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Canada Corporation RegistryCorporate profile report
Prepared
Nov 13, 2026
Corporation number
6123406

Boss Packaging Inc.

ActiveFederal corporation under the Canada Business Corporations Act

Boss Packaging Inc. is an active federal corporation (corporation number 6123406). Its business number is 881360606. It was incorporated on Jul 30, 2003 under the Canada Business Corporations Act and its registered office is in Calgary, Alberta. Its annual returns are up to date, most recently for 2026. It has five directors on record.

Corporation

Corporation number
6123406
Business number
881360606
Status
Active
Governing law
Canada Business Corporations Act
Incorporated
Jul 30, 2003
Number of directors
At least 1, at most 10
Corporation type
Non-distributing corporation with 50 or fewer shareholders
Registered office
4838 Richard Rd SW
#100
Calgary AB T3E 6L1

Annual filings

Anniversary date
Jul 30
Annual filing period
Jul 30 to Sep 28
Last annual meeting
Jul 31, 2026
Last annual return filed
2026
Year202620252024
Annual returnFiledFiledFiled

The last annual return filed, and each year since.

Directors (5)

NameAddress for service
Thomas DROOG308, 738 - 1 Avenue SW
Calgary AB T2P 5G8
Brent Difley220 Woodbriar Pl SW
Calgary AB T2W 6B1
Nolan Proctor501B 6th St E
Saskatoon SK S7H 1B9
Timothy Quiring320 Lake Cres
Saskatoon SK S7H 3A2
Darren Sortland27 Lake Wapta Rise SE
Calgary AB T2J 2N1

As listed on the federal record on Nov 11, 2026. A director may give an address for service instead of a home address.

Names, filings and certificates

NameFormIn use since
Boss Packaging Inc.NameJul 30, 2003
WhatDate
IncorporatedJul 30, 2003

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=6123406

Contains information licensed under the Open Government Licence – Canada.