FLEXIBOX (CANADA) INC. is a former federal corporation, now continued under another jurisdiction (corporation number 2987732). Its business number is 101823136. It was formed by amalgamation on Jan 1, 1994 under the Canada Business Corporations Act and its registered office is in Burlington, Ontario. It has four directors on record.
Corporate details
- Corporation number
- 2987732
- Business number
- 101823136
- Status
- Discontinued Moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 1994
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 1998 annual return.
- Registered office
- 4380 South Service Road
Unit 27
Burlington ON L7L 5Y6 - Number of directors
- At least 1, at most 7As the articles allow.
Annual filings
- Anniversary date
- Jan 1The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jan 1 to Mar 2 each year
- Last annual meeting
- Dec 15, 1997
| Year | Annual return | Annual meeting |
|---|---|---|
| 1998 | Filed | Dec 15, 1997 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| FLEXIBOX (CANADA) INC. | Name | Jan 1, 1994 |
Filings and certificates
| What | Date | Details |
|---|---|---|
| Discontinued | Dec 29, 1998 | Continued under the laws of Ontario |
| Amalgamated | Jan 1, 1994 | |
| Amalgamated | Jan 1, 1994 |
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