BOITE 3 INC.
BOX 3 INC.
DissolvedFederal corporation under the Canada Business Corporations Act
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.
Corporation
- 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
- Number of directors
- At least 1, at most 10
- Corporation type
- Non-distributing corporation with 50 or fewer shareholders
- Registered office
- 257 Ch Orford sur le Lac
Eastman QC J0E 1P0
Annual filings
- Anniversary date
- Jun 29
- Annual filing period
- Jun 29 to Aug 28
- Last annual meeting
- Jul 21, 2014
- Last annual return filed
- 2014
| Year | 2014 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (1)
| Name | Address for service |
|---|---|
| LOUIS Dionne | 4325 Avenue Wilson Montreal QC H4A 2V3 |
As listed on the federal record on Nov 3, 2026. A director may give an address for service instead of a home address.
Names, filings and certificates
| Name | Form | In use since |
|---|---|---|
| BOITE 3 INC. | Name | Nov 18, 2003 |
| BOX 3 INC. | Other-language form | Nov 18, 2003 |
| What | Date |
|---|---|
| Dissolved | Jan 24, 2015 |
| Articles amended | Nov 18, 2003 |
| Incorporated | Jun 29, 2001 |
About this report
Prepared by Canada Corporation Registry on Nov 13, 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=3917126
Contains information licensed under the Open Government Licence – Canada.