BoxOne Labs Inc. is an active federal corporation (corporation number 11224484). Its business number is 712525914. It was incorporated on Jan 30, 2019 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 three directors on record.
Corporate details
- Corporation number
- 11224484
- Business number
- 712525914
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jan 30, 2019
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 1001 Rue Lenoir
B532
Montréal QC H4C 2Z6 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jan 30The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 30 to Mar 31 each year
- Last annual meeting
- Jun 26, 2025
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Jun 26, 2025 |
| 2024 | Filed | Jun 9, 2021 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| BoxOne Labs Inc. | Name | Oct 19, 2021 |
| Laboratoires BoxOne Inc. | Other-language form | Oct 19, 2021 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Oct 19, 2021 |
| Incorporated | Jan 30, 2019 |
Registered in a province as well? Find provincial registrations(opens in a new tab). Something wrong or out of date? Request a correction.