TimeBox Solutions Inc. is an active federal corporation (corporation number 11891359). Its business number is 747586337. It was incorporated on Feb 7, 2020 under the Canada Business Corporations Act and its registered office is in Whitehorse, Yukon. Its annual returns are up to date, most recently for 2026. It has one director on record.
Corporate details
- Corporation number
- 11891359
- Business number
- 747586337
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Feb 7, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2026 annual return.
- Registered office
- 213 Neecheah Street
Whitehorse YT Y1A 0S9 - Number of directors
- At least 1, at most 6As the articles allow.
Annual filings
- Anniversary date
- Feb 7The date of incorporation, amalgamation or continuance.
- Annual filing period
- Feb 7 to Apr 8 each year
- Last annual meeting
- Mar 1, 2026
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Filed | Mar 1, 2026 |
| 2025 | Filed | Jan 31, 2025 |
| 2024 | Filed | Feb 1, 2024 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| TimeBox Solutions Inc. | Name | Feb 7, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Feb 7, 2020 |
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