BoxOne Ventures Inc.
ActiveFederal corporation under the Canada Business Corporations Act
BoxOne Ventures Inc. is an active federal corporation (corporation number 10545937). Its business number is 846977601. It was formed by amalgamation on Jan 1, 2018 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec. Its annual returns are up to date, most recently for 2026. It has two directors on record.
Corporation
- Corporation number
- 10545937
- Business number
- 846977601
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 2018
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 1001 Rue Lenoir
Suite B532
Montréal QC H4C 2Z6
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Jun 30, 2025
- Last annual return filed
- 2026
| Year | 2026 | 2024 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (2)
| Name | Address for service |
|---|---|
| Joshua Felker | 1001 Lenoir Street Suite B532 Montréal QC H4C 2Z6 |
| Arvind Ramanathan | 1001 Lenoir Street Suite B532 Montréal QC H4C 2Z6 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BoxOne Ventures Inc. | Name | Jan 1, 2018 |
| What | Date |
|---|---|
| Amalgamated | Jan 1, 2018 |
| Amalgamated | Jan 1, 2018 |
About this report
Prepared by Canada Corporation Registry on Nov 15, 2026 from the federal corporations data as it stood that day and the corporation's federal record as last read. It is not an official record or a certificate of compliance. Check the federal record before relying on it: ised-isde.canada.ca/cc/lgcy/fdrlCrpDtls.html?corpId=10545937
Contains information licensed under the Open Government Licence – Canada.