BOITE 3 INC. is a dissolved federal corporation (corporation number 3917126). Its business number is 871757613. It was incorporated on Jun 29, 2001 under the Canada Business Corporations Act and its registered office is in Eastman, Quebec. It was dissolved on Jan 24, 2015. It has one director on record.
Corporate details
- Corporation number
- 3917126
- Business number
- 871757613
- Status
- Dissolved By the corporationDissolved on Jan 24, 2015.
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 29, 2001
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2014 annual return.
- Registered office
- 257 Ch Orford sur le Lac
Eastman QC J0E 1P0 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Jun 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 29 to Aug 28 each year
- Last annual meeting
- Jul 21, 2014
| Year | Annual return | Annual meeting |
|---|---|---|
| 2014 | Filed | Jul 21, 2014 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| BOITE 3 INC. | Name | Nov 18, 2003 |
| BOX 3 INC. | Other-language form | Nov 18, 2003 |
Filings and certificates
| What | Date |
|---|---|
| Dissolved | Jan 24, 2015 |
| Articles amended | Nov 18, 2003 |
| Incorporated | Jun 29, 2001 |
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