Box Labs Inc.
ActiveFederal corporation under the Canada Business Corporations Act
Box Labs Inc. is an active federal corporation (corporation number 11567306). Its business number is 773902879. It was incorporated on Sep 1, 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 three directors on record.
Corporation
- Corporation number
- 11567306
- Business number
- 773902879
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Sep 1, 2019
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 129 Dundas Street East
Toronto ON M5B 2N6
Annual filings
- Anniversary date
- Sep 1
- Annual filing period
- Sep 1 to Oct 31
- Last annual meeting
- Sep 8, 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 (3)
| Name | Address for service |
|---|---|
| Michael Demian | 522 Melrose Ave Toronto ON M5M 2A2 |
| Po-Yao Wang | 503-18 parkview ave Toronto ON M2N 7H7 |
| Yutian Yuan | 51 Highgate Drive Markham ON L3R 3R8 |
As listed on the federal record on Nov 2, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| Box Labs Inc. | Name | Apr 16, 2020 |
| What | Date |
|---|---|
| Articles amended | Apr 16, 2020 |
| Incorporated | Sep 1, 2019 |
About this report
Prepared by Canada Corporation Registry on Nov 10, 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=11567306
Contains information licensed under the Open Government Licence – Canada.