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Produits Boxman Inc.

● ACTIVE
Corporation No. 3262642 · Canada Business Corporations Act · Incorporated 24 May 1996

Produits Boxman Inc. is a company governing under the Canada Business Corporations Act - 24 May 1996 (Friday). It was incorporated on 24 May 1996 (Friday) in Canada and as of 7 February 2007 (Wednesday) is an active company.

Overview

Corporation Number
3262642
Business Number (BN)
141476861
Corporate Name
Produits Boxman Inc.
Status
ACTIVE
Date of Registration
24 May 1996 (Friday)
Governing Legislation
Canada Business Corporations Act
24 May 1996 (Friday)
Registered Office Address
469 ROUTE 112
VALLÉE-JONCTION QC G0S 3J0
CANADA

Entity Information

Address Date
16 July 2012 (Monday)
Status Date
7 February 2007 (Wednesday)
Date of Last AGM
26 July 2022 (Tuesday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 9

Company Timeline

Major events and changes in company history

  • Company Founded
    24 May 1996
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Produits Boxman Inc.
    Name in the other official language: Boxman Products Inc.
    Registered office: 469 ROUTE 112, VALLÉE-JONCTION QC G0S 3J0
  • Registered Office Changed
    24 May 1996
    Previous value
    469 ROUTE 112, VALLÉE-JONCTION QC G0S 3J0
    New value
    469 ROUTE 112, VALLEE-JONCTION QC G0S 3J0
  • Registered Office Changed
    1 February 2007
    Previous value
    469 ROUTE 112, VALLEE-JONCTION QC G0S 3J0
    New value
    3832 Rue Berri, Montréal, QC QC H2L 4H1
  • Status: Active
    7 February 2007
  • Amendment
    4 February 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2013)
    17 July 2012
    Annual meeting held
  • Annual Return Filed (2014)
    6 August 2013
    Annual meeting held
  • Annual Return Filed (2015)
    22 July 2014
    Annual meeting held
  • Annual Return Filed (2016)
    27 July 2015
    Annual meeting held
  • Annual Return Filed (2017)
    8 August 2016
    Annual meeting held
  • Annual Return Filed (2018)
    11 August 2017
    Annual meeting held
  • Annual Return Filed (2019)
    9 August 2018
    Annual meeting held
  • Annual Return Filed (2020)
    11 July 2019
    Annual meeting held
  • Annual Return Filed (2021)
    27 August 2020
    Annual meeting held
  • Annual Return Filed (2022)
    21 July 2021
    Annual meeting held
  • Annual Return Filed (2023)
    26 July 2022
    Annual meeting held