Boxone Ventures Inc. is a company governing under the Canada Business Corporations Act - 3 March 2010 (Wednesday). It was incorporated on 3 March 2010 (Wednesday) in Canada and as of 1 January 2018 (Monday) is an inactive - amalgamated company.
Overview
- Corporation Number
- 4550331
- Business Number (BN)
- 846977601
- Corporate Name
- BoxOne Ventures Inc.
- Status
- INACTIVE - AMALGAMATED
- Date of Registration
- 3 March 2010 (Wednesday)
- Governing Legislation
- Canada Business Corporations Act
3 March 2010 (Wednesday) - Registered Office Address
- 1360 René-Lévesque Boulevard West Suite 1700
Montreal QC H3G 2W4
CANADA
Entity Information
- Address Date
- 1 November 2016 (Tuesday)
- Status Date
- 1 January 2018 (Monday)
- Date of Last AGM
- 30 June 2016 (Thursday)
- Last Annual Filings Year
- 2017
- Number of Directors
- Minimum 1
Maximum 10
Company Timeline
Major events and changes in company history
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Company Founded3 March 2010Incorporated in Canada under the Canada Business Corporations Act
Registered as 4550331 CANADA INC.
Registered office: 1360 René-Lévesque Boulevard West Suite 1700, Montreal QC H3G 2W4 -
Registered Office Changed3 March 2010Previous value1360 René-Lévesque Boulevard West, Montreal QC H3G 2W4New value800 boulevard René-Lévesque ouest, Montreal QC H3B 1X9
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Annual Return Filed (2013)29 June 2012Annual meeting held
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Amendment1 October 2012Lodgement filed with Corporations Canada
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Annual Return Filed (2014)19 June 2013Annual meeting held
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Annual Return Filed (2015)27 June 2014Annual meeting held
-
Annual Return Filed (2016)22 June 2015Annual meeting held
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Name Changed2 June 2016Previous value4550331 CANADA INC.New valueBoxOne Ventures Inc.
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Amendment2 June 2016Lodgement filed with Corporations Canada
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Annual Return Filed (2017)30 June 2016Annual meeting held
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Status: Inactive - Amalgamated1 January 2018