FLEXIBOX (CANADA) INC.
AmalgamatedFederal corporation under the Canada Business Corporations Act
FLEXIBOX (CANADA) INC. is a federal corporation that has amalgamated into another (corporation number 433497). Its business number is 871196689. It was incorporated on Jul 2, 1970 under the Canada Business Corporations Act and its registered office is in Burlington, Ontario. It has three directors on record.
Corporation
- Corporation number
- 433497
- Business number
- 871196689
- Status
- Amalgamated: now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jul 2, 1970
- 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
- Dec 10
- Annual filing period
- Dec 10 to Feb 8
- Last annual meeting
- Nov 25, 1992
- Last annual return filed
- 1992
| Year | 1992 |
|---|---|
| Annual return | Filed |
The last annual return filed, and each year since.
Directors (3)
| Name | Address for service |
|---|---|
| B.V.E. WALTON | 54 Melrose Crescent Bellevue ON K8N 1X9 |
| J.M. HEATLEY | 2104 Lakeway Drive League City, Texas 77573 |
| C.N. ENGLISH | 5 Redheugh Crescent Scarborough ON M1W 3C4 |
As listed on the federal record on Nov 2, 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 | Jul 2, 1970 |
| What | Date |
|---|---|
| Continuance (Act) | Dec 10, 1980 |
| Incorporated | Jul 2, 1970 |
About this report
Prepared by Canada Corporation Registry on Nov 9, 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=433497
Contains information licensed under the Open Government Licence – Canada.