BoxOne Ventures Inc. is a federal corporation that has amalgamated into another (corporation number 4550331). Its business number is 846977601. It was incorporated on Mar 3, 2010 under the Canada Business Corporations Act and its registered office is in Montreal, Quebec.
Corporate details
- Corporation number
- 4550331
- Business number
- 846977601
- Status
- Amalgamated Now part of another corporation
- Governing law
- Canada Business Corporations Act
- Incorporated
- Mar 3, 2010
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2017 annual return.
- Registered office
- 1360 René-Lévesque Boulevard West
Suite 1700
Montreal QC H3G 2W4 - Number of directors
- At least 1, at most 10As the articles allow.
Annual filings
- Anniversary date
- Mar 3The date of incorporation, amalgamation or continuance.
- Annual filing period
- Mar 3 to May 2 each year
- Last annual meeting
- Jun 30, 2016
| Year | Annual return | Annual meeting |
|---|---|---|
| 2017 | Filed | Jun 30, 2016 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Names
| Name | Form | In use since |
|---|---|---|
| BoxOne Ventures Inc. | Name | Jun 2, 2016 |
Filings and certificates
| What | Date |
|---|---|
| Articles amended | Jun 2, 2016 |
| Incorporated | Mar 3, 2010 |
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