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WHATBOX INC.

● ACTIVE
Corporation No. 8063362 · Canada Business Corporations Act · Incorporated 3 Jan. 2012

Whatbox Inc. is a company governing under the Canada Business Corporations Act - 3 January 2012 (Tuesday). It was incorporated on 3 January 2012 (Tuesday) in Canada and as of 3 January 2012 (Tuesday) is an active company.

Overview

Corporation Number
8063362
Business Number (BN)
833719081
Corporate Name
WHATBOX INC.
Status
ACTIVE
Date of Registration
3 January 2012 (Tuesday)
Governing Legislation
Canada Business Corporations Act
3 January 2012 (Tuesday)
Registered Office Address
106 Parkview Dr.
Dorchester ON N0L 1G2
CANADA

Entity Information

Address Date
12 November 2015 (Thursday)
Status Date
3 January 2012 (Tuesday)
Date of Last AGM
22 February 2024 (Thursday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    3 January 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as WHATBOX INC.
    Registered office: 106 Parkview Dr., Dorchester ON N0L 1G2
  • Registered Office Changed
    3 January 2012
    Previous value
    106 Parkview Dr., Dorchester ON N0L 1G2
    New value
    1223 UNIVERSITY AVE. WEST, WINDSOR ON N9A 5T2
  • Status: Active
    3 January 2012
  • Registered Office Changed
    5 March 2013
    Previous value
    1223 UNIVERSITY AVE. WEST, WINDSOR ON N9A 5T2
    New value
    185 CAMERON AVENUE, WINDSOR ON N9B 1Y5
  • Annual Return Filed (2015)
    2 January 2014
    Annual meeting held
  • Annual Return Filed (2016)
    3 January 2016
    Annual meeting held
  • Annual Return Filed (2017)
    1 February 2017
    Annual meeting held
  • Annual Return Filed (2018)
    9 January 2018
    Annual meeting held
  • Annual Return Filed (2019)
    4 January 2019
    Annual meeting held
  • Annual Return Filed (2020)
    3 January 2020
    Annual meeting held
  • Annual Return Filed (2021)
    7 January 2021
    Annual meeting held
  • Annual Return Filed (2022)
    12 January 2022
    Annual meeting held
  • Annual Return Filed (2023)
    6 January 2023
    Annual meeting held
  • Annual Return Filed (2024)
    22 February 2024
    Annual meeting held