FLEXIBOX (CANADA) INC.
DiscontinuedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- Corporation number
- 2987732
- Business number
- 101823136
- Status
- Discontinued: moved to another jurisdiction
- Governing law
- Canada Business Corporations Act
- Amalgamated
- Jan 1, 1994
- Number of directors
- At least 1, at most 7
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 4380 South Service Road
Unit 27
Burlington ON L7L 5Y6
Annual filings
- Anniversary date
- Jan 1
- Annual filing period
- Jan 1 to Mar 2
- Last annual meeting
- Dec 15, 1997
- Last annual return filed
- 1998
| Year | 1998 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (4)
| Name | Address for service |
|---|---|
| BASIL WALTON | 54 Melrose Crescent Bellville ON K8N 1X9 |
| JEREMY HEATLEY | 4148 Bianca Forest Drive Burlington ON L7M 4L5 |
| ROGER GANT | 33 Cardiff Road Dinas Powys, CF6 4DH |
| ROBERT MCDERMENT | 1 Garland Avenue Toronto ON M4N 2X6 |
As listed on the federal record on Oct 31, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| FLEXIBOX (CANADA) INC. | Name | Jan 1, 1994 |
| What | Date | Details |
|---|---|---|
| Discontinued | Dec 29, 1998 | Continued under the laws of Ontario |
| Amalgamated | Jan 1, 1994 | |
| Amalgamated | Jan 1, 1994 |
About this report
Prepared by Canada Corporation Registry on Nov 12, 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=2987732
Contains information licensed under the Open Government Licence – Canada.