Box Suite Inc.
ActiveFederal corporation under the Canada Business Corporations Act
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. It has one director on record.
Corporation
- Corporation number
- 11221698
- Business number
- 712720911
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 28, 2019
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 111 StClair Ave West
Suite 1405
Toronto ON M4V 1N5
Annual filings
- Anniversary date
- Jan 28
- Annual filing period
- Jan 28 to Mar 29
- Last annual meeting
- Mar 29, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 | 2024 |
|---|---|---|---|
| Annual return | Filed | Filed | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| Rafael Miranda de Souza | 235 Bloor Street East Suite 1512 Toronto ON M4W 3Y3 |
As listed on the federal record on Nov 9, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Box Suite Inc. | Name | Jan 28, 2019 |
| What | Date |
|---|---|
| Incorporated | Jan 28, 2019 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 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=11221698
Contains information licensed under the Open Government Licence – Canada.