Box Suite Inc. is an active federal corporation (corporation number 11221698). Its business number is 712720911. It was incorporated on Jan 28, 2019 under the Canada Business Corporations Act and its registered office is in Toronto, Ontario. Its annual returns are up to date, most recently for 2026.
Corporate details
- Corporation number
- 11221698
- Business number
- 712720911
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 28, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 111 StClair Ave West
Suite 1405
Toronto ON M4V 1N5 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 28The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 28 to Mar 29 each year
- Last annual meeting
- Mar 29, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 29, 2026 |
| 2025 | Filed | Mar 29, 2025 |
| 2024 | Filed | Jan 23, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| Box Suite Inc. | Name | Jan 28, 2019 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jan 28, 2019 |
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