REC4BOX INC.
ActiveFederal corporation under the Canada Business Corporations Act
REC4BOX INC. is an active federal corporation (corporation number 11657526). Its business number is 841622160. It was formed by amalgamation on Oct 1, 2019 under the Canada Business Corporations Act and its registered office is in Saint-Jean-sur-Richelieu, Quebec. Its annual returns are up to date, most recently for 2026. It has four directors on record.
Corporation
- Corporation number
- 11657526
- Business number
- 841622160
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Oct 1, 2019
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 677 rue Rossiter
Saint-Jean-sur-Richelieu QC J3B 8A4
Annual filings
- Anniversary date
- Oct 1
- Annual filing period
- Oct 1 to Nov 30
- Last annual meeting
- Sep 24, 2026
- Last annual return filed
- 2026
| Year | 2026 | 2025 |
|---|---|---|
| Annual return | Filed | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| Jonathan Fortin | 87, rue Lefort Saint-Jean-sur-Richelieu QC J2X 4J9 |
| Joël Fortin | 119, rue Granger Saint-Philippe QC J0L 2K0 |
| Luc Sirois | 5701, avenue des Chênes Montréal QC H1T 2R1 |
| Marilyne Gauthier | 87, rue Lefort Saint-Jean-sur-Richelieu QC J2X 4J9 |
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 |
|---|---|---|
| REC4BOX INC. | Name | Oct 1, 2019 |
| What | Date |
|---|---|
| Amalgamated | Oct 1, 2019 |
| Amalgamated | Oct 1, 2019 |
| Amalgamated | Oct 1, 2019 |
About this report
Prepared by Canada Corporation Registry on Nov 8, 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=11657526
Contains information licensed under the Open Government Licence – Canada.