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G4Box Inc.

INACTIVE - DISCONTINUED
Corporation No. 6573487 · Canada Business Corporations Act · Incorporated 24 May 2006

G4box Inc. is a company governing under the Canada Business Corporations Act - 24 May 2006 (Wednesday). It was incorporated on 24 May 2006 (Wednesday) in Canada and as of 25 November 2013 (Monday) is an inactive - discontinued company.

Overview

Corporation Number
6573487
Business Number (BN)
854827920
Corporate Name
G4Box Inc.
Status
INACTIVE - DISCONTINUED
Date of Registration
24 May 2006 (Wednesday)
Governing Legislation
Canada Business Corporations Act
24 May 2006 (Wednesday)
Registered Office Address
5000, YONGE STREET UNIT 1701
TORONTO ON M2N 7E9
CANADA

Entity Information

Address Date
12 June 2013 (Wednesday)
Status Date
25 November 2013 (Monday)
Date of Last AGM
12 April 2013 (Friday)
Last Annual Filings Year
2013
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    24 May 2006
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as G4Box Inc.
    Registered office: 5000, YONGE STREET UNIT 1701, TORONTO ON M2N 7E9
  • Registered Office Changed
    24 May 2006
    Previous value
    5000, YONGE STREET, TORONTO ON M2N 7E9
    New value
    401 Alden Rd. Unit 15, Markham ON L3R 4N4
  • Registered Office Changed
    22 September 2009
    Previous value
    401 Alden Rd. Unit 15, Markham ON L3R 4N4
    New value
    885 Don Mills Road Suite 202, Toronto ON M3C 1V9
  • Dissolution
    2 March 2010
    Lodgement filed with Corporations Canada
  • Revival
    21 October 2010
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    10 July 2011
    Annual meeting held
  • Registered Office Changed
    21 October 2011
    Previous value
    885 Don Mills Road Suite 202, Toronto ON M3C 1V9
    New value
    340, PERRIER ST., MARKHAM ON L3R 2Z5
  • Annual Return Filed (2012)
    12 April 2012
    Annual meeting held
  • Registered Office Changed
    13 April 2012
    Previous value
    340, PERRIER ST., MARKHAM ON L3R 2Z5
    New value
    340 FERRIER STREET, MARKHAM ON L3R 2Z5
  • Annual Return Filed (2013)
    12 April 2013
    Annual meeting held
  • Discontinuance
    25 November 2013
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    25 November 2013