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RB

ROY BOX INC.

● ACTIVE
Corporation No. 1743368 · Canada Business Corporations Act · Incorporated 7 Aug. 1984

Roy Box Inc. is a company governing under the Canada Business Corporations Act - 7 August 1984 (Tuesday). It was incorporated on 7 August 1984 (Tuesday) in Canada and as of 28 January 2019 (Monday) is an active company.

Overview

Corporation Number
1743368
Business Number (BN)
124461096
Corporate Name
ROY BOX INC.
Status
ACTIVE
Date of Registration
7 August 1984 (Tuesday)
Governing Legislation
Canada Business Corporations Act
7 August 1984 (Tuesday)
Registered Office Address
613 - 8, rue Gary-Carter
Montréal QC H2R 0A8
CANADA

Entity Information

Address Date
16 April 2021 (Friday)
Status Date
28 January 2019 (Monday)
Date of Last AGM
31 August 2021 (Tuesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    7 August 1984
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as DANIELLE ROY DESIGN ET COMMUNICATION INC.
    Registered office: 613 - 8, rue Gary-Carter, Montréal QC H2R 0A8
  • Registered Office Changed
    27 May 1992
    Previous value
    1804B-235, rue Peel, MONTREAL QC H3C 0P8
    New value
    87 AVENUE MCCULLOCH, OUTREMONT QC H2V3L8
  • Dissolution
    15 May 2006
    Lodgement filed with Corporations Canada
  • Revival
    9 June 2006
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    12 June 2006
    Previous value
    87 AVENUE MCCULLOCH, OUTREMONT QC H2V3L8
    New value
    87 AVENUE MCCULLOCH, OUTREMONT QC H2V 3L8
  • Amendment
    5 June 2007
    Lodgement filed with Corporations Canada
  • Name Changed
    5 June 2007
    Previous value
    DANIELLE ROY DESIGN ET COMMUNICATION INC.
    New value
    ROY BOX INC.
  • Annual Return Filed (2012)
    15 March 2012
    Annual meeting held
  • Registered Office Changed
    9 October 2012
    Previous value
    87 AVENUE MCCULLOCH, OUTREMONT QC H2V 3L8
    New value
    5445 AVENUE DE GASPÉ, MONTREAL QC H2T 3B2
  • Annual Return Filed (2013)
    28 February 2013
    Annual meeting held
  • Annual Return Filed (2014)
    28 February 2014
    Annual meeting held
  • Status: Active
    28 January 2019
  • Registered Office Changed
    28 January 2019
    Previous value
    5445 AVENUE DE GASPÉ, MONTREAL QC H2T 3B2
    New value
    1804B-235, rue Peel, MONTREAL QC H3C 0P8
  • Annual Return Filed (2022)
    31 August 2021
    Annual meeting held