 3RD AVENUE, VANCOUVER BC V5Y 1E9
  • Annual Return Filed (2014)
    8 June 2014
    Annual meeting held
  • Annual Return Filed (2015)
    8 June 2015
    Annual meeting held
  • Annual Return Filed (2016)
    8 June 2016
    Annual meeting held
  • Annual Return Filed (2017)
    8 June 2017
    Annual meeting held
  • Annual Return Filed (2018)
    8 June 2018
    Annual meeting held
  • Annual Return Filed (2019)
    8 June 2019
    Annual meeting held
  • Annual Return Filed (2020)
    8 June 2020
    Annual meeting held
  • Annual Return Filed (2021)
    8 June 2021
    Annual meeting held
  • Annual Return Filed (2022)
    8 June 2022
    Annual meeting held
  • Annual Return Filed (2023)
    8 June 2023
    Annual meeting held